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HomeMy WebLinkAbout2006/07/25 RDA Agenda Packet I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I post~~ cument on the bulletin board accor --.,. n Act requirements. , ~.:=?-.:=?- ,,=.. .g) -;4.t!oh Signed /:c~ OJ:.SfA Stephen C. Paqill<;l! .Mayorl.Chair PatriCia E.,,€hav~z,'Cot!nc:il/^gency~Member' Jihi1hof!lSOI1; Interirn City Manager/Executive Dircctol JohriM~Ca:nh, ~pLlllcjYAgei1cyM~mber AnncMoore; City Atto(heyiAgency'Coun~1 Jerry, R. Rinq'oiie, C9uiiciI!Ag~ncy'M<;mber; Susan Bigelo\v..City Cler!< Steve Castaneda, Council/Agency Member ADJOURt"lED REGULAR MEETING July 25, 2006 6:00 P.M. (Immediately followiug the City Council Meeting) Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Council/Agency Members Castaneda, Chavez, McCann, Rindone, and Chair Padilla CONSENT CALENDAR (Item I) The Council/Agency will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Council/Agency Member, a member of the public, or City staff requests that an item be removed for discussioll. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting Items pulled fi'om the Consent Calendar will be discussed immediately following the Consent Calendar I JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A REQUEST BY MCKENNA, LONG & ALDRICH, LLP FOR THE WAIVER OF POTENTIAL OR ACTUAL CONFLICT OF INTEREST WITH RESPECT TO MCKENNA, LONG & ALDRICH REPRESENTATION OF ANOTHER CLIENT The Jaw firm of McKenna, Long & Aldrich, LLP has an on-going representation of the City in various litigation related matters. The law firm has requested a waiver of potential or actual conflict of interest with respect to their representation of another client. (City Attorney) Staff recommendation. Council/Agency adopt the resolution. ..,' PUBLIC COMMENTS Persons speaking during Public Comments may address the Council/Agencv on any subject matter within the Council/Agency's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council/Agency from taking action on any issue not included on the agenda, but, if appropriate, the Council/Agency mav schedule the topic for fiiture discussion or refer the matter to staff Comments are limited to three minutes. ACTION ITEM The item listed in this section of the agenda is expected to elicit discussion and deliberation. If you wish to speak on this item, please fill out a "Request to Speak" form (available in the lobb)~ and suhmit it to the Citv Clerk prior to the meeting. 2. JOINT RESOLUTlON OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A LETTER OF INTENT BETWEEN THE CITY, THE REDEVELOPMENT AGENCY, THE SAN DIEGO UNIFIED PORT DISTRICT, AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BAYFRONT HOTEL, CONVENTION CENTER, AND ANCILLARY DEVELOPMENT, AND AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY City staff has been working closely with staff from the San Diego Unified Port District on the Chula Vista Bayfront Master Plan. Recently, City and Port staff have been meeting with Gaylord Entertainment Company regardmg development of a major resort hotel, conference center, and ancillary development on the Bayfront. The Letter ofIntent outlines, in broad terms, key principles that will be the basis for City staff to negotiate with Gaylord and the Port the agreements necessary to implement this proposed development. (Assistant City Manager Madigan) Staffrecommendation: Council/Agency adopt the resolution. OTHER BUSINESS 3 CITY MANAGER/DIRECTOR'S REPORTS 4 MAYOR/CHAIR'S REPORTS 5 COUNCIL/AGENCY MEMBERS' COMMENTS Page 2 - Jt. CouncillRDA Agenda http://www.chula vistaca. gov July 25, 2006 I , I , i J .. ADJOURNMENT: City Council: to the Regular Meeting of August 1, 2006, at 4'00 p.m. in the Council Chambers. Redevelopment Agency: to the Regular Meeting of August 1, 2006 at 4'00 p.m., immedIately followmg the City Council Meeting, in the Council Chambers. In compliance with the AMERlCANS WITH DISABILITIES ACT The Citv of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight hours in advance for meetings and five davs for scheduled services and activities. 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"""- ~ "'- "'" mY OF CHUlA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: Council/Redevelopment Agency Agenda Statement cv Item: Meeting Date: 07/25/2006 JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APROVING A LETTER OF INTENT BETWEEN THE CITY, THE REDEVELOPMENT AGENCY, THE SAN DIEGO UNIFIED PORT DISTRICT, AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BA YFRONT HOTEL, CONVENTION CENTER, AND ANCILLARY DEVELOPMENT AND AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY. Laurie Madigan, Assistant City Manage*rfL /:j {./ 'V' City Manager rJ I (4/5ths Vote: Yes _ NolL) The purpose of this staff report is to outline the terms of a proposed Letter of Intent (LOI) among the San Diego Unified Port District (Port), the City of Chula Vista, the City of Chula Vista Redevelopment Agency, and Gaylord Entertainment Company (Gaylord) for the construction of a major hotel, convention center, and retail space on the Chula Vista Bayfront. The purpose of the LOI is to outline, in broad terms, key principles that will be the basis for staff to negotiate with Gaylord and the Port agreements to implement participation in the development of a conference center, resort hotel and other ancillary development on the Chula Vista Bayfront. RECOMMENDATION: Adopt the resolution approving a letter of intent between the City, the Redevelopment Agency, the San Diego Unified Port District, and Gaylord Entertainment Company concerning Bayfront hotel, convention center, and ancillary development and authorizing the City Manager/Executive Director to sign the Letter of Intent on behalf of the City and the Redevelopment Agency. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. 