HomeMy WebLinkAboutcc min 2017/06/20 Special - PortCity of Chula Vista
Meeting Minutes - Final
Tuesday, June 20, 2017 1:15 PM Don L. Nay Port Administration
Boardroom
3165 Pacific Highway
San Diego, CA 92101
SPECIAL MEETING OF THE CITY COUNCIL MEETING JOINTLY WITH THE SAN DIEGO
UNIFIED PORT DISTRICT BOARD OF PORT COMMISSIONERS
CALL TO ORDER
A Special Meeting of the City Council of the City of Chula Vista meeting jointly with the San Diego
Unified Port District Board of Port Commissioners was called to order at 1:18 p.m. in the Don L. Nay Port
Administration Boardroom, located at 3165 Pacific Highway, San Diego, CA 92101.
ROLL CALL:
Present: Councilmember Diaz, Deputy Mayor McCann, Councilmember Padilla and Mayor
Casillas Salas
Excused: Councilmember Aguilar
Also Present: City Manager Halbert, City Attorney Googins, and City Clerk Norris
ACTION ITEMS
1. 17-0215 RESOLUTION NO. 2017-104 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING A NON-BINDING LETTER OF INTENT
(LOI) BETWEEN THE CITY, THE SAN DIEGO UNIFIED PORT
DISTRICT, AND RIDA CHULA VISTA, LLC, FOR DEVELOPMENT OF
A HOTEL AND CONVENTION CENTER PROJECT WITHIN THE
CHULA VISTA BAYFRONT
The following members of the San Diego Unified Port District ("Port District) and City of Chula Vista
staffs participated in a presentation of information on the item:
Randa Coniglio, President & CEO, Port District
City Manager Halbert
- Shaun Sumner, Assistant Vice President, Real Estate Development, Port District
- Adam Meyer, Department Manager, Real Estate Development, Port District
- City Economic Development Director Crockett
- Stephanie Shook, Asset Manager, Real Estate Development, Port District
Ira Mitzner, CEO, RIDA Development Corporation, spoke regarding the proposed project.
Cindy Gompper Graves, representing South County Economic Development Corporation, spoke in
support of the item.
City Councilmembers and San Diego Unified Port District Commissioners offered comments on the
proposed project.
City of Chula Vista Page 1
City Council Meeting Minutes - Final June 20, 2017
ACTION: A motion was made by Mayor Casillas Salas, seconded by Councilmember
Padilla, that Resolution No. 2017-104 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 4 - Diaz, McCann, Padilla and Casillas Salas
No: 0
Abstain: 0
ADJOURNMENT
At 2:31 p.m., Mayor Casillas Salas adjourned the meeting to the Regular City Council Meeting on June
20, 2017, at 5:00 p.m., in the Council Chambers.
Kerry K.i elow, Asistant City Clerk
City of Chula Vista Page 2