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HomeMy WebLinkAboutRDA Reso 2002-1799 AGENCY RESOLUTION NO. 1799 AND COUNCIL RESOLUTION NO. 2002-399 JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A JOINT PLANNING AGREEMENT WITH THE PORT DISTRICT; ACKNOWLEDGING THAT THE PORT DISTRICT PROPOSES TO ISSUE A REQUEST FOR QUALIFICATIONS/PROPOSALS TO OBTAIN LAND USE PLANNING CONSULTANT SERVICES FOR THE PREPARATION OF THE CHULA VISTA BAYFRONT (PORT PROPERTIES) MASTER PLAN; AND DIRECTING STAFF TO REQUEST THAT THE PORT DISTRICT REALLOCATE CITY/PORT MOU FUNDS FOR THE CITY'S SHARE OF THE CONSULTANT CONTRACT WHEREAS, on June 26, 2002, a joint workshop of the Board of Port Commissioners (BPC) and Chula Vista City Council (City Council) was conducted and attended by Port and City staff comprising the Chula Vista Bayfront Master Plan Joint Project Team; and WHEREAS, the City and Port staffs were directed to proceed with the Master Plan study; and WHEREAS, as the cooperation between the Port and the City proceeds, it is appropriate to formalize the working relationship in a Joint Planning Agreement; and WHEREAS, in addition to the Joint Planning Agreement, a next step in the master planning process is to retain a Land Use Planning Consultant to assist the Team in developing the master plan; WHEREAS, through the Joint Planning Agreement, the City and the Port agree to equally share in the costs associated with the Master Plan study; NOW, THEREFORE, BE IT RESOLVED the City Council and Redevelopment Agency of the City of Chula Vista do hereby approve a Agreement with the Port District in substantially the form presented with the final form subject to City Attorney approval. BE IT FURTHER RESOLVED that the City Council and Redevelopment Agency do hereby acknowledge that the Port District proposes to issue a Request for Qualifications/Proposals to obtain land use planning consultant services for the preparation of the Chula Vista Bayfront (Port Properties) Master Plan with a portion of the remaining City/Port MOU funds allocated to fund the City's share of the land use consultant contract costs. Presented by Approved as to form by (Jµ~ Chris Salomone Director of Community Development .' "----.--.--. ._-,,--,_._~---- Resolution No. 1799 Page 2 PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 8th day of October, 2002 by the fOllowing vote: AYES: Members Davis, Padilla, Rindone, Salas, and Chair/Mayor Horton NOES: None ABSENT: None ABSTENTIONS: None .dIUA //-:t'-~aï,l Shirley Hort Chairman ATTEST: &~ Chris Salomone Executive Secretary STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss: CITY OF CHULA VISTA) I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula Vista, Califomia DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 1799 and that the same has not been amended or repealed. Dated: October 8, 2002 ~~ Chris Salomone Executive Secretary .--_._-~.__._--- --~_.' .-.-.....-...---------