2-1 Page 2, Item: c;( Meeting Date: 07/25/2006 BACKGROUND The Chula Vista Bayfront Master Plan (CVBMP) planning effort, a joint planning effort between the Port, the City of Chula Vista and Pacifica companies, has been in progress for over three years. The planning team has worked closely with the community through the Bayfront Citizens Advisory Committee (CAC) and with a team of planning and finance experts, including the renowned waterfront planning firm of Cooper Robertson & Partners. In May of 2004, the Board of Port Commissioners and the City Council authorized staff to proceed with preparation of an environmental impact report based upon preliminary land use plans for the 550-acre study area. A recurrent theme that arose in these discussions was the desire for an anchoring showcase facility that would make the Chula Vista Bayfront a true "destination". In June of 2005, the Port and City received an unsolicited letter of interest from Gaylord regarding development of a major resort hotel and conference center on the Chula Vista Bayfront. Gaylord has proposed a project that would consist of 1,500 - 2,000 hotel rooms, approximately 400,000 square feet of meeting rooms and . exhibit halls/ballrooms, and a significant retail/entertainment/restaurant component. Gaylord has presented its qualifications, experience and concept to the Board, City Council, and Citizens Advisory Committee at regular public meetings. The Gaylord concept has been well received and is recognized as a more economically viable alternative to the stand-alone event center that originally had been contemplated as an element of the CVBMP. In August 2005 the Board of Port Commissioners (BPC) concluded that the Gaylord proposal represented a potentially attractive concept and directed Port staff to conduct a broad solicitation of qualifications to determine if there were other developers that would advance potentially superior proposals. The BPC reviewed the results of the solicitation at its October 25, 2005 meeting, concluded that the Gaylord proposal represented the most attractive alternative, and directed staff to enter into an exclusive negotiating agreement with Gaylord. Since that time, both Port and City staff have been engaged in discussions with Gaylord, in an effort to develop specific parameters that all parties can agree will be the basis of negotiating a participation transaction to bring the convention center project to fruition. Redevelopment of the Bayfront has been identified by the City for many years as a top priority. In addition to removing blight and capitalizing on underutilized property, a reinvigorated Bayfront can provide stronger waterfront access and recreational amenities, improved regional visibility and recognition for the City, enhanced market potential and property values for the Urban Core, and an improved contribution to the City's fiscal resources and public service levels. The City had these results in mind when the Bayfront was identified as a Redevelopment Area and when the City entered into a Joint Planning Agreement with the Port. . 2-2 Page 3, Item: Meeting Date: 07/25/2006 ;2 The Gaylord proposal is unique in its ability to advance these City objectives in a relatively short period of time. Whereas a market analysis conducted for the CVBMP indicated that realization of the Bayfront Master Plan would likely occur over several decades in the absence of a large "catalyst" project, the Gaylord proposal would redevelop a substantial portion of the Bayfront area over the next several years and is likely to attract still other investment during the same time or shortly thereafter. This acceleration of development will have the effect of increasing the numerous revenues generated, which can then be used to augment the City's infrastructure and public services. Such revenues include transient occupancy taxes (TOT), property taxes, and sales taxes. LOISTRUCTURE Two key principles are embodied in the Letter of Intent proposed for consideration by the Port Board and City Council/ROA Board: · Only new revenues, generated by construction of the Gaylord project, will be used by the public agencies to support the financing participation contemplated; the City's General Fund will not be put at risk, and Gaylord will be responsible to insure successful development of the resort conference center, and any ancillary development needed to generate new revenues necessary to support the public financing. · New revenues are defined as Port rent revenue, ROA Tax Increment funds, and public funds equivalent to new City transient occupancy taxes, net of costs incurred by the Port and City in providing services to the project, including operations and maintenance costs ("New Net Revenues"). Existing General Fund revenues and new sales taxes generated by the project are explicitly excluded from the New Net Revenues and no other public funding sources other than the New Net Revenues are to be used for public financing associated with the project. Using these principles, the LOI provides that the parties will negotiate a financing structure that will provide first for bond financing of an estimated $178 million (net proceeds) in order to build public infrastructure, including roads, utilities, parks and other public infrastructure for the Bayfront. The LOI further anticipates $130 million of the convention center will also be publicly financed through a structure to be negotiated, which may include bond proceeds and/or funds from New Net Revenues as earned over time. Incorporated into the proposed LOI are assurances that the City's General Fund, the Port's general funds, and the ROA's existing tax increment funding capacity will not be adversely affected by the public financing component of the Gaylord deal. Indeed, with certain funds reserved to cover the costs of providing public services to the Gaylord project, and other funds (such as sales tax) not being re-invested into the project, the Gaylord development should still generate net positive revenues for the City even with 2-3 Page 4, Item: ;;Z Meeting Date: 07/25/2006 substantial revenue re-investment. Moreover, the proposed public investment will be consistent with the State Constitution's restrictions on the use of public funds and will ensure that Gaylord is not unduly enriched by these reinvestments of public dollars, but that the public funding will only be used to enhance the project's feasibility up to market thresholds. Finally, the public sector's re-investment of funds in the Gaylord project is not permanent; once sufficient funds have been re-invested to adequately address the feasibility gap, all future revenues generated by the project will be retained by the City, RDA, or Port. It should be emphasized that the City Council and the Redevelopment Agency will have full discretionary authority to consider the proposed project at the time it is presented in a public hearing, with benefit of a final Environmental Impact Report. COMMUNITY BENEFITS The Gaylord proposal represents a unique opportunity to bring an