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HomeMy WebLinkAbout2008 CC RESO 2008-168 CDCRESOLUTION NO. 2008 — 168 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY; NCDSI NO. 1, LLC.; DERR FAMILY VENTURES LP; AND DERCO PROPERTIES LLC WHEREAS, NCDSI No. 1, LLC; Derr Family Ventures, LP; and Derco Properties, LLC (the "Developers") are interested in developing certain real properties owned by the Derr Family commonly referred to as the Harbor Drive-in site, constituting roughly 26 acres abutting State Route 54 partially within the City of National City Redevelopment Project area (a portion of "D" Avenue and Assessor Parcel Numbers 562-321-05, 562-322-01, 02, 25, 26, 27, 28 , 30, 31) ("SITE"), and partially within the City of Chula Vista (a portion of "D" Avenue and Assessor Parcel Number 562-321-06); and, WHEREAS, the Community Development Commission (CDC) owns 1.34 acres of vacant land, which is suitable for redevelopment (APN 562-321-08) within the National City Redevelopment Project; and WHEREAS, due diligence activities under an Exclusive Negotiation Agreement are consistent with the goals of the Redevelopment Plan for the National City Redevelopment Project and provide the potential to meet objectives of the National City Strategic Plan; and WHEREAS, the Developers and the Community Development Commission wish to enter an Exclusive Negotiation Agreement for a period of 365 days. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby approves the Exclusive Negotiation Agreement by and between the Community Development Commission of the City of National City; NCDSI No. 1, LLC.; Derr Family Ventures, LP; and Derco Properties, LLC. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 19th dTy of August ATTEST: Bra •y' Secretary APPROVED AS TO FORM: George H. Eiser, Ill Legal Counsel on Morrison, Chairman Passed and adopted by the Community Development Commission of the City of National City, California, on August 19, 2008, 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 Secreta evelopment Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2008-168 of the Community Development Commission of the City of National City, California, passed and adopted on August 19, 2008. Secretary, Community Development Commission By: Deputy