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HomeMy WebLinkAbout2008/07/22 Item 11 CITY COUNCIL & REDEVELOPMENT AGENCY AGENDA STATEMENT ~\I.t.- em OF ~CHULA VISTA .'-jtily22, 266g1tem1T'- ITEM TITLE: JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AMENDMENT NO. 3 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 TERiVl OF THE LETTER OF INTENT THROUGH DECEMBER 31, 2008, AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO.3 TO THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY, AND AUTHORIZING THE CITY MANAGERIEXECUTIVE DIRECTOR TO APPROVE AND EXECUTE AN ADDITIONAL SIX MONTH EXTENSION OF THE TERM OF THE LETTER OF INTENT THROUGH JUNE 30, 2009 ON BEHALF OF THE . CITY AND THE REDEVELOPMENT AGENCY, IF NEEDED .\ c-;;:X' - DENNY STONE, ECONOMIC DEVELOPMENT OFFICEROt \cl.Y'::> CITYMANAGER;:f.VLV,. ,.. . / 4/5THS VOTE: YES NO x SUBMITTED BY: REVIEWED BY: SUMMARY In July 2006 a Letter of Intent (LOI) was entered into 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 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 the First Amendment, approved by the City Council in May 2007, and the Second Amendment approved by the City Council in February 2008, which is set to expire July 30, 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 December 2008 and authorizes a six month extension through June 2009, if needed. ENVIRONMENT AL REVIEW The Environmental Review Co'ordinator has previously reviewed the proposed amendment to the LOI for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. . 11 ~1 , , July 22, 2008 ltem-.L..L Page 2 of3 RECOMMEND A nON Council/Agency adopt the resolution. BOARDS/COMMISSION RECOMMENDA nON Not applicable. DISCUSSION The general concepts outlined in the original July 2006 LOI include the following: . Gaylord will develop a 1,500 to 2,000 room hotel and convention center, and adjacent parcels as mutually determined by the parties defined as the "Project." . Gaylord will pay its pro-rata share of the cost of the environmental reVIew and entitlement process. . Approximately $178 million toward the first phase infrastructure/public improvement costs and $130 million toward convention center development costs will be publicly financed by the CitylRDA and the Port as financial partners. . Part of the $130 million toward convention center costs may be funded over time as new revenues are realized from the project. . Debt service will be provided proportionate to new net revenues generated by the project to the City, RDA and the Port District. I , o Debt service for the infrastructure and convention center financings will be provided only from new (net) revenues generated by the project. The City's General Fund will not be put at risk. New net revenues are defined to include transient occupancy tax (TOT), property tax increment and Port lease revenues. Sales tax is specifically excluded from new net revenues. The parties are still in agreement that the above represent the goals and objectives of the parties. Since July 2006, the Port District has been involved in confidential negotiations with Gaylord relative to the terms and conditions of an Option to Lease with Gaylord. If the conditions precedent described in the Option to Lease are timely satisfied, then Gaylord could exercise its option and enter into a long- term lease for development of a 1,500 - 2,000 room hotel and convention center. There are very few unresolved business issues relative to the option and lease. It is anticipated that the formal Option and Lease documents will be ready for consideration by the Port Board soon. Recently Gaylord has expressed its position that prior to entering into the Option Agreement with the Port District; all parties agree to the fundamentals of a finance structure relative to funding the infrastructure required to support the Gaylord hotel/convention center and ilie public agencies' $130 million contribution to the cost of the convention center. It is anticipated that the four parties will enter into a more detailed supplement to the LOI that will describe a financing scenario. The document currently under discussion would describe the revenue streams, generated by the Gaylord project that each agency (City, RDA, and Port) would make available to support bond financing for the public agencies' portions of the project's costs. It would also describe the structure of the bond financing 11-2 July 22, 2008 r Item. Page 3 of3 contemplated by the parties, and general parameters of the funding mechanisms. Gaylord has recently provided a preliminary update of its development proforma and revenue projections (last provided in 2006) and the Port District's consultant is updating the infrastructure cost estimate. The City has retained a consultant to review Gaylord's revenue projections and provide a report that analyzes Gaylord's Chula Vista projections relative to the