HomeMy WebLinkAboutReso 2000-243 RESOLUTION NO. 2000-243
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE FORMAL BID PROCESS AND
APPROVING AN AGREEMENT BETWEEN THE CITY OF
CHULA VISTA, TRIMARK PACIFIC - SAN MIGUEL LLC, AND
MNA CONSULTING FOR ASSISTANCE TO THE CITY IN
PREPARATION OF A REQUIRED MULTIPLE SPECIES
CONSERVATION PROGRAM (MSCP) ANNEXATION
AGREEMENT FOR THE SAN MIGUEL RANCH PROJECT, AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT
WHEREAS, on April 3, 2000, the San Diego Local Agency Formation Commission
(LAFCO) conditionally approved annexation of the 743 acre San Miguel Ranch project area to the
City, subject to the completion of an MSCP Annexation Agreement; and
WHEREAS, this Annexation Agreement is required pursuant to Section 9.19 of the County
of San Diego's MSCP Implementing Agreement (IA) when land is to be annexed to another
jurisdiction; and
WHEREAS, the City Council can thereby not complete its final action on said annexation
until the MSCP Annexation Agreement is completed; and
WHEREAS, the Director of Planning and Building has determined that the time and
expertise necessary for the City to prepare, negotiate and complete the Annexation Agreement with
the involved parties requires the hiring of a consultant familiar with the MSCP; and
WHEREAS, MNA Consulting i s currently under separate contract to the City for preparation
of the City's MSCP Subarea Plan, and has extensive knowledge and experience with MSCP
provisions for numerous eastem Chula Vista master planned projects including San Miguel Ranch,
and with the provisions of the adopted County MSCP; and
WHEREAS, as a result of this knowledge and experience, the Director of Planning and
Building has determined that MNA Consulting is uniquely and best qualified to complete the work
in a timely and effective manner; and
WHEREAS, as a further result, it has been determined that competitive bidding requirements
would be impractical in this instance, and that the City's interests would be materially better served
by contracting with MNA Consulting; and
WHEREAS, MNA Consulting warrants and represents that they are experienced and staffed
in a manner such that they can prepare and deliver the services required of Consultant to City within
the time flames, and pursuant to the scope of services herein provided all in accordance with the
three-party agreement, a copy of which is on file in the office of the City Clerk; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista
does hereby waive the formal bidding process and approve an Agreement with MNA Consulting
("consultant") and Trimark Pacific - San Miguel LLC ("project applicant") for professional services
to assist the City in preparation of a required MSCP Annexation Agreement the San Miguel Ranch
project, a copy of which shall be kept on file in the office of the City Clerk.
Resolution 2000-243
Page 2
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista.
Presented by Approved as to form by
Robert Leiter Jo ' . Kaheny )
Planning and Building Director
eyAt
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
Califomia, this 18t" day of July, 2000, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilla, Salas, and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Hortov!; Mayor
ATTEST:
Susan Bigelo~, City Cle~(~
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2000-243 was duly passed, approved, and adopted by the City Council at a regular
meeting of the Chula Vista City Council held on the 18th day of July, 2000.
Executed this 18th day of July, 2000.
Susan Bigelow, City Cle}~