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HomeMy WebLinkAboutReso 2000-331 RESOLUTION NO. 2000-331 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA; BURKETT & WONG, CONSULTANT; AND BROOKFIELD SHEA OTAY, LLC FOR LAND USE CONSULTING SERVICES RELATED TO THE PREPARATION OF A PUBLIC FACILITIES FINANCE PLAN FOR THE OTAY RANCH VILLAGE 11, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, Bookfield Shea Otay (BS), the new owners of Village 11 have submitted a Sectional Planning Area (SPA) Plan for Village 11 of the Otay Ranch for review and approval; and WHEREAS, the Otay Ranch General Development Plan and the City's Growth Management Ordinance require the preparation of a Public Facilities Finance Plan (PFFP) with each SPA in order to evaluate the project under the City's Growth Management Threshold Standards; and WHEREAS, after a competitive bidding process, the selection committee is recommending that the firm of Burkett & Wong be retained to prepare the PFFP for Village 11. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a three-party agreement between the City of Chula Vista; Burkett & Wong, Consultant; and Brookfield Shea Otay, LLC for land use consulting services related to the preparation of a Public Facilities Finance Plan for the Otay Ranch Village 11, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FLIRTHER 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 A. Leiter 3. ' M. Kaheny Planning and Building Director ey Resolution 2000-331 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 26th day of September, 2000, by the following vote: AYES: Councilmembers: Davis, Moot, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Padilia ATTEST: Susan Bigelow, City Clerk STATE OF CALIFORNIA ) ("'" COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, Califomia, do hereby certify that the foregoing Resolution No. 2000-331 was duly passed, approved, and adopted by the City Council at a h regular meeting of the Chula Vista City Council held on the 26t day of September, 2000. Executed this 26th day of September, 2000. Susan Bigelow, City Clerf