regional hospitality market and to Gaylord's other developments. Completion of these updates will be a prerequisite to finalizing a recommendation for the supplement to the LOI pertaining to a financing structure. Staff recommends that the existing LOI be extended for an additional five months, through the end of December 31, 2008 to allow time to complete the cost and revenue updates and finalize recommendations on the formal agreements. Staff also recommends that another six month extension by agreement of the parties (executable by the City Manager) be authorized at this time, through June 30, 2009, in case there are unforeseen delays. The LOI is not a binding agreement, but guides the negotiations between the parties until definitive agreements and detailed financing structures can be put in place. Under the LOI,' all laws are reserved and protected, including those pertaining to environmental review. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and Redevelopment Agency Board Members and has found a conflict, in that Council! Agency Board Member Castaneda has property holdings within 500 feet of the boundaries of the property, which is the subject of this action. FISCAL IMPACT The LOI establishes broad parameters for continuing negotiatibns between the City of Chula Vista, the Redevelopment Agency of the City of Chula Vista, the San Diego Unified Port District and Gaylord Entertainment. There are no direct fiscal impacts to the City or the Redevelopment Agency as a result of this Amendment to the LOI. ATTACHMENTS 1. Letter oflntent approved July 25,2006 2. Letter of Intent Amendment No. I approved May 15,2007 3. Letter ofIntent Amendment No.2 approved February 19,2008 Prepared by: Denny Slone, Economic Development Officer, City l\Janager's Office 11-3 Attachment 1 San Diego Unified Port District Document No. SO 937 Filed AUG 0 3 ?OD6- Office 01 the District Clerk LETTER OF INTENT BY AND AMONG SAN DIEGO UNIFIED PORT DISTRICT, CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BAYFRONT HOTEL, CONVENTION CENTER AND ANCILLARY DEVELOPMENT RECITALS WHEREAS, the San Diego Unified Port District ("Port District") and the City of Chula Vista, California ("City"), since 2003 have been engaged in a joint planning process for the redevelopment of the Chula Vista Bayfront, resulting in the Chula Vista Bayfront Master Plan, and; WHEREAS, the three-year joint planning process included broad stakeholder and community involvement in many forms including numerous public outreach meetings and the formation of a Citizen's Advisory Committee, and; , , WHEREAS, the joint planning process concluded that the early presence of a significant "anchor" project is desirable and will serve as a catalyst for future public and private development, and; WHEREAS, the concept proposed by Gaylord Entertainment Company ("Gaylord"), and outlined in this letter of Intent has the necessary features of such an anchor project and is consistent with the Chula Vista Bayfront Master Plan and the general direction of the Citizens' Advisory Committee, and; WHEREAS, Gaylord's financial, managerial, and development qualifications were validated in an open competitive Request for Qualifications process, and; WHEREAS, the Project contemplated by this letter of Intent will generate substantial benefits to the local and regional community in the form of increased tax and lease revenues, permanent jobs, and by providing the people of California and local community with significant public amenities, such as more than 200 acres of open space, parks and public access, increased recreational and entertainment opportunities and environmental enhancements, and; TRIPLICATE-ORIGINAL Page 1 11-4 ,cPA- " WHEREAS, the Project contemplated by this Letter of Intent will generate substantial direct and indirect statewide benefits including permanent and temporary jobs, increased tax revenues, public facilities, and; WHEREAS, the Port District, the City and the Redevelopment Agency of the City of Chula Vista ("RDA") have agreed to form a partnership to achieve the aforementioned benefits; Now, Therefore: 1. Parties: This Letter of Intent (the "LDI") dated as of JUt 2 5 , 2006, is by and among the Port District, the City, the RDA, and Gaylord, (collectively "Parties"). The Port District, the City and the RDA are referred to collectively herein as the "Governmental Entities." 2. Term of Letter of Intent: This LOI shall be for a term expiring on the earliest of: (i) May 31, 2007, (ii) the date any Option Agreement or Lease is executed between the Port District and Gaylord and the basic structure of the Public Financial Commitment described below is finalized to the satisfaction of the Parties, or (Hi) the date any Party elects to end negotiations as described in paragraph 12 below. 