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RDA RESOLUTION NO. 2007-1978
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CHULA VISTA 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 A V AILABLE 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: (1) 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 Agency
creates 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.
Pre"~'oo:r /}~
Ann Hix
Acting Community Development Director
Approved as to form by
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Ann Moore
General Counsel
RDA Resolution No. 2007-1978
Page 2
PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City ofChula
Vista, California, this 14th day of June 2007, by the following vote:
A YES: Agency Members:
Castaneda, McCann, Rindone, and Cox
NAYS: Agency Members:
None
ABSENT: Agency Members:
None
ABSTAIN: Agency Members:
Ramirez
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ATTEST:
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Ann Hix, Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Ann Hix, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that the foregoing
RDA Resolution No. 2007-1978 was duly passed, approved, and adopted by the Redevelopment
Agency at a regular meeting held on the 14th day of June 2007.
Executed this 14th day of June 2007.
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Ann Hix, Secretary
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