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HomeMy WebLinkAboutReso 2004-263 RESOLUTION NO. 2004-263 (AGENCY RESOLUTION NO. 1885) JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA RATIFYING THE LIST OF MEMBERS TO SERVE ON THE URBAN CORE SPECIFIC PLAN ADVISORY COMMITTEE WHEREAS, on May 27, 2003, the City Council and Redevelopment Agency approved a resolution to initiate the preparation of the Urban Core Specific Plan; and WHEREAS, the City anticipates that the Urban Core Specific Plan (UCSP) will serve as the precise planning mechanism to direct and guide the development of the Urban Core, including the downtown and surrounding areas, by directly regulating land use and establishing a focused development scheme and process for the area; and WHEREAS, after the duly appointed selection committee completed their review of the proposals and interviewed the four (4) top rated consultant firms, the selection committee selected RRM Design Group as the consultant to provide the required planning and urban design consulting services; and WHEREAS, on January 13,2004, the City entered into a two-party agreement with RRM design Group to prepare the Urban Core Specific Plan; and WHEREAS, as part of the UCSP Work Program, an advisory committee was proposed to be established to provide guidance to the staff and consultant team for the duration of the planning process; and WHERAS, on May 11,2004, the City Council and Redevelopment Agency appointed a Council subcommittee comprised of Mayor Padilla and Councilmember Rindone to make recommendations for candidate members to serve on the advisory committee ("UCSP Advisory Committee"); and WHEREAS, the Council/Agency Subcommittee has met several times and has developed a list of recommended advisory committee members. NOW, THEREFORE, -BE IT RESOLVED that the City Council and Redevelopment Agency of the City of Chula Vista do hereby adopt this resolution ratifying the list of members to serve on the UCSP Advisory Committee for the duration of the preparation of the Urban Core Specific Plan. Presented by Approved as to form by J (^~ Ann Moore City Attorney Resolution 2004-263 Page 2 PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment Agency of the City of Chula Vista, California, this 3rd day of August, 2004, by the following vote: A YES: Agency/Councilmembers: Davis, Rindone, Salas and Padilla NAYS: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: None ABSTAIN: Agency/Councilmembers: McCann ATTEST: - ~I J 1 Ll4 ¡;'~ ð c. S~ Bigelow, MMC, City lerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ) ) ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing City Council Resolution No. 2004-263/Redevelopment Agency Resolution No. 1885 was duly passed, approved, and adopted by the City Council and Redevelopment Agency at a regular meeting held on the 3rd day of August, 2004. Executed this 3rd day of August, 2004. --- ~ '--;:~ð f"1L ) Susan Bigelow, MMC, City lerk