HomeMy WebLinkAboutCVRC Reso 2007-017
CVRC RESOLUTION NO. 2007-017
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION CITY DIRECTORS AMENDING THE CVRC
ARTICLES OF INCORPORATION TO REMOVE THE CITY
COUNCIL MEMBERS FROM THE CVRC BOARD OF
DIRECTORS
WHEREAS, on May 24,2005, the City Council and Redevelopment Agency of the City of
Chula Vista jointly adopted Resolution Nos. 2005-175 and 2005-1911, respectively, approving and
adopting legal and operating documents for the formation of the Chula Vista Redevelopment
Corporation ("CVRC") as a 50 I (c )(3) nonprofit, public benefit corporation; and
WHEREAS, the legal and operating documents adopted for the CVRC included Articles of
Incorporation that set forth, among other things, the structure, composition, and operations of the
CVRC;and
WHEREAS, on December 19, 2006, the City Council formed a subcommittee, consisting of
the Mayor and Deputy Mayor, to review and evaluate the structure of the CVRC; and
WHEREAS, on March 22, 2007 the Council Subcommittee presented a full report for
consideration by the CVRC, Redevelopment Agency, and City Council containing
recommendations for structural modifications to the CVRC; and
WHEREAS, on March 22, 2007 the CVRC recommended by resolution and the
Redevelopment Agency, and City Council approved by resolution the Council Subcommittee's
recommendations which included removing the Council Members from the CVRC Board of
Directors and that the remaining Board of Directors be supplemented by one to five Chula Vista
resident(s) selected by the City Council and possessing expertise and experience in one or more
of the following professional fields: education, business, finance, architecture, civil engineering,
urban planning and/or design, science, environmental planning, environmental remediation,
environmental law, and real estate, including real estate development, investment, and law; and
WHEREAS, staff has reviewed the proposed activity for compliance with the State of
California Environmental Quality Act ("CEQA"), California Public Resources Code Section 21000
et seq., and has determined that the activity is not a "Project" as defined under Section 15378(b)(5)
of the State CEQA Guidelines, therefore, pursuant to Section 15060(c)(3) of the State CEQA
Guidelines the activity is not subject to CEQA.
NOW, THEREFORE, BE IT RESOLVED that the City Directors of the Chula Vista
Redevelopment Corporation do hereby amend sections IV and VIII of the CVRC Articles of
Incorporation to wit:
IV.
This corporation's Board of Directors shall have up to nine (9) directors, none of whom
shall be persons serving as the duly elected or appointed members of the City Council of
the City of Chula Vista.
CVRC Resolution No. 2007-017
Page 2
VIII.
These Articles may not be amended without the prior written consent of a majority of
the members of the Chula Vista City Council.
Presented by
Approved as to form by
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Ann Moore "
City Attorney/Agency Counsel
homson
rim City Manager/Executive Director
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City ofChula Vista, California, this 24th day of May 2007, by the following vote:
AYES:
Directors:
Castaneda, Desrochers, Lewis, McCann, Paul, Ramirez,
Rindone, Rooney, and Cox
NAYS:
ABSENT:
Directors:
None
Directors:
None
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
ATTEST:
AMM"
I, Ann Hix, Secretary of the Chula Vista Redevelopment Corporation of the City of Chula Vista,
California, do hereby certify that the foregoing CVRC Resolution No. 2007-017 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 24th day of May 2007.
Executed this 24th day of May 2007.
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Ann Hix, Secretary