HomeMy WebLinkAbout2019-11-08 USC Mins MINUTES OF A MEETING OF THE
UNIVERSITY SUBCOMMITTEE OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA
November 8,2019 1:00 P.M.
A meeting of the University Subcommittee of the City Council of the City of Chula Vista was
called to order at 1:08 p.m. in the Executive Conference Room, located in City Hall, 276 Fourth
Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Mayor Casillas Salas and Deputy Mayor Stephen Padilla
ABSENT: None
PUBLIC COMMENTS
There were none.
ACTION ITEMS
1. APPROVAL OF MINUTES OF FEBRUARY 12, 2019 AND JULY 23, 2019
ACTION: A motion was made by Mayor Casillas Salas, seconded by Deputy Mayor Padilla,
to approve the minutes. The motion carried by the following vote:
Yes: 2—Padilla and Casillas Salas
No: 0
Abstain: 0
2. PRESENTATION FROM IMPACT USA ON THEIR UNIVERSITY SITE VISION, THE
INTERNATIONAL ASSOCIATION OF JESUIT UNIVERSITIES AND REQUEST FOR A
LETTER OF INTEREST FROM THE UNIVERSITY SUBCOMMMITTEE Derrick Lewis
and Eddie Cullen, Impact USA Co-founders
Co-Founder of Impact USA Derek Lewis gave a presentation on the organization's university site
vision. Co-Founder Eddie Cullen attended the meeting via video calling.
Deputy Mayor Padilla requested clarification on the collaborative steps for the remainder of the
project, as well as information on the development model that the association used to raise capital
and the City's role.
Economic Development Director Crockett submitted a letter of interest collectively drafted by the
City and Impact USA to the subcommittee. Subcommittee members suggested the letter be
reviewed by City Attorney Googins prior to distribution.
Page 1 I University Subcommittee Minutes November 8,2019
3. REPORT ON CONCEPTUAL GEOGRAPHIC REORIENTATION OF UNIVERSITY
PROPERTY Kelly Broughton, Director of Development Services
Director of Development Services Broughton gave a report on the item.
Mayor Casillas Salas and Deputy Mayor Padilla spoke regarding the item,both agreeing that while
the City remained flexible,any reconfiguration of the site would need to be driven by the demands
of the institutions.
OTHER BUSINESS
There was none.
ADJOURNMENT
At 1:54 p.m., the meeting was adjourned.
Ke . Bigelo , MMC, City Clerk
Page 2 1 University Subcommittee Minutes November 8,2019