important anchor facility to the Bayfront to act as a catalyst for development, greatly accelerating the implementation of the overall CVBMP. Gaylord's business model is designed to create brand loyalty among convention planners. Gaylord offers high quality service and the ability for planners and convention goers to meet all needs in a single package. In addition, Gaylord offers the convention planner a number of alternative venues, in Nashville, Texas, Florida and soon in Prince George County Maryland, allowing annual conventions to be rotated from one Gaylord property to the next. By creating loyalty among convention planning decision makers, Gaylord can ensure repeat business at their different venues, year after year. Successful construction of the Gaylord convention center and hotel and associated development of adjoining parcels will result in a myriad of benefits for the local Chula Vista and South Bay community. The project will be an important catalyst for revitalization, will bring key public infrastructure that will provide expanded public access to our Bayfront, and will create a special sense of place resulting in achievement of our planning goal of building a "World Class" Bayfront. Catalyst Project The existing small public park at the Chula Vista Bayfront has for many years been surrounded by empty industrial buildings that once housed the thriving aerospace business of Rohr industries. It has long been the goal of the City to replace these old, unused structures with new uses that will draw local citizens to the Chula Vista waterfront and to create additional public spaces that can be enjoyed by the entire community. The proposed project is expected to serve as a vibrant center of new public spaces and commerce, creating a more inviting Chula Vista Bayfront. Port and City participation in the Gaylord Project will insure construction of a distinctive convention genter hotel, and bring new restaurants and retail activity, and new public parks to an area now in a condition of blight. 2-4 Page 5, Item: Meeting Date: 07/25/2006 ::< During the initial planning phase for the CV8MP, the Port and City engaged Sedwey Consultants to prepare a market analysis to determine the feasibility of residential, retail, office and hotel uses at the Bayfront site. While the study demonstrated that residential uses were economically viable in this location, the study determined that all other uses - including retail and hotels - would only follow after considerable maturation of the residential project. The hotel market, specifically, was cited in the report as a future use, not expected to occur for at least ten years following construction of residential units. The key to the Gaylord business model, described earlier in this report, is the company's ability to bring their market with them to new locations. This business model, unique throughout the country, is what makes it possible to successfully develop a convention center hotel at this time, creating a catalyst for other retail and hotel- related development. As the convention center hotel attracts its own market, it also attracts other uses - in particular the visitor retail and restaurants desired on adjoining parcels. In addition to serving as a critical catalyst for redevelopment of the Bayfront, completion of a Gaylord convention center hotel and ancillary retail uses will become a catalyst for change in the City's urban core. The physical transformation of the entrance to the City will also spur new interest in capital investment in the urban areas immediately connected by E and H Streets. New Public Facilities It is new private investment that generates new public revenue sources that can be used to build desirable public facilities. Development of the Gaylord project consistent with the proposed Letter of Intent would insure the creation of an entirely new stream of public revenue to be committed to the completion of the first critical phase of public improvements on the Bayfront. The LOI provides for a public financial commitment to infrastructure financing of approximately $178 million. This funding is expressly established for construction of the facilities described in detail on Exhibit A of the LOI. Key facilities that will be funded through this commitment include the following: . Construction of streets and utilities, including: o Extension of H Street from 1-5 to the bay, providing a critical new access into the Bayfront and an important visual corridor o Extension and realignment of E Street/Marina Boulevard, providing a quality scenic entrance into and along the Bayfront, and providing for the closure of F street as a vehicle access across the F and G Street Marsh . Thirty (30) acres of bays ide public parkland o 18 acres of park will wrap around the convention center hotel site (on parcels HP1 and H8/9). An additional 12 acres of "interim" park will be developed on an adjacent harbor site. This 12-acre park will remain committed to public park uses until such time as the portion of the 2-5 Page 6, Item: Meeting Date: 07/25/2006 :J Landmark Park to be located in the Sweetwater area is constructed and available for public use. · Fire Station o $14.4 million is included in the infrastructure financing to acquire land and insure construction of a new fire station to serve the Bayfront and west side area · Public Parking o 1,000 surface parking spaces will be built on the H-18 Parcel (during later project phases a parking structure with commercial uses will be built on this site) Creating a Sense of Place Two top priorities listed by the Citizens Advisory Committee during the early stages of planning the Chula Vista Bayfront were to build a facility that would be available to the community for local meetings and events, including annual business dinners and local proms, and to bring to the waterfront uses and activities that included fine restaurants, places to gather, relax, have fun and share a sense of community. Local elected officials often cited the need to insure that a "wow" factor was incorporated into the project, to attract visitors, the local community and future investment. The commitments provided by the Port, the City and Gaylord in the LOI insure that these things will happen at the Chula Vista Bayfront. The keystone convention center hotel project will not only provide the community spaces for meetings and events, it will supply the "wow" factor that will draw