3. Subject Matter - Development of the Project: The purpose of the LOI is to provide a broad outline of the basis on which the Parties will work with each other during the term of the La! to determine whether mutually acceptable agreements can be reached relating to the development of the private improvements and public infrastructure for Parcel H-3, which will not be less than 32.23 acres in size (the "H-3 Site"). and the adjacent sites as mutually determined by the Parties to be sufficient in scope to generate revenues necessary to support the financing contemplated herein (collectively, the "Project"). known collectively as the "Phase I Chula Vista Bayfront," located within the Port District and within the City and the RDA's Bayfront Redevelopment Project. The Parties contemplate that Gaylord will act as the developer of the Project. 4. Gaylord Development Obligation: Gaylord will be responsible for the design, development, construction and operation of the Project in a manner satisfactory to the Governmental Entities which, with respect to the proposed hotel and convention center on the H-3 Site, will be similar to and typical in type and quality to Gaylord's existing operations in Grapevine, Texas and Orlando, Florida. Except to the extent of the Public Financial Commitment described in paragraph 6 below and the other obligations of the Port District, the. City and the RDA described herein, Gaylord will be Page 2 11-5 .' responsible for all costs and activities of every sort associated with the devalopment, operation and ownership of the Project. Gaylord shall invest, or shall cause others to invest, the funds necessary to complete the Project. The design, scope, timing, branding, theme, appearance and conditions of operation of the Project shall be negotiated by the Parties during the term of this LOI. The Parties expect the Project development to be substantially in accordance with the Chula Vista Bayfront Master Plan. Gaylord will participate with the Port District, the City and the RDA in a public outreach process as agreed to by the Governmental Entities and Gaylord. Among other material terms, a condition precedent to the obligation of the Governmental Entities relative to the Public Financial Commitment will include evidence satisfactory to each of them, that Gaylord will meet its development obligations and financial obligations, with respect to the Project, including with respect to the Public Financial Commitment. 5. Monetary Contribution to Cost of Entitlements: Subsequent to execution of the LOI, the Parties will negotiate a mutually acceptable sharing arrangement for' costs associated with preparing the Environmental Impact Report ("EIR") and processing the entitlements on a pro rata basis based on the acreage of the Project related to the acreage of the overall Chula Vista Bayfront Master Plan. It is currently estimated that these costs will not exceed Two Million Dollars ($2,000,000) in total " , 6. Public Financial Commitment: In exchange for the Gaylord Development Obligation described in paragraph 4 above, the Port District, City and RDA will provide a public financial commitment described in this paragraph 6 ("Public Financial Commitment"). subject to delivery by Gaylord of additional financial and other data to the satisfaction of the Governmental Entities. In every case, the Public Financial Commitment shall be payable in' amounts to be negotiated by the Parties exclusively from the following sources (or, as to the City, from other legally available amounts not to exceed the amount described below): (a) as to the Port District, all or a portion of lease revenues derived by the Port District from any lease or other disposition of the Project to private, non-governmental users. (b) as to the City, from lawfully available funds of the City which the City determines most appropriate, an amount equivalent to all or a portion of transient occupancy taxes received by the City that are generated by hotel occupancy on the Project. Page 3 11-6 (c) as to the RDA, all or a portion of tax increment revenues received by the RDA within existing plan limitations pursuant to the Community Redevelopment Law, California Health and Safety Code Section 33000 et seq., attributable to taxes levied with respect to property located on the Project, net of amounts payable to other taxing entities (other than the City), amounts required to be deposited in the RDA's low and moderate income housing fund, county administrative charges and any other mandatory amounts payable to third parties from such tax increment funds. Any RDA commitment of these dollars will also be subject in every respect to prior pledges of tax increment from the RDA's merged Bayfront/Town Centre Redevelopment Project. In all cases, as to each Governmental Entity, the revenue sources described in (a), (b) and (c) above, referred to herein as "New Net Revenues', will be calculated net of costs, including