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HomeMy WebLinkAboutRDA Reso 2006-1953 e e e RDA RESOLUTION NO 2006-1953 (CITY COUNCIL RESOLUTION NO. 2006-232) JOlNT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVlNG A LETTER OF lNTENT BETWEEN THE CITY, THE REDEVELOPMENT AGENCY, THE SAN DIEGO UNIFIED PORT DISTRICT, AND GAYLORD ENTERTAlNMENT COMPANY CONCERNlNG BAYFRONT HOTEL, CONVENTION CENTER, AND ANCILLARY DEVELOPMENT, AND AUTHORIZlNG THE CITY MANAGER! EXECUTIVE DIRECTOR TO SIGN THE LETTER OF lNTENT ON BEHALF OF THE CITY AND THE REDEVELOMENTAGENCY 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 and the Redevelopment Agency of the City of Chula 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. RDA Resolution No. 2006-1953 Page 2 BE IT FURTHER RESOLVED by the City Council and the Redevelopment Agency of --., the City of Chula Vista that it authorizes the City Managerl Executive Director to execute the Letter of Intent on behalf of the City and the Agency Presented by Approved as to form by Jlr~ ~im Thomson Interim CIty Manager ~\(t'W\t\ ~r~)\ Ann Moore General Counsel PASSED, APPROVED, and ADOPTED by the Redevelopment Agency and the City Council of the City of Chula Vista, California, this 25th day of July 2006, by the following vote: AYES Agency/Councilmembers: Chavez, McCann, and Padilla NAYS. Agency/Councilmembers: None ABSENT Agency/Councilmembers: Rindone ABSTAIN Agency/Councilmembers: Castaneda 4dlrr!::: --., ATTEST C t1/~ ,",,--,,~ , Dana M. Smith, Secretary STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ) ) ) I, Dana M. Smith, Secretary of the Redevelopment Agency of the City of Chula Vista, California, do hereby certify that the foregoing Redevelopment Agency Resolution No. 2006- 1953/City Council Resolution No, 2006-232 was duly passed, approved, and adopted by the Redevelopment Agency and Chula Vista City Council at a regular meeting held on the 25th day of July 2006. Executed this 25th day of July 2006. Cj)~ ?iI. -?X Dana M. Smith, Secretary """'"