both visitors and local residents to the waterfront and attract future new investment to the Bayfront and surrounding areas. Gaylord has expressed its intention to sponsor a design competition among architects to develop a first-class facility with sophisticated architectural design appropriate to the region. Having Gaylord as the "Master Developer" also for the adjoining parcels will insure that important physical connections and design synergy will be created between the retail uses, cultural areas and the convention center hotel. Finally, design of the surrounding park will be integrated with the convention center, hotel, retail and anticipated cultural uses to insure that a real sense of place has been created throughout the harbor area, which will make the Chula Vista Bayfront the "World Class Bayfront" as cited as our original principal planning goal. REGIONAL BENEFITS The following Table, from a draft report prepared by HR&A, Inc., summarizes the anticipated economic impacts to the region as a whole from the proposed Gaylord convention center hotel. 2-6 -; Page 7, Item: c;<.- Meeting Date: 07/25/2006 Table 1 Economic Impacts of the Proposed Gaylord Hotel in the San Diego ReglonaJEcotlbtTlf . Impacts from Construction and Other Devi!lopment~Related Expenditures, 2008-2010 Direct Indinlct Induced Total Job$ Compens3tio n2 Total Econ omic OJtpuf 1.ln 2005 dollars. ~ In 2011 dollars. Jobs CQllstruction 6. 4 n other I ndustrie:s 1.358 2.217: 3,564- Tc:taI7,831 2,217 3,564- C . 1 ompensa'iJon $317,5 miflion $81.9 million $104.9 mHlion Total Economic OLrtput'$732.6 million $222.8 mill10n $352.2 million Impacts from Operatioflofthlt Completed Hotel, 2011 Direct Indirect Induced 2,01 e 803 153 $72.2 million 528.8 million $22.2 million $242.2 million 1593.0 million $74.4 million 6,473 7.13~ 13,612 5504,3 million $1,3-07.6 millkm Total 3.574 $123.2 million $409.8 million Source: HR&f\ Inc. It is anticipated that the estimated expenditure of approximately $846 million to develop the conference center and hotel (including construction, design and other related costs, but not including the value of the land) will result in a total economic output impact of $1.3 billion (in 2005 dollars) in the regional economy, with $733 million in direct impacts in Chula Vista. The development will support 13,612 total full and part-time jobs, including 6,473 jobs involved directly in the project's construction. Compensation paid to all workers is anticipated to surpass $504 million. Once completed, it is estimated that the Gaylord conference center hotel will employ 2,018 employees and support an additional 1 ,556 jobs from other industries. By 2011, there will be an estimated $410 million impact to the regional economy, with $242.2 million in Chula Vista. All of the figures above are based on the Gaylord's projected hotel room count of 1,500. Should the room count increase to 2,000, all these estimates will increase accordingly. Decision Maker Conflicts Staff has reviewed the property holdings of the City Council/Agency Board Members and has found no such holdings within 500' of the property which is the subject of this action. 2-7 Page 8, Item: 2- Meeting Date: 07/25/2006 FISCAL IMPACTS The proposed Letter of Intent establishes broad parameters and direction to staff to negotiate with the San Diego Unified Port District and Gaylord Entertainment. There are no fiscal impacts associated with approval of the Resolution adopting this LOI. Attachment: 1. Letter of Intent 2-8 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ,.-cLI 11~~ Ann Moore City Attorney Dated: July 20, 2006 Letter of Intent by and among San Diego Unified Port District, CCV, Redevelopment Agency of the CCV, and Gaylord Entertainment Company concerning Bayfront Hotel, Convention Center and Ancillary Development 2-9 LETTER OF INTENT BY AND AMONG SAN DIEGO UNIFIED PORT DISTRICT, CITY OF CHULA. VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BA YFRONT HOTEL, CONVENTION CENTER AND ANCILLARY DEVELOPMENT RECITALS WHEREAS, the San Diego Unified Port District ("Port District") and the City of Chula Vista, California ("City"),. since 2003 have. been engaged in a joint planning process for the redevelopment of the Chula Vista Bayfront, resulting in the Chula Vista Bayfront Master Plan, and; WHEREAS, the three-year joint planning process included broad stakeholder and community involvement in many forms. including numerous public outreach meetings and the formation of a Citizen's Advisory Committee, and; WHEREAS, the joint planning process concluded that the early presence of a significant "anchor" project is desirable and will serve as a catalyst for future public and private development, and; WHEREAS, the concept proposed by Gaylord Entertainment Company ("Gaylord"), and outfined in this Letter of Intent has the necessary features of such an anchor project and is consistent with theChula Vista Bayfront Master Plan and the general direction of the Citizens' Advisory Committee, and; . WHEREAS, Gaylord's. financial, managerial, and development qualifications were validated in an open competitive Request for Qualifications process, and; WHEREAS, the Project contemplated by this Letter of Intent will generate substantial benefits to the local and regional community in the form of increased tax and lease revenues, permanent jobs, and by providing the people of California and local community with significant public amenities, such as more than 200 acres of open space, parks and public access, increased recreational and entertainment opportunities and environmental enhancements, and; Page 1 2-10 OR151NAl . . WHEREAS, the Project contemplated by this Letter of Intent will generate substantial direct and indirect statewide benefits including permanent and temporary jobs, increased tax revenues, public facilities, and; ;WHEREAS, the Port District, the City and the Redevelopment Agency of the City of Chula Vista ("RDA ") have agreed to form a partnership to achieve the aforementioned benefits; Now, Therefore: 1. Parties: This. Letter of Intent (the "LOI") dated as of , 2006, is by and among the Port District, the City, the RDA, and Gaylord, (collectively "Parties"). The Port District, the City and the RDA are referred to collectively herein as the "Governmental Entities." 