operation and maintenance costs, incurred by the Governmental Entities in providing services to the Project. The Governmental Entities' obligations to provide the Public Financial Commitment described in this paragraph 6 shall be limited to, and shall never exceed, the New Net Revenues. The Governmental Entities shall evaluate an additional charge, to be measured by hotel occupancy, representing the equivalent of a two percent (2%) increase in the transient occupancy tax applicable to the all or a portion of the Bayfront Redevelopment Project area, provided such increase shall in no event require voter approval, other than of Gaylord, the other affected property tenants in the Bayfront Redevelopment Project area, and the Governmental Entities. The Parties acknowledge that such an increase may not be legally or practically feasible. The Port District, on the one hand, and the City and RDA, on the other, will contribute to the total Public Financial Commitment described below, pro rata, in accordance with the total New Net Revenues derived from the Project, as determined by the Governmental Entities. The Public Financial elements: the Infrastructure Commitment. Commitment will consist of two primary Financing and the Convention Center The Parties recognize that implementation of the Infrastructure Financing and Convention Center Commitment are subject to further legislative action of the Governmental Entities, compliance with applicable legal restrictions, reasonable credit, timing and other public policy considerations of the Government Entities, and the outcome is not assured. If Page 4 11-7 . . the Infrastructure Financing and/or the Convention Center Commitment are not provided, the Parties may agree to evaluate other mutually acceptable and legally available means to develop the infrastructure component of the Project. (i) Infrastructure Financing: The Governmental Entities will apply New Net Revenues to the cost of the necessary infrastructure required for development of the Project in the current estimated amount not to exceed One Hundred Seventy-Eight Million Dollars ($178,OOO,OOOl (in 2006 dollars), net of financing costs. The parties intend to evaluate the feasibility of financing an amount not to exceed One Hundred Seventy-Eight Million Dollars ($178,000,000) in infrastructure costs through the Infrastructure Financing described in paragraph 7 below. The Infrastructure Financing is intended to finance the cost of designing and constructing all necessary wet and dry utilities, roads, open spaces, landscaped areas, parks and promenades and other public improvements associated with the development of the Project. The Infrastructure Financing amount is based on preliminary cost estimates. To the extent that future estimates differ from the current estimate, the Parties will negotiate an adjustment to the Infrastructure Financing. The Parties shall agree on the scope, design, and cost of the landscaped areas, parks, and promenades associated with development of the Project. The infrastructure improvements currently to be financed are detailed on the attached Exhibit "A," but may be revised as a result of the requirements of the California Environmental Quality Act (~GEQA") or a change to the infrastructure requirements for the Project that occurs during the entitlement process. (ii) Convention Center Commitment: The Convention Center Commitment of One Hundred Thirty Million Dollars ($130,000,000) (in 2008 dollers) will be provided to the extent available from New Net Revenues, plus a credit equal to the amount of all City development impact fees that the Project would otherwise have paid (collectively, the "Convention Center Commitment"). The Parties agree to investigate feasible ways to finance the Convention Center Commitment by means of the Convention Center Financing described in paragraph 7 below. Any remainder of the Convention Center Commitment not provided by the Convention Center Financing will be funded from New Net Revenues as they are earned over time, on a .pay-as-you-go" basis, on terms to be negotiated by the Parties, and will be paid or credited to Gaylord from annual surpluses after payment of debt service and other mutually agreed costs of the Infrastructure Financing and the Convention Center Financing. Any portion of the Convention Center Commitment that is funded on a "pay-as-you-go" basis shall be subject to a discount rate of 12% (the "Pay-As-You-Go Amount") until the unfunded portion is fully funded from New Net Revenues or until such other time as the Parties may agree, (the Page 5 11-8 , ' "Pay-As-You-Go Term"}. Receipt of the Pay-As-You-Go Amount will be subject to certain minimum performance standards for Gaylord and the Project, to be negotiated by the Parties. In the event that New Net Revenues received during the Pay-As-You-Go Term are not sufficient in an amount to fund the Pay-As-You-Go Amount, then the Governmental Entities shall have no further obligation to pay such amount from any source. 