HomeMy WebLinkAboutCVRC Reso 2007-023
CVRC RESOLUTION NO. 2007-023
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT
CORPORATION A MAKING RECOMMENDATION TO THE
CHULA VISTA REDEVELOPMENT AGENCY TO CREATE A
NEW CAPITAL IMPROVEMENT PROJECT IN THE MERGED
PROJECT FUND CALLED "SOUTHWEST PLANNING AND
CIVIC ENGAGEMENT ACTIVITIES" AND APPROPRIATE
$312,000 FROM THE AVAILABLE FUND BALANCE OF THE
FISCAL YEAR 2006/2007 MERGED PROJECT FUND
WHEREAS, on May 24, 2007, the Chula Vista Redevelopment Agency (Agency)
conducted a public hearing and accepted the 2007 Midterm Review of the Agency's adopted
Five Year Implementation Plan for the 2005-2009 planning period; and
WHEREAS, the May 24, 2007 Midterm Review included an Annual Work Plan for the
Agency's 2007/2008 Fiscal Year that contained proposed projects involving specific planning
and civic engagement activities in the Southwest section of the City, including: (I) Facilitate the
financing and preparation of a Specific Plan for the Southwest to provide for appropriate land
uses and development standards to facilitate the development and redevelopment of properties
within the area; and (2) Begin and fund an exploratory dialogue with community stakeholders in
the Southwest about the principles and models presented in the "Community Strengthening
Strategies" white paper, and the possible application of those principles in Southwest Chula
Vista; and
WHEREAS, the creation of a Capital Improvement Project (CIP) in the Agency's
Merged Project Fund from the available fund balance would support the implementation of the
Agency's Fiscal Year 2007/2008 Work Plan for "Southwest Planning and Civic Engagement
Activities. "
NOW, THEREFORE, BE IT RESOLVED that the Chula Vista Redevelopment
Corporation does hereby recommend that the Chula Vista Redevelopment Agency create a new
Capital Improvement Project in the Merged Project Fund called the "Southwest Planning and
Civic Engagement Activities" and appropriate $312,000 from the available fund balance of the
Fiscal Year 2006/2007 Merged Project Fund.
Approved as to form by
Ann Hix
Acting Community Development Director
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Ann Moore
General Counsel
CVRC Resolution No. 2007-023
Page 2
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City ofChula Vista, California, this 14th day of June 2007, by the following vote:
AYES: Directors:
NAYS: Directors:
ABSENT: Directors:
ABSTAIN: Directors:
ATTEST'
AM Hi., SocreWy ~
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
Castaneda, Desrochers, Lewis, Paul, Rooney, and Cox
None
None
McCann, Ramirez, Rindone
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. 2007-023 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 14th day of June 2007.
Executed this 14th day of June 2007.
Ann Hix,