HomeMy WebLinkAboutReso 2000-464 RESOLUTION NO. 2000-464
(Agency Resolution No, 1707)
RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA WAIVING THE FORMAL CONSULTANT SELECTION
PROCESS; AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO AN EXISTING
AGREEMENT WITH ECONOMIC RESEARCH ASSOCIATES
(ERA) TO PROVIDE A REGIONAL RETAIL CENTER
MARKET AND FISCAL ANALYSIS
WHEREAS, the City is beginning the preparation of its General Plan update and wishes
to proactively plan for the appropriate location and market positioning for regional retail uses;
and
WHEREAS, as part of the City's General Plan update City staff is undertaking a
comprehensive analysis of the development of one or more regional centers, including locations
on the western and eastern sides of the City; and
WHEREAS, a Regional Retail Market and Fiscal Study is required to assess the market
demand for and the fiscal impacts of one or more new regional centers within Chula Vista, and to
act as the fotmdation for the broader Regional Retail Analysis which will evaluate land use
alternatives, associated infrastructure requirements, environmental issues, and other aspects; and
WHEREAS, the proposed contract with Economic Research Associates will provide
information related to market demand (by segment), impacts upon existing retailers, optimum
market positioning and timing of projects, and will quantify the sales tax revenue projections of
the various alternatives; and
WHEREAS, City is willing to waive the consultant selection process as impractical based
on ERA's unique understanding of the Chula Vista retail market derived from its previous and
ongoing market analyses of the area, and the expedited timetable required for completion of the
proposed scope of work.
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency and the City
Council of the City of Chula Vista do hereby:
1. Waive the consultant selection process as impractical based upon the facts set
forth above.
2. Authorize the City Manager to execute an amendment to an existing agreement
with Economic Research Associates (ERA) in the amount of $18,000 for services
related to an economic and fiscal analysis of one or more additional regional retail
centers in the City of Chula Vista; the amendment shall be in a final form
approved by the City Attorney.
3. Authorize the disclosure of certain sales tax information to ERA for the sole
purpose of performing its obligations under the approved amendment subject to
Resolution 2000-464 --
Page 2
the terms of a confidentiality agreement to be prepared by the City Attorney in
accordance with California Revenue and Taxation Code Section 7506(b).
Presented by
Presented by Approved as to form by
Chris Salomone " Jo . Kaheny ~
Community Development Director City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 12th day of December, 2000, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas, and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horto~,~Mayor
ATTEST:
Susan Bigelow, City Clerk
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. 2000-464 was duly passed, approved, and adopted by the City Council at a
t
regular meeting of the Chula Vista City Council held on the 12 h day of December, 2000.
Executed this 12th day of December, 2000.
Susan Bigelow, City Clerk