7, Structure of Convention Center Financing and Infrastructure Financing; In no event will the Governmental Entities be responsible for payments with respect to the Convention Center Commitment or the Infrastructure Financing except from the sources and in the manner described in paragraph 6. The Parties will evaluate the feasibility of issuing two series of bonds, Series A (the "Infrastructure Financing") will be in an approximate amount not to exceed One Hundred Seventy-Eight Million Dollars ($178,000,000) net construction proceeds to finance the infrastructure more fully described in Exhibit" A," Series B represents a to-be-negotiated portion of the One Hundred Thirty Million Dollar ($130,000,000) Convention Center Commitment (the "Convention Center Financing"), the net proceeds of which are to be used to finance a convention center. Gaylord will be responsible for all costs associated with the Project not financed by the Infrastructure Financing, the Convention Center Financing; and the balance of the Convention Center Commitment paid from New Net Revenues. The feasibility and structure of the two bond series is yet to be determined, and is subject to further analysis and negotiation by the Parties. The obligation of the Governmental Entities, and each of them, to pursue the Infrastructure Financing and Convention Center Financing shall be subject in all respects to the requirements of applicable state and federal laws, including state and federal securities laws, the application of sound credit, underwriting and public debt standards and requirements of the Government Entities and applicable underwriters. 8. Acquired land: The City and Port District shall cooperate with Gaylord in the purchase, subdivision, zoning and other actions required in order for Gaylord to incorporate any acquired land into the Project. This may include the Port District taking ownership of the acquired land. 9. Compliance with Additional laws; No Limitation of legislative Discretion. Approval of the Project is subject to full compliance with CEQA, including the certification of an EIR, and ultimate approval by the California Coastal Commission. Page 6 11-9 No .provision of this LOI shall be construed to require or compel the Governmental Entities to grant any approval with respect to the Project or to limit the discretion of the governing bodies of the Governmental Entities to approve, deny or condition the Project, including the imposition of mitigation measures as required by CEQA. The Parties agree that nothing in this LOI in any respect does or shall be construed to affect or prejudge the exercise of discretion by the Governmental Entities. Moreover, nothing contemplated herein to be done by the Governmental Entities will be inconsistent with the duties of the Governmental Entities, including fiduciary duties of the Port District to its Tidelands Trust and any constitutional and statutory requirement of the Governmental Entities related to the use of public funds and activity related to the Project. 10. Permits: City, RDA, and Port District shall agree to give expedited status to all applications for approvals or permits for the Project. 11. Negotiation of Additional Documents: After execution of this LOI, if the Parties have determined that it is ,feasible to proceed with the development of the Project as outlined in this LOI, the Parties shall negotiate and produce any documents the Parties deem appropriate. 12. Letter of Intent Not a Bindin~ Agreement: The Parties agree that this LOI is not intended to nor shall it be interpreted to create a binding agreement between the Parties. Any agreement regarding the Project, or any element of the Project, including methods of financing the Project, will be the subject of other written agreements which must be approved by the governing bodies of the Governmental Entities following appropriate public . processes. and is not embodied in this LOI. The Parties agree further that, while this LOI is intended to guide the Parties in their negotiations relative to the Project, it does not bind the Parties to continue negotiations if, in the judgment of any such Party, such continued discussions do not serve the interests of that . Party. Moreover, each Party agrees that, to the extent it expends funds or devotes resources to discussions relative to the feasibility of implementing the Project, it does so of its own initiative and not in reliance on this LOI or any representations of the other Parties. Except as set forth in paragraph 5 above, in no event will a Party be responsible for the costs or other losses, real or imagined, of any other Party in pursuing the Project in the absence of a definitive agreement entered into subsequent to this