HomeMy WebLinkAboutReso 2008-248
RESOLUTION NO. 2008-248
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA ESTABLISHING A NEW CAPITAL
IMPROVEMENT PROJECT ENTITLED "OT A Y RANCH
COMMUNITY PARK CIP NO. PR261", AMENDING THE
FISCAL YEAR 2008/2009 CAPITAL IMPROVEMENT
BUDGET, AND APPROPRIATING $697,764 FROM THE
PARK ACQUISITION AND DEVELOPMENT FUND TO CIP
NO. PR261 TO DEVELOP A MASTER PLAN FOR THE OTA Y
RANCH COMMUNITY PARK
WHEREAS, the proposed Otay Ranch Community Park site is located within a southeast
portion of Otay Ranch Village 2, east of Village 3, and within a northeastern portion of Otay
Ranch Village 4; and
WHEREAS, the site consists of approximately seventy (70) acres; and
WHEREAS, staff believes that phasing the Park improvement is the most practical
approach to developing the Park; and
WHEREAS, sufficient funds have been collected in the Park Acquisition and
Development fund to begin the Master Plan process for the Otay Ranch Community Park; and
WHEREAS, staff anticipates that the master planning process including land parcel
acquisition, site analysis, and conceptual design for the Otay Ranch Community Park will take
18 to 30 months; and
WHEREAS, existing staff will be utilized to develop the Master Plan in-house which will
expedite the process and elevate the quality of the final product at a lower cost; and
WHEREAS, the in-house master planning process will include determining the preferred
delivery method of park construction, identifying the scope for detailed construction plans and
establishing specifications for a first phase and subsequent construction phasing; and
WHEREAS, staff proposes amending the fiscal year 2008/2009 Capital Improvement
Budget and establishing a new Capital Improvement Project entitled "Otay Ranch Community
Park crp No. PR261"; and
WHEREAS, staff requests that $697,764 from the available Park Acquisition and
Development fund balance be appropriated to Otay Ranch Community Park CIP No. PR261 to
develop a Master Plan for the Otay Ranch Community Park.
L
Resolution No. 2008-248
Page 2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista
as follows:
I. That it establishes a new Capital Improvement Project entitled "Otay Ranch
Community Park CIP No. PR261".
2. That it amends the fiscal year 2008/2009 Capital Improvement Budget.
3. That it appropriates $697,764 from the Park Acquisition and Development fund to
Otay Ranch Community Park CIP No. PR26l to develop a Master Plan for Otay
Ranch Community Park.
Presented by
Approved as to form by
~~
Richard . 0 . ns
Director of Engineering
Resolution No. 2008-248
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista,
California, this 21st day of October 2008 by the following vote:
AYES:
Councilmembers:
Castaneda, McCann, Ramirez, Rindone, and Cox
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
~!(1
Cheryl coxtayor'
ATTEST:
dur.~ f ( ffi~
Donna R. Norris,/CMC, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2008-248 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 21 st day of October 2008.
Executed this 21 st day of October 2008.
J~ f c-;t{hh<;>(
Donna R. Norris,(CMC, City Clerk