HomeMy WebLinkAboutReso 2001-442 RESOLUTION NO. 2001-442
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CHULA VISTA; EDAW, INC., CONSULTANT;
MCMILLIN OTAY RANCH, LLC, APPLICANT; AND OTAY
PROJECT, LP, APPLICANT, FOR CONSULTING SERVICES
RELATED TO THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT FOR THE OTAY
RANCH PLANNING AREA 12/FREEWAY COMMERCIAL
SECTIONAL PLANNING AREA PLAN AND TENTATIVE
TRACT MAP, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT
WHEREAS, pursuant the California Environmental Quality Act (CEQA) the
Environmental Review Coordinator has determined that the proposed Otay Ranch Planning Area
12/Freeway Commercial Sectional Planning Area Plan and Tentative Tract Map requires the
preparation of an EIR; and
WHEREAS, it was determined by the Director of Planning and Building that staff has
neither the available time or expertise to perform the subject work; and
WHEREAS, the Applicant has deposited or will deposit funds for the consulting services
necessary for the preparation of the environmental documents; and
WHEREAS, a Request for Proposal was distributed to 28 persons or firms included on
the list of qualified Environmental Consultants, and seven proposals were received by the City;
and
WHEREAS, a Selection Committee was established pursuant to Section 2.56.110 of the
Municipal Code to review the proposals and conduct interviews of the most qualified finns based
on established evaluation criteria; and
WHEREAS, the Selection Committee interviewed the top three firms and recommended
EDAW, Inc. to perform the required services for the City; and
WHEREAS, the Environmental Review Coordinator has negotiated the details of this
agreement in accordance with procedures set forth in Section 6.5.2 of the Environmental Review
Procedures; and
WHEREAS, the proposed contract with EDAW, Inc. to provide consultant services
would be in an amount not to exceed $206,105 with an additional $51,526 for additional services
should they be necessary.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve a four-party agreement between the City of Chula Vista; EDAW Inc.,
("Consultant"), and McMillin Otay Ranch, LLC ("Applicant") and Otay Project, LP
("Applicant") for consulting services for preparation and submittal of an Environmental Impact
Report for the Otay Ranch Planning Area 12/Freeway Commercial SPA Plan And Tentative
Tract Map, a copy of which shall be kept on file in the Office of the City Clerk..
Resolution 2001-442
Page 2
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
author/zed to execute said agreement on behalf of the City of Chula Vista.
Presented by Approved as to form by
Robert A. Leiter John M. Kaheny u
Planning and Building Director City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 17th day of December, 2001, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horton, I~ayor
ATTEST: c
Donna Norris, Assistant City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna Norris, Assistant City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 2001-442 was duly passed, approved, and adopted by the City Council
at an adjourned regular meeting of the Chula Vista City Council held on the 17th day of
December, 2001.
Executed this 17th day of December, 2001.
Donna Non-is, Assistant City Clerk