LOI relative to such cost Page 7 11-10 . . sharing. No Party shall be entitled to sue to enforce the terms of this LOI or to recover monetary damages for an alleged breach of this LO!. Approved as to form: By ~ Ellen Corey Bo Assistant Po Attorney San Diego Unified Port District Approved as to form: BY~~ Ann Moore City Attorney City of Chula Vista Approved as to form: By ~n~ Ann Moore /cZfl<- Agency General Counsel Redevelopment Agency of the City of Chula Vista Document #191489v2 By NIFIED P RT DISTRICT U- Dan E. Wilkens Executive Vice President CITY OF CHULA VISTA ~~ By. /~ . Jim Thomson . Interim City Manager REDEVELOPMENT AGENCY OF THE CITY OF ,CHULA VISTA A~ By /L Jim Thomson ------ Interim Executive Director By Ignature PRINT NAME: hv..",J-+- W..tsH,..-ooL PRINT TITLE: S V P - tMAfv;eJ-j D+ c... 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"'" 1 1 1 3..161 T. _ 1.641 32 , . 6.300 1.\130 74G 230 12 7 2 9 1 . 1 7 , 1,480 ",., 402 4,820 1 '" '''' 7a 52'2 65700 39,700 127"" 254462 136,523 1 5 7a 2 8 2 , 1 1 o , 2 o o a 459525 1 1,.500 '3,802 12,000 45 2a ,,,,,,,a 1 1 Puhllo I Cod.- 2880. 20 487,ll94 -4.67190 '21l 198m 174000 .65800 :noi!.OO ~01,OOO 1,111,200 288000 78. 194.388 17"~'20 10' '51 121:>1.400 3.36<l. 1,200. 2,420,694 12771.523 120 48,000 1 sa.71~ <135326 1:1,211,913 578 514.550 16.920 10251 116250 1,057563 3n.2S4 45000 360000 .'" 729000 1329 00 5115.70 2340,000 69ll,400 379.32 1585,520 531,1)84 2:1:'00 259 124, 75,000 "'00 "I" 48. 1 298a 4.000 '000. 25200 18 1TT,600 1533 ~~~ ~ 54 598000 188. 115448 394 oa ,OO. 1145664 1.lJ32,12l3 1.83941 180,000 21 ""000 800.000 3.542.400 80.000 "" 120011 144<:0 3897.2 7m 1 970~ 5.541,561 65415<37 11.031000 18O.0eo 1,$)0 16.58 Total Coaw: $ 177,9~9.1l9~ , Attacnment2 AMENDMENT NO.1 TO LETTER OF INTENT BY AND AMONG SAN DIEGO UNIFIED PORT DISTRICT, CITY OF CHULA VISTA, REDEVelOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND GAYLORD ENTERTAiNMENT COMPANY CONCERNING BAYFRONT HOTEl. CONVENTION CENTER AND ANCILLARY DEVELOPMENT San Diego Unified Ps 2eS5 Document No. Filed JUN 1 3 ?007 Office oj the District Clerk RECIT ALS WHEREAS, the San Diego Unified Port District ("Port District"). the City of Chula Vista, California ("City"), and the Redevelopment Agency of the City of Chula Vista (RDA). (collectively, the "Governmental Entities"), and Gaylord Entertainment Company ("Gaylord") have entered into a Letter Of Intent dated July 25, 2006, and; WHEREAS, the Letter Of Intent was also authorized by a Resolution of the Board of Port Commissioners and was also authorized by a Resolution of the Chula Vista City Council and the Redevelopftient Agency Board, at public meetings held on July 25, 2006, and; WHEREAS, the Port District, the City, the RDA, and Gaylord desire to amended said Letter of Intent; NOW THEREFORE, the parties agree to amend the Term of The Letter Of Intent in the following respect: The Term of Letter of Intent shall be extended from May 31, 2007, to November 30, 2007, and may be extended for an additional gO-day period after November 30, 2007 by mutual written agreement of the parties. The Term of the Letter of Intent may end earlier jf allY Option Agreement or Lease is executed between the Port District and Gaylord and the basic structure of the Public Financial Commitment finalized to the satisfaction of the parties, or if any party elects to end negotiations as described in paragraph 12 of the Letter of Intent. (Signatures to Follow) TR!PUCATE~ORIGINAL 11-13 iZ-?O07 - ~ ( ADDENDUM TO LETTER OF INTENT PAGE 2 Approved as to form: SAN DIEGO UNIFIED PbRT DISTRICT By ~ By ~tJ~~a0 Ran a J. Co~lio (f Acting Director, Real Estate Approved as to form: CITY OF CHULA VISTA By~lA~k Ann Moore City Attorney City of Chula Vista By IK j ~ (/ Jim Thomson Interim City Manager Approved as to form: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA " , ByJ~~~ ,/~BY Ann Moore Agency General Counsel Redevelopment Agency of the City of Chula Vista ~ /L Jim Thomson Interim Executive Director GAYLORD ENTERTAINMENT OMPANY BY~ PRINT NAME: ~~ ~trlJOk, "7JP PRINT TITLE: Document No, 194068 V3 11-14 .' " Attachment 3 AMENDMENT NO, 2 TO LETTER OF INTENT BY AND AMONG SAN DiEGO UNIFIED PORT DISTRICT, CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AND GAYLORD ENTERTAINMENT COMPANY CONCERNING SA YFRONT HOTEl, CONVENTION CENTER AND ANCILLARY DEVELOPMENT San Diego Unifted Port Dlstrfct 52990 Document No. '. . MAR 1 0 2008 Oftice of the District CierI< Filec RECITALS WHEREAS, the San Diego Unified Port District ("Port District"), the City of Chula Vista, California ("City"), and the Redevelopment Agency of the City of Chula Vista (RDA). (collectively, the "Governmental Entities"). and Gaylord Entertainment Company ("Gaylord") have entered into. a Letter Of Intent dated July 25, 2006, and; WHEREAS, the Letter Of Intent was also authorized by a Resolution