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HomeMy WebLinkAbout2007/05/15 RDA Agenda I OtiGlare onder penalty of perjury that I am employed by the City of Chula Vista in the OHice of the City Clerk and that I posted this document on the bulletin board accordirll:H~ ~ f./- Brown Act requirements. ~ ~ 5/1 0 I SN!~ ~~-..; . - i Signed lItH ~ - -~- CHUlA VISTA AJ Cheryl Cox, Milyor/Ch.,lir Rudy Ramirez, Council/Agency Member Jim Thomson, Interim City Manager/Executive Director John McCann, Council/Agency Member Ann Moore, City Attorney/Agency Counsel Jerry R. Rindone, Council/Agency Member Susan Bigelow, City Clerk Steve Castaneda, Council/Agency Member May 15, 2007 6:00 P.M. (Immediately following the City Council Meeting) Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Council/Agency Members Castaneda, McCann, Ramirez, Rindone, and Mayor/Chair Cox PUBLIC COMMENTS Persons speaking during Public Comments may address. the Agency. on any subject matter within the Agency's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Agency from taking action on any issue not included on the agenda, but, if appropriate, the Agency may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The Item listed in this section of the agenda will be considered individually by the Council/Agency, and is expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 1. JOINT RESOLUTION OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AMENDMENT NO.1 TO THE LETTER OF INTENT BETWEEN THE CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, THE UNIFIED PORT DISTRICT OF SAN DIEGO, AND GAYLORD ENTERTAINMENT COMPANY EXTENDING THE TERM SIX MONTHS TO NOVEMBER 30, 2007 AND ALLOWING FOR AN ADDITIONAL 90-DAY EXTENSION OF THE TERM IF NEEDED AFTER NOVEMBER 30, 2007 BY MUTUAL AGREEMENT OF ALL PARTIES, AND AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO SIGN AMENDMENT NO. 1 TO THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY The existing Letter of Intent (LOI) describes in basic terms, items to be negotiated related to the development of a Gaylord Hotel and Convention Center at the Chula Vista bayfront. The existing LOI term will expire on May 31, 2007. Adoption of the resolution amends the LOI to extend the term through November 30, 2007 with a provision allowing an additional 90-day extension of the term by mutual agreement of all parties. (Economic Development Officer) Staff recommendation: Council/Agency adopt the resolution. OTHER BUSINESS 2. CITY MANAGER/DIRECTOR'S REPORTS 3. MAYOR/CHAIR'S REPORTS 4. COUNCIL/AGENCY MEMBERS' COMMENTS ADJOURNMENT of the City Council their Regular Meeting on May 22,2007, at 6:00 p.m. in the Council Chambers, and the Redevelopment Agency to their Regular Meeting on May 24, 2007 at 6:00 p.m. in the Council Chambers. In compliance with the AMERICANS WITH DISABILITIES ACT The City 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 jive days for scheduled services and activities. Please contact the City Clerk for specific information at (6/9) 69/-504/ or Telecommunications Devicesfor the Deaf(TDD} at (6/9) 585-5655. California Relay Service is also available for the hearing impaired. Page 2 - Jt. CounciVRDA Agenda htto:llwww.chulavistaca.gov May 15, 2007