HomeMy WebLinkAboutReso 1971-6034
RESOLUTION NO. 6034
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA, APPROVING JOINT EXERCISE OF POWERS AGREEMENT
AMONG THE CITY OF CHULA VISTA, THE SAN DIEGO UNIFIED
PORT DISTRICT AND SEDWAY/COOKE, CONSULTANTS, FOR
PLANNING SERVICES FOR THE CHULA VISTA BAYFRONT AREA
AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
The City Council of the City of Chula Vista does hereby resolve
as follows:
NOW, THEREFORE, BE IT RESOLVED that that certain agreement
among THE CITY OF CHULA VISTA, THE SAN DIEGO UNIFIED PORT DISTRICT and
SEDWAY/COOKE, CONSULTANTS for planning services for the Chula Vista
Bayfront area, dated the 20th day of April , 1971 ,
a copy of which is attached hereto and incorporated herein, the same-
as though fully set forth herein be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula
Vista be, and he is hereby authorized and directed to execute said
agreement for and on behalf of the City of Chula Vista.
si:dbY
~~d~
Bruce H. Warren, Director of
Planning
Approved as to form
~~dber~,
City
ADOPTED ~ND APPROVED
VISTA, CALIFORNIA, this 20th
following vote, to-wit:
by the CITY COUNCIL of the CITY OF CHULA
day of April , 19Z1:.-., by the
AYES:
Councilmen Scott, Hobel, Hamilton, Hyde, Egdahl
NAYES:
Councilmen None
ABSENT:
Councilmen None
ATrJ] ~ ~,~/~
~ City Cl rk .
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO) ss.
CITY OF CHULA VISTA )
I,
Vista, California, DO HEREBY CERTIFY
correct copy of Resolution No.
amended or repealed. DATED
, City Clerk of the City of Chula
that the above is a full, true and
, and that the same has not been
City Clerk
Go UNIfl'IG.Q pORT CISTRtC::-;
SAN CIE , .
. ]..4.U.L-
JOINT EXERCISE OF POWERS AGREEMENT BETWEE~~E~I~M~Y' 1 \91'
OF CHULA VISTA AND THE SAN DIEGO UNIFIED ~.~~~RPe'----------
AND SEDWAY/COOKE, CONSULTANTS, FOR PLANNINGlc~~llJ~E.S_;___' -
CHULA VISTA TIDELANDS AND ADJOINING UPLAND'!l ARj;....'CE O~ THE C..."'"
THIS JOINT EXERCISE OF POWERS AGREEMENT, made and entered into
this 20th day of. April
City of Chula Vista jointly with the
inafter referred to as "Agency", and
as "Consultant II i .
, 1971, by and between the
San Diego Unified Port District, here-
Sedway/Cooke, hereinafter referred to
WIT N E SSE T H
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WHEREAS, Article 1 of Chapter 5 of Division 7 of Title 1 of
the Government Code of the State of California authorizes public agencies
to contract with each other to jointly exercise a power common to said
contracting parties, and
WHEREAS, the City of Chula Vista and the San Diego Unified
Port District, pursuant to said authorization, desire to enter into such
an agreement to establish an Agency to engage Sedway/Cooke, a Consultant,
to render certain professional planning services hereinafter described
relative to the future planning of the Chula Vista Tidelands and ad-
joining uplands area, and
WHEREAS, the City of Chula Vista and the San Diego Unified c_r'
Port District desire to expend the total sum of FORTY-TWO THOUSAND, FIVE
HUNDRED DOLLARS ($42,500.00) and to create a contingency fund in the sum
of FIVE THOUSAND, FIVE HUNDRED DOLLARS ($5,500.00) and each party shall
contribute an -equal amount for said services and contingency fund in the
amount of TWENTY-FOUR THOUSAND DOLLARS ($24,000.00).
NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS AND
CONDITIONS CONTAINED HEREIN, THE PARTIES HERETO AGREE AS FOLLOWS:
1. Employment of Consultant.
The Agency hereby agrees to engage the Consultant and the
Consultant hereby agrees to perform the services hereinafter set forth.
2. Study Area Established.
The Consultant shall perform all. the necessary services pro-
vided under this agreement in connection with and respecting the following
area: The area to be studied is that land between the mean high tide line
and the pierhead line, and between "J" Street and the Sweetwater River
Flood Control Channel. The adjoining uplands property is that area
westward of Interstate 5 to the mean high tide line and between "J"
Street and the Sweetwater River Flood Control Channel.
3. Scope of Services.
The Consultant shall do, perform, and carry out in a sati~-
factory and proper manner, the following services:
See- Appendix "A" Attached.
.-.;'-'.
4. Data and Services to be Furnished to Consultant.
All information, data, reports, records, and maps as are
existing, available, and necessary for the carrying out of the work
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Rex 603'1
shall be furnished to the Consultant without charge by the Agency, and
the Agency shall cooperate with the Consultant in every way possible
in the carrying out of the planning work. Cost estimates relating to
preparation of land for development, proposed public infrastructure,
and typical building construction situations shall be provided by the
Agency to the Consultant without charge and within two weeks of the
receipt of such request.
5. Personnel.
The Consultant represents that he has, or will secure at his
own expense, all personnel" required in performing the services under
this agreement. Such personnel shall not be employees of or have any
contractual relationship with the Agency.
