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HomeMy WebLinkAbout2007 CC RESO 2007-139 CDCRESOLUTION NO. 2007 — 139 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH PACIFIC MUNICIPAL CONSULTANTS IN THE AMOUNT OF $91,000 TO PREPARE AND SUBMIT AN ENVIRONMENTAL IMPACT REPORT (EIR) TO THE CALIFORNIA HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT ("HCD") FOR FINAL DESIGNATION OF A SAN DIEGO REGIONAL ENTERPRISE ZONE WHEREAS, on August 31, 2006, the City of Chula Vista, the City of San Diego, and the City of National City, (collectively the "Partners" or "Partnership"), entered into a FIRST MOU to identify the Partnership and its intended goals, and to allocate financial responsibility for only those consulting services necessary for the submittal of the application ("Application") to the California Housing and Community Development Department ("HCD") for designation of a San Diego Regional Enterprise Zone ("SDREZ"); and WHEREAS, in the FIRST MOU dated August 31, 2006, National City agreed to pay $25,000 to PMC to conduct the initial study and prepare the Application for the SDREZ; and WHEREAS, on September 17, 2006, the City approved an Agreement ("Agreement") with Pacific Municipal Consultants ("PMC') to provide qualified planning consulting services related to the submittal of the Application in compliance with the requirements of the California Environmental Quality Act (CEQA) guidelines; and WHEREAS, the Community Development Commission of the City of National City (CDC) has paid $15,603.08 for PMC services included in the scope of work in the Agreement; and WHEREAS, on November 3, 2006, the Partnership was awarded conditional designation of the SDREZ by HCD, effective October 15, 2006; and WHEREAS, final designation of the SDREZ is pending a completed EIR; and WHEREAS, the new SDREZ designation is a long-term (15 year) partnership between local governments and private companies to generate new private sector investment and growth, with the state providing performance -based tax credits and incentives to Enterprise Zone businesses to: 1) promote "smart growth" by revitalizing chronically deteriorated areas; 2) hire the most difficult to hire residents in private sector jobs; and 3) retain, expand, and reward businesses that participate in these objectives. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute an Agreement with Pacific Municipal Consultants in the amount of $91,000, of which CDC is responsible for paying 20% of the costs, and San Diego is responsible for paying 80%0 of the costs, for professional services to prepare and submit an Environmental Impact Report (EIR) to the California Housing and Community Development Department. --- Signature Page to Follow --- Resolution No. 2007 — 139 June 19, 2007 Page 2 PASSED and ADOPTED this 19th day of June Ron Morrison, Chairman ATTEST: APPROVED AS TO FORM: George H.'Eiser, III Legal Counsel Passed and adopted by the Community Development Commission of the City of National City, Califomia, on June 19, 2007, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission ----- Secretary, Community Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-139 of the Community Development Commission of the City of National City, California, passed and adopted on June 19, 2007. Secretary, Community Development Commission By: Deputy