HomeMy WebLinkAboutReso 2000-422 RESOLUTION NO. 2000-422
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIViNG THE CITY'S FORMAL BIDDiNG
PROCESS AS IMPRACTICAL AND APPROViNG AN
AGREEMENT BETWEEN THE CITY OF CHULA VISTA;
MERKEL & ASSOCIATES, CONSULTANT; AND OTAY
PROJECT L.P., APPLICANT, FOR BIOLOGICAL MITIGATION
MONITORING SERVICES TO BE RENDERED FOR OTAY
RANCH, SECTIONAL PLANNING AREA ONE PLAN
(iNCLUDiNG VILLAGES ONE, FIVE AND ONE WEST), AND
AUTHORIZiNG THE MAYOR TO EXECUTE SAID
AGREEMENT
WHEREAS, the expertise of an Environmental Monitor Specialist (Biologist) is
necessary and requires the hiring of a consultant; and
WHEREAS, the Applicant has deposited an initial sum for the implementation of
the Mitigation Monitoring Program (MMP 97-01) for the Otay Ranch Sectional Planning
Area One Plan and Annexation Second-Tier Environmental Impact Report (E1R 95-01)
and the Final Second Tier Environmental Impact Report for Otay Ranch SPA One and
General Development Plan/Otay Subregional Plan Amendments (EIR-97-03); and
WHEREAS, the Consultant chosen for these services was previously a
subconsultant on the Environmental Mitigation Monitor contract; and
WHEREAS, the City's formal bidding process is waived as impractical because
the Consultant, was formally chosen through the informal bidding process as the
subconsultant to the Environmental Mitigation Monitor Prime contractor; and
WHEREAS, the City's formal bidding process is waived as impractical because
the Consultant demonstrated the ability to perform while working as a subconsultant to the
Environmental Mitigation Monitor prime contractor; and
WHEREAS, the City's formal bidding process is waived as impractical because as
a subconsultant to the Environmental Mitigation Monitor prime contractor the Consultant
is uniquely qualified to serve as the Consultant for this contract based on their past
experience with the project; and
WHEREAS, the consultant demonstrated the ability to perform while working as a
subconsultant to the Environmental Mitigation Monitor prime contractor.
NOW, THEREFORE, BE IT RESOLVED that for the above listed reasons, the
City Council of the City of Chula Vista does hereby find that it is necessary and
appropriate to waive the formal bidding process as impractical.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista
does hereby approve a three-party agreement between the City of Chula Vista; Merkel &
Associates ("Consultant") and Otay Project L.P. ("Applicant") for consulting services
related to biological mitigation monitoring for Otay Ranch Section Planning Area One
Resolution 2000-422
Page 2
Plan (including Villages one, five and one West), a copy of which shall be kept on file in '
the Office of the City Clerk.
BE IT FLIRTHER RESOLVED that the City Council of the City of Chula Vista
does hereby authorize the Mayor to execute said Agreement.
Presented by Approved as to form by
Robert A. Leiter
Planning and Building Director City Attomey
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, Califomia, this 14th day of November, 2000, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilla, Salas, and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horn,' Mayor
ATTEST:
Donna Norris, Deputy City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna Norris, Deputy City Clerk of Chula Vista, Califomia, do hereby certify that the
foregoing Resolution No. 2000-422 was duly passed, approve& and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 144 day of
November, 2000.
Executed this 14th day of November, 2000.
Donna Norris, Deputy City Clerk