HomeMy WebLinkAbout2008/02/19 RDA Agenda
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CllY OF
CHULA VISTA
AJeIt
Cheryl Cox, Mayor/Chair
Rudy Ramirez, Council/Agency Member David R. Garcia, City Manager/Executive Director
John McCann, Council/Agency Member Ann Moore, City Attorney/Agency Counsel
Jerry R. Rindone, Council/Agency Member Donna Norris, Interim City Clerk
Steve Castaneda, Council/Agency Member
February 19,2008
6:00 P.M.
(Immediately following the City Council Meeting)
Council Chambers
City Hall
276 Fourth Avenue
CALL TO ORDER
ROLL CALL: Councilmembers/Agency Members: Castaneda, McCann, Ramirez, Rindone,
and Mayor/Chair Cox
CONSENT CALENDAR
(Items I and 2)
The Council/Agency will enact the Consent Calendar staff recommendations by one
motion, without discussion, unless a Council/Agency Member, a member of the public, or
City staff requests that an item be removedfor discussion. Jfyou wish to speak on one of
these items, please fill out a "Request to Speak" form (available in the lobby) and submit
it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be
discussed immediately following the Consent Calendar.
I. APPROVAL OF MINUTES of the Adjourned Regular Meeting of the City Council and
Special Meetings of the Redevelopment Agency and Public Financing Authority of
January 22, 2008.
Staff recommendation: Council approve the minutes.
2. JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AMENDMENT NO.2 TO THE LETTER OF INTENT BETWEEN THE
CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, THE SAN DIEGO UNIFIED PORT DISTRICT, AND GAYLORD
ENTERTAINMENT COMPANY EXTENDING THE TERM OF THE LETTER OF
INTENT THROUGH MAY 31, 2008, AUTHORIZING THE CITY
MANAGERlEXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO.2 TO THE
LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT
AGENCY, AND AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR
TO APPROVE AND EXECUTE AN ADDITIONAL 60-DA Y EXTENSION OF THE
TERM OF THE LETTER OF INTENT THROUGH JULY 30, 2008 ON BEHALF OF
THE CITY AND THE REDEVELOPMENT AGENCY IF NEEDED
In July 2006, a Letter of Intent (LOI) was entered into between the City of Chula Vista,
the Redevelopment Agency of the City ofChula Vista, the San Diego Unified Port District
and Gaylord Entertainment Company, relative to a major hotel and convention center, and
associated public improvements, that would serve as an economic catalyst for the
development of the Chula Vista Bayfront. The term of the LOI was extended via a first
amendment approved by the Council in May 2007, which is set to expire on February 28,
2008. The parties to the LOI still agree on the fundamental goals and objectives set forth,
however, they require additional time to finalize the formal agreements. Adoption of the
resolution extends the LOI through the end of May 2008 and authorizes an automatic
additional60-day extension through July if needed. (Economic Development Officer)
Staff recommendation: Council and Agency Members adopt the resolution.
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Council/Redevelopment
Agency on any subject matter within the Council/Agency's jurisdiction that is not listed
as an item on the agenda. State law generally prohibits the Council/Agency from taking
action on any issue not included on the agenda, but, if appropriate, the Council/Agency
may schedule the topic for future discussion or refer the matter to staff Comments are
limited to three minutes.
OTHER BUSINESS
3. CITY MANAGER/EXECUTIVE DIRECTOR'S REPORTS
4. MAYOR/CHAIR'S REPORTS
5. COUNCIL/AGENCY MEMBERS' COMMENTS
ADJOURNMENT the City Council to their next Regular Meeting, February 26, 2008 at 6:00
p.m. and the Redevelopment Agency to a Special Meeting on February 26,
2008, and thence to the Regular Meeting of March 4, 2008 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 five days for scheduled services and
activities. Please contact the City Clerk for specific iriformation at (619) 691-5041 or
Telecommunications Devices for the Deaf (TDD) at (619) 585-5655. California Relay Service is
also available for the hearing impaired
Page 2 - 11. CC/RDA Agenda
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February 19,2008