HomeMy WebLinkAboutReso 2004-073
RESOLUTION NO. 2004-073
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ADOPTING THE FIRST AMENDMENT TO
THE JOINT PLANNING AGREEMENT WITH THE SAN
DIEGO UNIFIED PORT DISTRICT AND THE CITY OF
CHULA VISTA
WHEREAS, the San Diego Unified Port District ("Port") and the City of Chula Vista
("City") entered into a Joint Planning Agreement, dated October 8, 2002, for the master planning
of a number of parcels totaling approximately 300 acres located along the Chula Vista Bayfront
and under the jurisdiction of the Port ("Joint Planning Agreement"); and
WHEREAS, the master planning process for the 300 acres ("CVBMP Study Area") has
been underway and will result in a master plan for the 300 acres; and
WHEREAS, on April 16, 2002, the City, the Chula Vista Redevelopment Agency and
Waterfront LP., entered into an Exclusive Negotiating Agreement ("ENA") to facilitate the
planning of approximately 126 acres of real property located within the City under its land use
jurisdiction; and
WHEREAS, the 126 acres (collectively referred to herein as "Mid Bayfront Properties")
identified in the ENA is comprised of 12.1 acres owned by the Chula Vista Redevelopment
Agency, 4.9 acres owned by B.F. Goodrich, 8.1 acres owned by S D G & E and 96.6 acres held
under option by North Chula Vista Waterfront LP. ("Waterfront LP.); and
WHEREAS, the Mid Bayfront Properties is located adjacent to the CVBMP Study Area,
and the Chula Vista Redevelopment Agency along with Waterfront LP. has been in a process of
focusing on public outreach activities for project alternatives for the Mid Bayfront Properties;
and
WHEREAS, the ENA with Waterfront LP., the City and Chula Vista Redevelopment
Agency has expired; and
WHEREAS, the City, Chula Vista Redevelopment Agency and Waterfront Properties
have entered into an agreement to include the Mid Bayfront Properties into the Port's planning
effort for the CVBMP Study Area; and
WHEREAS, on July 29, 2003, a joint workshop of the Board of Commissioners and
Chula Vista City Council directed the Port and City staff to consider the possibility of combining
the planning efforts for the Mid Bayfront Properties with the CVBMP Study Area in order to
create a master plan for both areas.
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Chula Vista
does hereby adopt the first amendment to the Joint Planning Agreement ("Agreement") with the
San Diego Unified Port District and the City of Chula Vista in substantially the form submitted.
BE IT FURTHER RESOLVED, the Mayor is hereby authorized to execute the final form
of such agreement on behalf of the City. The City Manager, subject to the review of the City
Resolution 2004-073
Page 2
Attorney, is authorized to approve minor changes to the form of the agreement deemed to be in
the best interests of the City, approval of such changes to be evidenced by the execution of such
agreement.
Presented by
Approved as to form by
~~
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 2nd day of March, 2004, by the following vote:
AYES: Councilmembers:
NAYS: Councilmembers:
ABSENT: Councilmembers:
Davis, McCann, Rindone, Salas and Padilla
None
None
ATTEST:
1
d~ Jf(~ ~k
Susan Bigelow, CMC, City Cler~
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHOLA VISTA
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2004-073 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 2nd day of March, 2004.
Executed this 2nd day of March, 2004.
L kA~ í'
Susan Bigelow,'-cMC, City Cle