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HomeMy WebLinkAboutReso 2009-098RESOLUTION NO. 2009-098 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO PURSUE A PUBLIC-PRIVATE PARTNERSHIP AND OPERATING AGREEMENT WITH THE FRIENDS OF THE CHULA VISTA NATURE CENTER FOR OPERATION AND MANAGEMENT OF THE NATURE CENTER, AND APPROVING TWO CONCEPTUAL FUNDING PLANS AS A BASIS OF INITIAL NEGOTIATIONS WITH THE FRIENDS OF THE CHULA VISTA NATURE CENTER WHEREAS, The Mayor's Task Force for Creating a Sustainable Chula Vista Nature Center presented a preliminary report to City Council on April 7, 2009 (Report); and WHEREAS, the Report made a number of preliminary recommendations related to the continued operation of the Chula Vista Nature Center; and WHEREAS, City Council referred those recommendations to staff for further consideration and development of a preliminary plan to potentially provide for a sustainable Chula Vista Nature Center; and WHEREAS, following City Council's direction, staff has developed recommendations as to how to proceed with operations, management, and oversight of the Chula Vista Nature Center. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby direct and authorize staff to: 1. Pursue establishing apublic-private partnership and operating agreement between the City of Chula Vista and a 501(c)3 non-profit entity to operate the Nature Center. 2. Establish a target date of January 1, 2010 to transition the Nature Center operations to the non-profit. 3. Enter into negotiations with the Friends of the Chula Vista Nature Center as the desired non-profit entity. 4. Request from the Friends of the Chula Vista Nature Center a financial commitment of $75,000 by June 1, 2009 as partial funding of the Chula Vista Nature Center during the transitional period of July 1-December 31, 2009. 5. Request from the Friends of the Chula Vista Nature Center, by June 1, 2009, a Letter of Intent to enter into negotiations with the City of Chula Vista to establish a public private partnership and an operating agreement for future operations of the Chula Vista Nature Center. __ - - _ - _ _ _...._...T_ _~~_ -... Resolution No. 2009-098 Page 2 BE IT FURTHER RESOLVED, that the City Council of the City of Chula Vista does hereby approve the two conceptual funding plans identified in the Report, which provide options for City financial support for the Chula Vista Nature Center, to be utilized as a basis for negotiating an operating agreement with The Friends of the Chula Vista Nature Center. Presented Director of Recreation and Nature Center Approved as to form by City C. PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 28th day of Apri12009 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda, McCann, Ramirez, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: Donna R. Norris, MC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) Cheryl Co a or I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2009-098 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 28th day of April 2009. Executed this 28th day of Apri12009. Donna R. Norris, MC, City Clerk