HomeMy WebLinkAboutReso 1998-19323 RESOLUTION NO. 19323
AGENCY RESOLUTION 1613
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING TWC) SEPARATE THREE PARTY AGREEMENTS
BETWEEN THE AGENCY AND TUCHSCHER DEVELOPMENT
ENTERPRISES WITH LATITUDE 33 TO PROVIDE ENGINEERING
AND PLANNING SERVICES, AND COTTON-BELAND TO
PROVIDE ENVIRONMENTAL CONSULTANT SERVICES IN
PROCESSING A DEVELOPMENT PROJECT FOR THE
MIDBAYFRONT
WHEREAS, Tuchscher Development Enterprises desires to develop approximately 127
acres of property within the Midbayfront planning area with the Project as described in the
related Negotiating Agreement; and
WHEREAS, in order for the City to process the application of the Applicant, consultant
services are required, as the City/Agency does not presently have the "in-house" staff or
resources to process the application within the time frame requested for review by the
Applicant; and
WHEREAS, the subject Agreements propose an arrangement by which Applicant shall
retain, and be liable for the costs of retaining, Consultant, who shall perform the services
required of Consultant by this Agreement solely to, and under the direction of, the Agency;
and
WHEREAS, bids for consultant services were solicited and received in accordance with
the provisions of Chapter 2.56 of the Municipal Code relating to Purchasing.
NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of
Chula Vista does hereby approve, on the terms presented, two separate three party
agreements, copies of which are on file in the office of the City Clerk, known as Documents
Number CO98-257, between the Agency and Tuchscher Development Enterprises with
Latitude 33 to provide engineering and planning services, and Cotton-Beland to provide
environmental consultant services in processing a development project for the Midbayfront.
BE IT FURTHER RESOLVED, that the Mayor/Chair is authorized and directed to execute
such Agreements on final forms approved by the City Attorney.
Presented by Approved as to form by
d/~ ~ ~Kaheny ~
Community Development Director City Attorney and Agency Counsel
Resolution 19323
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15~h day of December, 1998, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Shirley Hor~n',Mayor
ATTEST:
Beverly ~.Authelet, City Cle;k
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 19323 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 15~h day of December, 1998.
Executed this 15th day of December, 1998.
Beverly Ar.~Auth~let, City Clerk