HomeMy WebLinkAboutCVRC Reso 2006-032
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CVRC RESOLUTION NO. 2006-032
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION APPOINTING THE INITIAL MEMBER
ORGANIZATIONS TO THE REDEVELOPMENT ADVISORY
COMMITTEE
WHEREAS, on July 13, 2006, the Chula Vista Redevelopment Corporation ("CVRC")
created the Redevelopment Advisory Committee ("RAC") to advise the CVRC on all aspects of
development applications that require CVRC action or approval, with particular emphasis on
design; and
WHEREAS, on July 13, 2006, the CVRC adopted "Rules and Procedures for the
Formation and Operation of the RAC" that describes the membership and selection procedures
for the RAC; and
WHEREAS, the CVRC recognizes that the RAC is an evolving advisory body whose
rules and procedures for their formation and operation should be reviewed after the initial first
year of their formation and, if necessary, updated to reflect any and all new factors or
considerations deemed appropriate for the CVRC to facilitate the effectiveness of the RAC.
NOW THERFORE BE IT RESOLVED the CVRC does hereby appoint the following
member organizations to the Redevelopment Advisory Committee consistent with the adopted
"Rules and Procedures for the Formation and Operation of the RAC":
1. Technical Advisorv Bodies
a. Planning Commission;
b. Design Review Commission; and,
c. Resource Conservation Commission.
2. Communitv Organizations
a. Northwest Civic Association;
b. Crossroads II; and,
c. A shared seat by Health Living and Active Communities and Environmental
Health Coalition, with the individual voting and alternate representatives of such
organizations to be residents of Southwest Chula Vista (that area South of-L
Street and West of Interstate-80S).
Business Associations
3.
a. Third Avenue Village Association;
b. Chula Vista Chamber of Commerce; and,
c. Pacific Southwest Association of Realtors.
CVRC Resolution No. 2006-032
Page 2
BE IT FURTHER RESOLVED the CVRC does hereby establish two lots, with six
representatives, two from each category assigned to one lot whose initial term shall commence
upon appointment and shall conclude on June 30, 2010 and the second lot comprised of three
Voting Members, one from each category, whose initial term shall conclude on June 30, 2008.
Members shall be assigned to such lot and their initial term at the first regular meeting at which
all Voting Members are present.
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BE IT FURTHER RESOLVED the CVRC does hereby require that all organizations
appointed submit to the Secretary of the CVRC the following documentation verifying eligibility
of the organization for representation on the RAC and designating its individual representatives.
I. Information showing how the organization meets the definition of Community
Organization or Business Association, including but not limited to evidence of existence and
operation within the City of Chula Vista, such as articles of incorporation, by-laws, non-profit
status, business license or other similar documentation. If no such documentation is available at
the time of this appointment, such organization shall be responsible for obtaining and providing
such documentation within six (6) months from the date of approval of this Resolution; and,
2. A resolution or minutes of the Organization's Board or Directors designating its
voting and alternate (ex-officio) representatives and authorizing such persons to act on its behalf.
Documentation designating the member organization's representatives to the RAC shall be
submitted on or before the first meeting date of the RAC; and, --..
BE IT FURTHER RESOLVED the CVRC does hereby establish the effective date for
the formation of the RAC to be that first regular meeting date of the RAC scheduled for
September 7, 2007; and,
BE IT FURTHER RESOLVED the CVRC does hereby require the review of the Rules
and Procedures for the Formation and Operation of the RAC nine months from the date of their
formation and, if necessary, update such Rules and Procedures to reflect any and all new factors
or considerations deemed appropriate for the CVRC to facilitate the effectiveness of the RAC.
Presented by:
Approved as to form by
Ann Hix
Acting Director of Community Development
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Ann oore
General Counsel
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CVRC Resolution No. 2006-032
Page 3
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation of the
City ofChula Vista, this 13th day of July 2006, by the following vote:
AYES:
Directors:
NAYS:
Directors:
ABSENT:
Directors:
ATTEST:
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Dana M. Smith, Secretary
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
Chavez, Desrochers, Lewis, McCann, Paul, Rindone, and
Rooney
None
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I, Dana M. Smith, Secretary of the ChuIa Vista Redevelopment Corporation of the City of Chula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-032 was duly
passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular
meeting of the Chula Vista Redevelopment Corporation held on the 13th day of July 2006.
Executed this 13th day of July 2006.
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Dana M. Smith, Secretary