of the Board of Port Commissioners and was also authorized by a Resolution of the Chula Vista City Council and the Redevelopment Agency Bo,ard, at public meetings held on July 25, 2006, and; , WHEREAS, the Port District, the City, the RDA, and Gaylord amended said Letter Of Intent to extend the term to February 28, 2008, and; WEREAS, the Port District, the City, the RDA and Gaylord desire to enter into the second amendment to said Letter Of Intent; NOW THEREFORE, the parties agree to amend the Term of The Letter Of Intent in the following respect: The Term of Letter Of Intent shall be extended from February 28, 2008, to May 31, 2008, and may be extended for an additional 50-day period after May 31, 2008, by mutual written agreement of the parties. The Term of the Letter Of Intent may end earlier if any Option Agreement or Lease is executed between the Port District and Gaylord and the basic structure of the Public Financial Commitment finalized to the satisfaction of the parties, or if any party elects to end negotiations as described in paragraph 12 of the Letter Of Intent. (Signatures to Follow) 11-15 tfL49 c;;2a:;; - /97 OOADRUPUCATE-ORiGINAl dto&-06" ~ 'l . . . . AMENDMENT NO.2 TO LETTER OF INTENT PAGE 2 By E~~ ~ Assistant Port Attorney SAN DIEGO UNIFIED PORT DISTRICT I ) /-B~~' C lk-<~. "\'l--.oc.---~ .. ".) ~ren Weymann Acting Director, Real Estate Approved as to form: Approved as to form: CITY OF CHULA VISTA By Q~ Ann Moore City Attorney City of Chula Vista B~&.,-i;2 U City Manager Approved as to form: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA By U.r- ~ By~g-/;iJJ Executive Director Ann Moore Agency General Counsel Redevelopment Agency of the City of Chula Vista By PRINT TITLE: PeJH1€-ff jA/tsff,rooK "SliP PRINT NAME: DM5#194068.v4 Amendment No 2 to Letter Of Intent By and Among SOUPO City of Chula Vista Redevelopment Agency City of Owla Vista and Gaylord Entertainment Company 11-16 RESOLUTION NO. JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A1\1ENDMENT NO. 3 TO THE LETTER OF INTENT BETWEEN THE CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, THE SAl'l DIEGO UNIFIED PORT DISTRICT, AND GAYLORD ENTERTAINMENT COMPAl'lY EXTENDING THE TERM OF THE LETTER OF INTENT THROUGH DECEMBER 31, 2008, AUTHORIZING THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE Al\1ENDMENT NO. 3 TO THE LETTER OF INTENT ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY, AND AUTHORIZING THE CITY MANAGERJEXECUTIVE DIRECTOR TO APPROVE AND EXECUTE AN ADDITIONAL SIX-MONTH EXTENSION OF THE TERM OF THE LETTER OF INTENT THROUGH JUNE 30, 2009 ON BEHALF OF THE CITY AND THE REDEVELOPMENT AGENCY, IF NEEDED WHEREAS, the City Council and the Redevelopment Agency of the City of Chula Vista approved a Letter of Intent (Lor) between the City of Chula Vista, the Redevelopment Agency of the City of Chula Vista, the San Diego Unified Port Disthct (Port), and Gaylord Entertainment Company (Gaylord) concerning Bayfront hotel, convention center, and ancillary development on July 25, 2006, pursuant to RDA Resolution No. 2006-1953 and City Council Resolution No. 2006-232; and WHEREAS, the City Council and the Redevelopment Agency of the City of Chula Vista approved an Addendum. and reconsidered that approval to the Addendum, to the Lor on October 10,2006, pursuant to RDA Resolution No. 2006-1958 and City Council Resolution No. 2006- 307 and on November 7, 2006, pursuant to RDA Resolution No. 2006-1964 and City Council Resolution No. 2006-332, respectively; and WHEREAS, on May 15, 2007, the City Council and the Redevelopment Agency of the City of Chula Vista approved Amendment No. 1 to the Letter of Intent which allowed for the extension of the term of the Lor to November 30, 2007, pursuant to RDA resolution No. 2007- 1974 and City Council Resolution No. 2007-115; and WHEREAS, approval of Amendment No. I of the LOI also contemplated the possibility of an additional 90-day extension beyond November 30, 2007, if mutually agreed to by the parties; and 11-17 WHEREAS, on December 4,2007, the City Council and the Redevelopment Agency of the City of Chula Vista approved a 90-day extension to the LOI extending the term of the Lor to February 28, 2008, pUrSUaJlt to RDA resolution No. 2007-1985 and City Council Resolution No. 2007-286; and WHEREAS, the City Council and the Redevelopment Agency of the City of Chula Vista approved Amendment No.2 to the Letter of Intent which allowed for the extension of the term of the LOI to February 28, 2008 pursuant to RDA resolution No. 2008-1991 and City Council Resolution No. 2008-062; and WHEREAS, pursuant to that Resolution, the City Council and the Redevelopment Agency authorized the City Manager/Executive Director to approve and execute an additional 60-day extension of the term of the Letter of Intent through July 30, 2008 on behalf of the City and the Redevelopment Agency; and