2. Term of Letter of Intent: This LOI shall be for a term expiring on .the earliest of: (i) May 31, 2007, (ii) the date any Option Agreement or Lease is executed between the Port District and Gaylord and the basic structure of the Public Financial Commitment described below is finalized to the satisfaction of the Parties, or (iii) the date any Party elects to end negotiations as described in paragraph 12 below. 3. Subject Matter - Development of the Project: The purpose of the LOI is to provide a broad outline of the basis on which the Parties will work with each other during the term of the LOI to determine whether mutually acceptable agreements can be reached relating to the development of the private improvements and public infrastructure for Parcel H-3, which will not be less than 32.23 acres in size (the "H-3 Site"), and the adjacent sites as mutually determined by the Parties to be sufficient in scope to generate revenues necessary to support the financing contemplated herein (collectively, the "Project"), known collectively as the "'Phase I Chula Vista Bayfront," located within the Port District and within the City and the RDA' s Bayfront Redevelopment Project. The Parties contemplate that Gaylord will act as the developer of the Project. 4. Gaylord Development Obligation: Gaylord will be responsible for the design, development, construction and operation of the Project in a manner satisfactory to the Governmental Entities which, with respect to the proposed hotel and convention center on the H-3 Site, will be similar to and typical in type and quality to Gaylord's existing operations in Grapevine, Texas and Orlando, Florrda. Except to the extent of the Public Financial Commitment described in paragraph 6 below and the other obligations of the . Port District, the City and the RDA described herein, Gaylord will be Page 2 2-11 responsible for all costs and activities of every sort associated with the development, operation and ownership of the Project. Gaylord shall invest, or shall cause others to invest, the funds necessary to complete the Project. The . design, scope, timing, branding., theme, appearance and conditions of operation of the Project shall be negotiated by the Parties during the term of this Lor. The Parties expect the Project development to be substantially in accordance with the Chula Vista Bayfront Master Plan. Gaylord will participate with the Port District, the City and the RDA in a public outreach process as agreed to by the Governmental Entities and Gaylord. Among ather material terms, a condition precedent to the obligation of the Governmental Entities relative to the Public Financial Commitment will include evidence satisfactory to each of them, that Gaylord will meet its development obligations and financial obligations; with respect to the Project, including with respect to the Public Financial Commitment. 5. Monetary Contribution to Cost of Entitlements: Subsequent to execution of the LOI, the Parties will negotiate a mutually acceptable sharing arrangement for costs associated with preparing the Environmental Impact Report ("EIR") and processing the entitlements on a pro rata basis based on the acreage of the Project related to the acreage of the overall Chula Vista Bayfront Master Plan. It is currently estimated that these 'costs will not exceed Two Million Dollars ($2,000,000) in total. 6. Public Financial Commitment: In exchange for the Gaylord Development Obligation described in paragraph 4 above, the Port District, City and RDA will provide a public financial commitment described . in this paragraph 6 ("pubUc Financial Commitment"), subject to delivery by Gaylord of additional financial and other data to the satisfaction of the Governmental Entities. In every case, the Public Financial Commitment shall be payable in amounts to be negotiated by the Parties exclusively from the following sources (or, as to the City, from other legally available amounts not to exceed the amount described below): (a) as to the Port District, all or a portion of lease revenues derived by the Port District from any lease or other disposition of the Project to private, non-governmental users. (b) as to the City, from lawfully available funds of the City which the City determines most appropriate, an amount equivalent to all or a portion of transient occupancy taxes received by the City that are generated by hotel occupancy on the Project. Page 3 2-12 (c) as to the RDA, all ora portion of tax increment revenues received by the RDA within existing plan limitations pursuant to the . Community Redevelopment Law, California Health and Safety Code Section 33000 et seq., attributable to taxes levied with respect to property located on the Project, net of amounts payable to other taxing entities (other than the City), amounts required to be deposited in the RDA's low and moderate income housing. fund, county administrative charges and any other mandatory amounts payable to third parties from such tax increment funds. Any RDA commitment of these dollars will also be subject in every respect to prior pledges of tax increment from the RDA's merged Bayfront/Town Centre Redevelopment Project. In all cases, as to each Governmental Entity, the revenue sources described in (a), (b) and (c) above, referred to herein as uNew Net Revenues",. will be calculated net. of costs, including operation and maintenance costs, incurred by the GovernmentaJ Entities in providing services to the Project. The . Governmental Entities' obligations to provide the Public Financial Commitment described in this paragraph 6 shaH be limited to, and shall never exceed, the New Net Revenues. The Governmental Entities shall evaluate an additional charge, to be measured by hotel occupancy, representing the equivalent of a two percent (2%) increase in the transient occupancy tax applicable to the all or a portion of the Bayfront Redevelopment Project area, provided such increase shall in no event require voter approval, other than. of Gaylord, the other affected property tenants . in the Bayfront Redevelopment Project area, and the Governmental Entities. The Parties acknowledge that such an increase may not be legaJly or practically feasible. The Port District, on the one hand, and the City and RDA, on the other, will contribute to the total Public Financial Commitment described below, pro rata, in accordance with the total NeW Net Revenues derived from the Project, as determined by the Governmental Entities. The Public Financial Commitment will consist of two primary elements: the Infrastructure Financing and