All of the services required hereunder will be performed by
the Consultant or under his supervision, provided that studies of
market demand/economics, soils and ecology shall be undertaken by Gruen
Gruen & Associates, Earth Sciences Associates and Dr. Thomas Harvey,
respectively. None of the work or services covered by this agreement
shall be subcontracted without the prior written approval of the Agency,
provided, however, that if, after a preliminary review of available
information, it is determined that additional studies of hydrological
factors are necessary, the services of a qualifie0 subcontracted con-
sultant may be used by Contractor.
6. Time of Performance.
The services of the Consultant are to commence as soon as
practicable after the execution of this agreement and shall be under-
taken and completed in such sequence as to assure their expeditious
completion in the light of the purposes of this agreement, but in any
event all of the services required hereunder shall be completed prior
to November 30, 1971.
7. Compensation.
The Agency agrees to pay the Consultant the total sum of
FORTY-TWO THOUSAND, FIVE HUNDRED DOLLARS ($42,500.00) for the above
services, provided, however, that an additional amount authorized as
a contingency fund, specified in the following paragraph may be paid
under the conditions noted.
8. Contingency Fund.
A contingency fund of FIVE THOUSAND FIVE HUNDRED DOLLARS
($5,500.00) shall be created and may be expended by the Consultant,
provided that the official designee or designees of the Agency shall
have reviewed the request and granted written approval for the expen-
diture. The Consultant, in any such request shall specify the infor-
mational gap relating to the areas of soils and geology, hydrology,
ecology, and civil engineering, and the relationship of that need to
the overall planning effort.
9. Method of Payment.
The City OfChula Vista and the San Diego Unified Port District
being jointly referred to as the Agency each agree to deposit the sUm of
TWENTY FOUR THOUSAND DOLLARS ($24,000.00), concurrent and within ten (10)
days subsequent to the execution;of this agreement, "in a trust fund to
be established by the Director of Finance of the City of Chula Vista who
shall be responsible for the payment to the Consultant pursuant to the
methods set forth herein.
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The Agency will pay the Consultant the
"Compensation" above which shall constitute full
sation for the Consultant's services hereunder.
in the following manner;
amount set forth in
and complete compen-
Such sum will be paid
Four payments each equalizing 22.5% ($9,562.50) of the total
payment due under this agreement. Payment of the final 10% shall be
withheld until receipt by the Agency of the final report.
Payments shall be invoiced at the following times after com-
mencement of the agreement: 1) at the end of the first month; 2) at.
the end of the. second month; 3) at the end of the fourth month; and
4) at. the end of the sixth month. The final 10% payment shall be made
upon submission of the final report.
Any additional payments required to be made from the Contingency
Fund authorized above, shall be invoiced separately after the costs have
been incurred.
10. Meetings and Liaison.
The Consultant shall maintain contact with the Planning Dir-
ectors of the City of Chula Vista and the San Diego Unified Port District
and shall consult with them as. frequently as may be necessary. At the
start of Phase I, Consultant shall conduct an introductory meeting to
convey the planning approaches to be employed. At the'end of Phases I,
II, III, and IV, Consultant shall be prepared to make presentations to,
or have review sessions with, the Board of Port Commissioners and the
Planning Commission of the City of Chula Vista relative to the program.
Consultant shall participate in not.more than eight meetings
with officials or. staff under this agreement.. Additional meetings may
be arranged, with Consultants reimbursed at standard hourly rates.
11. Reports.
The following major reports shall be prepared at the indicated
times: Site Surveys and Analyses, at the conclusion of Phase Ii Economic-
Market Analysis, at the conclusion of Phase II; and Final Plan and Program
at the conclusion of Phase IV. These reports shall be submitted in 100
copies and in black-and-white, unless other arrangements are made under
which the Agency shall publish the document or documents.
Additionally, various memoranda shall be submitted periodically
to the Agency for whatever distribution the Agency wishes to make.
All reports and memoranda shall become the property of the
Agency and may be reproduced by the Agency in their entirety for dis-
tribution at any time within five years from the date of issuance.
Thereafter, Agency agrees to use its best efforts to prevent repro-
duction and distribution of the reports without Consultant's prior'
written permission. Prior written permission shall be obtained by the
Agency for any partial reproduction of reports identifying Consultant
as the author, for distribution outside the Agency1s'organizations.
12. Termination of Agreement.
. Either party shall have the right to terminate this agreement
by giving written notice of such termination and specifying the effective
date thereof, at least thirty (30) days before the effective date of such
termination, or such lesser period as may be necessary to conclude the
work under way and to summarize findings. In that event, all finis~ed
or unfinished documents, data, studies, surveys, drawings, maps, models,
photographs, and reports prepared by the Consultant shall, at the option
of the Agency, become its property, and the Consultant shall be entitled
to receive just and' equitable compensation for work completed on such
documents and other materials.
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IN WITNESS WHEREOF the Agency and the Consultant have
executed this agreement as of the date first above written.
AGENCY
"~
MaY~
ATTEST 1/'~U ;;h~L:c.<r
-- City Clerk
Approved as to form by
n~ ~. /Vk7.
/V~~7"
George D~ Lindberg, City Attorney
SAN
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CONSULTANT
]Y/COOKE
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