WHEREAS, the City ManagerlExecutive Director executed an Agreement to Extend the Term of the July 25, 2006 Four-Party Letter of Intent Until July 30, 2008, extending the term of the Letter of Intent to July 30, 2008; and WHEREAS, the parties to the LOI still agree on the fundamental goals and objectives set forth in the LOI, however, the parties require additional time to finalize the formal agreements contemplated in the LOI: and , ,I \\'HEREAS, staff is recommending that the term of the LOI be extended until December 31, 2008; and WHEREAS, staff is also recommending that the City Manager/Executive Director be authorized to approve and execute an additional six-month extension of the term of the LOI until June 30, 2009. NOW, THEREFORE, BE IT RESOLVED by the City Council of the CityofChula Vista and the Redevelopment Agency of the City ofChula Vista as follows: I. That it approves Amendment No.3 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 December 31, 2008. 2. That it authorizes the City Manager/Executive Director to execute Amendment No.3 to the Letter of Intent on behalf of the City and the Redevelopment Agency. 3. That it authorizes the City Manager/Executive Director to approve and execute an additional six-month extension of the term of the Letter ofIntent through June 30, 2009, on behalf of the City and the Redevelopment Agency, ifneeded. 11-18 Presented by Denny Stone Economic Development Officer Approved as to form by ,--ti~(~,-, /1 h~ in-- Bart Miesfeld v Interim City Attorney 11-19 THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE. FORi\1ALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL t.J ~.0 ,.. "0 ~." ,{ M--C'-.:::t:) fr--- Bart C. Miesfeld ~. Interim City Attorney Dated: 7/ n /11:Z , ( Letter of Intent by and Among San Diego Unified Port District, City ofChula Vista, Redevelopment Agency of the City ofChula Vista, and Gaylord Entertainment CompalllY Concerning Bayfront Hotel, Convention Center and Ancillary Development 11-20 AMENDMENT NO.3 TO LETTER OF INTENT BY AND AMONG SAN DIEGO UNIFlEfll'ORT DISTRICT, CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VrST A, AND GAYLORD ENTERTAINMENT COMPANY CONCERNING BA YFRONT HOTEL, CONVENTION CENTER AND ANCILLARY DEVELOPMENT WHEREAS, the San Diego Unified Port District (""Port DistriCl~), the City of Chu!a Vism ("City"), and the Redevelopment Agency of the City "C Chula Vis1a C'RDA"), (collectively, the '"Governmental Entities"), and Gayl(}rd Entertainment Company r'Gaylord") (the "Panies") have entered into a Letter of Intent daled July 25, 2006 (Leuer of 1me,,!"); and WHEREAS, the Letter offntent was tor a tenn expiring on May3J, 2007; and WHEREAS, that Letter of Intent was amended by Amendment No, 1 to Letter of Intent dated June 13, 2007. which extended the term of the Letter of Intent until Novemher 30, 2007, wilh an additional 90-day J"'l'iod after November 30, 2007, by mutual written agreement of the Parties~ and J WHEREAS, that Letter of Intent was further amended by Amendment No.2 to Letter of lInent daled March 10, 2008, which extended the term of the Letter of Intent until May 31, 2008, with an additional 6O-day period after May 31,2008, by mutual written agreem.;:nt ohlle Pmiie~ and WHEREAS, thetem1 oflhe LeIter of Intent will expire on July 30, 2008; and WHEREAS, ti,e Governmental Agencies and Gaylord are >till ia agreement regarding the goals and objectives of the Letter of Intent and are continuing to work toward thos-e goals and objectives~ and WHEREAS, the Governmental Agencies and Gaylord wish to further extend the 1<1711 oFlhe Letter of Intent, NOW THEREFORE, the ?,rties agree to further amend the Tenn of the Letter of Iment as follows: Effective July 31, 2008, the Term of the Leller of Intent shall be extended to December J L 2008~ and may be extended for an additional si:.<-month period until June 30, 2009, by mutual written agreement of the Parties. The Te:rnl of Letter of lnt:ent may end earlier if any Option Agreement O~ Lease is executed betw-een the Port District and Gaylord and the basic structure of the Public Financial Commitment is finalized to the 11-21 ......,. ...... ."'T .......<'>'7" T r ,'" AMENDMENT NO.3 TO LETTER OF INTENT PAGE 2 !iati.s(action of the Parties.. or if any Party elects to end llegotiations and described in j)aJ1\gmph 12 of the LetteroflntenL Approved as to form by: SAN DIEGO UNIFIED PORT DISTRICT By: By: Randa Coniglio Director, Real Estate Ellen Corey Born Assistant Port Attorney Approved as "to form by: ClTY OF CHULA VISTA By: By: D''fid Garci. City Manager Bart Miesfeld Interim City Attorney City ofChula Vista Appl'Oved as to fonn by: REDEVELOPMENT AGENCY OFTHE CITY OF CHULA VIsr A By: By: David Garcia Executive Director Bart Mies{eld Interim Agency Counsel Redevelopment Agency cftne City 0 f Chuia Vista GAYLORDE~~ERTA~ENT :IlMP Senior Vi~e President 11-22