the Convention Center Commitment. The Parties recognize that implementation of the Infrastructure Financing and Convention Center Commitment are subject to further legislative action of the Governmental Entities, compliance with applicable legal restrictions, reasonable credit, timing and other public policy considerations of the Government Entities, and the outcome is not assured.. If Page 4 2-13 . the Infrastructure Ffnancing and/or the Convention Center Commitment are . not provided, the Parties may agree to evaluate other mutually acceptable and legally available means to develop the infrastructure component of the Project. (i) Infrastructure Financing: The Governmental Entities will apply New Net Revenues to the cost of the necessary infrastructure required for development of the Project in the current estimated amount not to exceed One Hundred Seventy-Eight Million Dollars ($17?,OOO,OOO) (in 2006 dollars), net of financing costs. The parties intend to. evaluate the feasibility of financing an amount not to exceed One Hundred Seventy-Eight Million Dollars ($178,000,000) in infrastructure costs through the Infrastructure Financing described in paragraph 7 below. The Infrastructure Financing is intended to finance the cost of designing and constructing ~II necessary wet and. dry . utilities, roads~ open spaces, landscaped areas, parks and promenades and other public improvements associated with the development of the Project. The Infrastructure Financing amount is based on preliminary cost estimates. To the extent that future estimates differ from the current estimate, the Parties will negotiate an adjustment to the Infrastructure Financing. The Parties shall agree on the scope, design, and cost of the landscaped areas, parks, and promenades associated with development of the Project. The infrastructure improvements currently to be financed are detailed on the attached Exhibit II A:' but may be revised as a result of the requirements of the California Environmental Quality Act. ("CECA") or a change to the infrastructure requirements for the Project that occurs during the entitlement process. (ii) Convention Center Commitment: The Convention Center Commitment of One Hundred Thirty Million DolJars ($130,OOO,OOO) (in 2008 dollars) wi\[ be provided to the extent available from New Net Revenues, plus a credit equal to the amount of all City development impact fees that the Project would otherwise have paid (collectively, the. "Convention Center Commitment"). The Parties agree to investigate feasible ways to finance the Convention Center Commitment by means of the Convention Center Financing described in paragraph 7 below. Any remainder of the Convention Center Commitment not provided by the Convention Center Financing will be funded from N~w Net Revenues as they are earned over time, on a "pay-as-you-go" basis, on terms to be negotiated by the Parties, and will be paid or credited to Gaylord' from annual surpluses after payment of debt service and other mutually agreed costs of the Infrastructure Financing and the Convention Center Financing. Any portion of the Convention Center Commitment that is funded on a "pay-as-you-go" basis shall be subject to a discount rate of 12% (the "Pay-As-You-Go Amount") until the unfunded portion is fully funded from New Net Revenues or until such other time as the Parties may agree, (the Page 5 2-14 i'Pay-As-You-Go Term"}. Receipt of the Pay-As-You-Go Amount will be 'subject to certain minimum performance standards for Gaylord and the Project, to be negotiated by the Parties. In the event that New Net Revenues received during the Pay-As-You-Go Term are not sufficient in an amount to fund the Pay-As-You-Go Amount, then the Governmental Entities shall have no further obligation to pay such amount from any source. 7. Structure of Convention Center Financing and Infrastructure Financing: In no event will the Governmental Entities be responsible for ,payments with respect to the, Convention Center Commitment or the Infrastructure Financing except from the sources and in the manner described in paragraph 6. The Parties will evaluate the feasibility of issuing two series of bonds. Series A (the "Infrastructure Financing"). will be in an approximate amount not to exceed One Hundred Seventy-Eight Million Dollars ($178,000,000) net construction proceeds to finance the infrastructure more 'fully described in Exhibit "A." Series B represents a to-be-negotiated portion of the One Hundred Thirty Million Dollar ($130,000,000) Convention Center Commitment (the "Convention Center Financing"), the net proceeds of which are to be used to finance a convention center. Gaylord will be responsible far all costs assaciated with the Praject nat financed by the Infrastructure Financing, the Convention Center Financing, and the balance of the Canvention Center Commitment paid from New Net Revenues. The feasibility and structure of the two bond series is yet to be determined, and is subject to further analysis and negotiation by the Parties. The obligation of the Governmental Entities, and each of them, to pursue the Infrastructure Financin'g and Canventian Center Financing shall be subject in aU respects to the requirements .of applicable state and federal laws, inclUding state and federal securities lawsJ the appficatian of sound credit, underwriting and public debt standards and requirements of the Government Entities and applicable underwriters. 8. Acquired Land: The City and Port District shall cooperate with Gaylord in the purchase, subdivision, zoning and other actions required in order for Gaylord to incorporate any acquired land into the Project. This may include the Port District taking ownership of the acquired land: 9. Compliance with Additional Laws; No Li.mitation of Legislative Discretion: Approval .of the Project is subject to full compliance with CEQA, including the certificatian of an EIR, and ultimate appraval by the Califarnia Caastal Cammissian. Page 6 2-15 No provision of this LOI shall be construed to require or compel the Governmental Entities to grant any approval with respect to the Project or to limit the discretion of the governing bodies of the Governmental Entities to approve, deny or condition the Project, including the imposition of mitigation measures as required by CEQA. The Parties agree that nothing in this LOI in any respect does or shall be construed to affect or prejudge the exercise of discretion by the Governmental Entities. Moreover, nothing contemplated herein to be done by the Governmental Entities will be inconsistent with the duties of the Governmental Entities, including fiduciary duties of the Port District to its Tidelands Trust and any constitutional and statutory requirement of the Governmental Entities related to the use of public funds and activity related to the Project. 