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HomeMy WebLinkAboutRDA Reso 2004-1885 RESOLUTION NO. 1885 CITY COUNCIL RESOLUTION NO. 2004-263 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, 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 during 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"); WHEREAS, the Council/Agency Subcommittee have met several times and have developed a list of a 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 CÀ- 1'\;lOOuL ANN MOORE CITY ATTORNEY PAGE 2 RDA RESOLUTION NO. 1885 CC RESOLUTION NO. 2004-263 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: AYES: Members Davis, Rindone, Salas, and Chair/Mayor Padilla NOES: None ABSENT: None ABSTENTIONS: McCann /OCdL ATTEST: Lauri A. Madigan Exec tive Secretary STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss: CITY OF CHULA VISTA) I, Laurie A. Madigan, 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. 1885 and that the same has not been amended or repealed. Dated: August 3, 2004