10.' Permits: City, RDA, and Port District shall agree to give expedited status to all applications for approvals or permits for the Project. 11. Negotiation of Additional Documents: After execution of this LOI, if the Parties have determined that it is feasible to proceed ~ith the development of the Project as outlined in this LOI, the Parties shall negotiate and produce any documents the Parties deem appropriate. 12. Letter of Intent Not a Binding Agreement: The Parties agree that this LOI is not intended to nor shall it be interpreted to create a binding agreement between the Parties. Any agreement regarding the Project~ or any element of the Project, including methods of financing the Project, will be th,e subject of other written agreements which must be approved by the governing bodies of the Governmental Entities following appropriate public processes, and is not embodied in this LOI. The Parties agree further that, while this LOI is intended to guide the Parties in their negotiations relative to the Project, it does not bind the Parties 'to continue negotiations if, in the judgment of any such Party, such continued discussions do not serve the interests of that Party . Moreover, each' Party agrees that, to the extent it expends funds or devotes resources to discussions relative to the feasibility of implementing the Project, it does so of its own initiative and not in reliance on this LOI or any representations of the other Parties. Except as set forth in paragraph 5 above, in no event will a Party be responsible for the costs or other losses, real or imagined, of any other Party in pursuing the Project in the absence of a definitive agreement entered into subsequent to this LOI relative to such cost Page' 7 2-16 maring- .No Party shall be entitled to sue to enforce the terms of this LOI or to recover monefary damages for an alleged breach of this Lor. Approved as tQ form; ~~ Assistant POrt Attornev San Diego Unified Port Ois-met Ap'~ved 8S to form: :~ Ann Moore City Attorney City of Chula VISta Approved as tc fOrm: By Ann Moore Agency General CounseJ Redevelopment Agency af the City of Chula Vista Do!;Umltnl""t4B!v2 .' SAN DIEGO UNIFIED F-ORT DISTRICT By Dan E. Wilkens ~ecutive Vice PresJdsr)t CITY OF CHULA VISTA By Jim Thorr:ason Interim City Manager REDEVELOPMENT AGi;NCY OF THE CITY OF CHULA VISTA' By Jim Thomson Interim Executive Director :~PANV _ Signature II f PRINT NAME: 'Be", ~ e..+t- J'Ves+P YOtft- PRIHT TITLE: ,VP - ~ ~ j)1'C- . Page 8 2-17 Infrastructure Cost Estimates Gaylord Only Scenario 2006 000.." Constnlction Total Public Une Item 11 Category Construclion Item Units Unit Cost Quanllty Casts .. 1 Parkiiiftl$2.9M\ Patldno S=ce Surface [on S=ce 2400 1,000 2,!ll!ll00 2 Remove vehic;ular oavino SF 5 3,414,649 20 487 ,894 3 Remove oedeslrian oavina SF 5 IT ,965 467 ,79C 4 RelTl<Ml CUrD9 LF 8 43.771 420.20:1 5 Oear and mub landscallinQ, v8!lelaUon SF 0.15 1,105,500 198,990 5 Remove 1rees EA 500 290 174,000 7 Remove,e1ec. and cable lines LF 10 38,800 465,500 8 Demolition Remove""" lines LF 10 30 900 37Q 80C 9 ($21.0N) Remove ni""" less than 12" LF 15 44,500 801,000 10 Remove larce Dipe 12' to 48") LF 30 32,700 llIT200 11 Remove VON IamB 010' (>48" LF 50 ,UOO 288,OOC 12 Remove sewer t1Umo statim EA 16,000 4 76.800 13 Remove walls & fence. LF 10 16,199 194,38E 14 Remove bulldlnos SF 5 293,820 1 762 920 15 Misc. demolition LS 1 65,000 102,000 17 Ronnh pad aradlno'o Onsi... Gradin" CY 15 36,200 851.60 lS Rouch oad oradinci 0 1m r1 CY ,30 353,850 12,731 400 19 'HazaJ1laus materials Remediation of BFG sl1e LS Tsoo,ooo 1 3 360 00 20 Grading and Drainage ADowance for Other Haz Mat Cools LS 1,000.000 1 1.200,00( 21' ($33.3MJ Rerroove-and-<ecooact native soil i.1reets1 CY 15 134,483 2,42O,~ 22 Remove-and-recomoact native soi 0"'" CY 15 709,529 12771 523 23 TemooraN Dewalllrino :_ LS 1 100,000 120 000 24 Datantion basins EA 2000 2 48,000 25 <l-Lane Malar. A.C. Pavement SF a50 132 423 1 350,iu 27 Class 1- A.G. Pavement SF 8.50 42,619 435.326 28 Class II - A.G. Pavement ! SF S.25 827,466 6,211,91 '29 Class III. A.G. Pavement SF 8 6010 57 696 31 Road Gradlno. Onolle Gradln CY 15 31,925 574.850 32, Road Gradln" -lm""rlJI=vnM CY 30 470 16.920 33 Curb Tvce G LF 30 28,475 ' 102510( 34 Median Curb LF 25 3117! 116.250 35 Road and Brfdges SidewaG< SF 6.50 135.585 1 057.563 36 ($18.0M) Median Landscane or PavIno SF' 10 31.OZ 372,254 37 Curb Ram"" " EA 2,500 15 45,000 38' street Llnhts , EA ' 5000 60 300,000 39 Traffic s10nals ~, EA 175000 3.00 630-:000 40 - Slnlet Trees EA 1,500 405 729,000 41 Vehicular brid""" SF 450 2:480 1 339.200 H St Ramo EA 496,000 1 595::200 44 H st, 1-5 to Broadwav -EA 1.950,000 1 2,340,000 45 e St. 58 Offramp , EA ' 582000 1 898,400 51' 8" Waterline ~, LF' 100 3,161 379.320 53' 16" Walenne LF 200 7023 ' 1 S65.520 54 20" Walerllne LF 270 1,541 531,684 55 Are HWrant '" EA ' ,3,600 32 145,920 $6 Waler Service OomesUc' EA 1,500 5 9,000 57 Fire Service : EA '4,000 4 19,200 60 : 16" OIIsite Water Main ' LF 345 6,300 ' 2 608.200 62: 1 S" RCP LF 125 1,930 289 500 63 24" RCP " LF 140 : 740 ' 124-,320 65, 36"RCP LF- 275 230 f. 75,900 66 Cum Inlet EA ,4000 12 57.600 8'7 Utilities Oeanout EA 3,200 7 26 680 68 ($114M) Slonn. Caalot EA 20,000 2 48.000 a9 Rln Rao CY 100 9 1080 70: , Headwall EA '2,400 l' , SSO 71 Connect 10 Eldsllno EA 1,000 4 4,600 ,72 Sewer cumo sta1Ion EA 5,000,000 1 6,000,000 , 73 Sewer Service Domestic EA 3000 7 25,200 74' Manhole ,SA 4,500 16.200 75 8" Sewer Uno LF 100 1,480 177,600 I 16' , 10" Sewer line LF 120 1,065 153 360 781 , 15" Sewer Urie LF 150 ,- 2,402 4323"60 n. Sewerfurce main _ LF 100 '" 4;820 578.400 80: Connection 10 MeIro sewer EA 2,500 - 1 3,000 841 , 46" Box Trees EA ' :1500 30 " 54 000 851 60" BoxTRleS 'EA ' 13,500 140 , 588,000 68' Pelms 15' 8TH EA ' 2,000 " 70 168.000 1l6' TUff SF 2.25 ,:524~4O : 1 415448 89' D,G. Sul1'acino SF ' 51lO '. 65,700 394200 go: Public Park Paved Wal~s SF 6.50 39,700' . 309,S60 92: Improvements Parldno Lots, SF 0; 7.50 '127-;296 1,145,654 93, (3G 8Cl'8s) ShrublGr. Cover SF 6.00 1254' 462 ; : 1-~12S 94 l$12.3M) WeIl,and Restotallon SF 10.00 , '136623 - 1 639475 96: Tot Lots LS 150,000 ' 1 180,000 91' Drlnlrinn Founlaln. LS 3,500 , 5 21000 9B: Uohtlno LS '4000 70', 336 000 99: Rest Room BIde.. LS 275,000 , 2 660.000 102 " Additional pari< dev8lopment fDr GaYlord ontv scenario AC 369,000 8 3,542,400 106 Monument sIonaoe at each enlN ' EA 25 000 ,; 2 60000 101 0IIs1le mitioation , LS 400,000 i, 1 480,000 108 Mlsc Relooallonllilase buvDut fer FN nark LS 10 000,000 1 12000,000 [$3D.9M) AreSllItIon 12,000 00 1 14.110O,000 110 Consl DBriod slormwater mcmUSW?PP : LS 0 3.897.295 1,11 Transit sh_ ~ohled EA 12,000 5 72,000 Sawer Fees . Aidmlnislnlllvo' $45iconnacllon EA ' 45 2: 10S 112 Desion fees,at 11.6% ofCOll3t. cost , 0 15,970,099 : 1:13 Soft Costs for Publlc Permillina. Dlan check at 4.8%, of const. 0' 6,54{567 1'14 Construcllon Consb:ucfion Admin. at 4.6%-of const 0 6 541:567 , 1!27i ($4D.3MJ Sewer Fees - PilrticiDallon Fe" S20M1MGO eou 20 '459l625 11031 000 115 Resource agencv pennl1tfng LS 15??oo 1 180,000 126 Soft Co.", Sweelwa~ Aulh. N~ Waler LS 1 1',500 ' 1800 128 ($18K) SO Cou!llY Wa~ Auth. F..... LS 1 13',802 16,562 Total.Coels: $ 1IT .999,895 " These IDtaIs induda a 20% oonlfngency EXHIB~!J:'t YAn No provision of this LOI shall be construed to require or compel ,the Governmental Entities to grant any approval with respect to the Project or to limit the discretion of the governing bodies of the Governmental Entities to approve, deny or condition the Project, including the imposition of mitigation measures as required by CEQA. ' The Parties agree that nothing in this LOI in any respect does or shall be construed to affect or prejudge the exercise of discretion by the Governmental Entities. Moreover, nothing contemplated herein to be done by the Governmental Entities will be inconsistent with the duties of the Governmental Entities, including fiduciary duties of the Port District to its Tidelands Trust and 'any constitutionql and statutory requirement of the Governmental Entities' related to the use of public funds and activity related to the Project. 1. 0..' Perm its; City, ROA, and Port District shall agree to giv~ expedited ~tatus to all applicati?ns for approvals or permits for the Project. 11. Negotiation of Additional Documents: After execution of this LOI, if the Parties have determined that' it is feasible to proceed ~ith the development of the Project as outlined in this LOI~ the Parties shaH negotiate and produce any documents the Parties deem appropriate. 12. Letter of Intent Not a Binding Agreement: The Parti'es agree that this LOl is not intended to nor shall it be interpreted to create a binding agreement, between the Parties. Any agreement regarding the Project; or any element of the Project, inclUding methods' of financing the Project, will be th,e subject of other written agreements which must be approved by the governing bodies of the Governmental. Entities following appropriate public processes, and is not embodied in this LOI. The Parties agree further that, while this LOI is intended to guide the Parties in their negotiations relative to the Project, it does not bind the Parties 'to continue negotiations if, in the judgment of any such Party, such continued discussions do not serve the interests of that Party. Moreover, each- Party agrees that, to th.e e~ent it expends funds or devotes resources to discussions relative to the feasibility of implementing the Project, it does so of its own initiative and not in relia-nce on thjs LOI or any representations of the other Parties. Except as set forth in paragraph 5 ,abave, in no event will a Party be. responsible for the costs or other losses. real or imagined, of any other Party in pursuing the Project -in the absence of a definitive agreement entered into $ubsequent to this LOI relative to such cost Page- 7 ?-Hi RESOLUTION NO. JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A LETTER OF INTENT BETWEEN THE CITY, THE REDEVELOPMENT AGENCY, THE SAN DIEGO UNIFIED PORT DISTRICT AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BA YFRONT HOTEL, CONVENTION CENTER, AND ANCILLARY DEVELOPMENT AND AUTHORIZING THE CITY MANAGER! EXECUTIVE DIRECTOR TO SIGN THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOMENT AGENCY WHEREAS, the City of Chula Vista [City], the San Diego Unified Port District [Port] and Pacifica Companies have been involved in a joint planning effort for the Chula Vista Bayfront Master Plan; and WHEREAS, in June, 2005, the City and the Port received an unsolicited letter of interest from Gaylord Entertainment Company [Gaylord] regarding the development of a major resort hotel and conference center on the Chula Vista Bayfront; and WHEREAS, the Port staff conducted a broad solicitation of qualifications to determine if there were other developers interested in proposing to develop a similar or superior project; and WHEREAS, the Port Board of Commissioners concluded that the Gaylord proposal was the most attractive proposal and directed Port staff to enter into an exclusive negotiating agreement with Gaylord; and WHEREAS, City and Port staff have been engaged in discussions with Gaylord to develop specific parameters that will be the basis of negotiating the agreements necessary to bring the hotel, the conference center, and the ancillary development to the Bayfront and have jointly drafted the proposed Letter of Intent; and WHEREAS, the City Council and Redevelopment Agency Board will have full discretionary authority to consider the proposed project at the time it is presented in a public hearing with the benefit of a final Environmental Impact Report and staff analysis. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista and the Redevelopment Agency of the City ofChula Vista that it approves the Letter of Intent, a copy of which shall be kept on file in the Office of the City Clerk, and directs City and Agency staff to continue to work with the Port and Gaylord to implement the principles outlined in the Letter of Intent. 2-19 RESOLUTION NO. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista and the Redevelopment Agency of the City of Chula Vista that it authorizes the City Manager/ Executive Director to execute the Letter of Intent on behalf of the City and the Agency. Presented by: Jim Thomson City Manager J:\Attomey\ELISA\RESOS\Reso - Bayfront Gaylord LOI.doc 2 2-20 Approved as to form by: ~~) tL~~~ Ann Moore City Attorney