HomeMy WebLinkAboutReso 1998-19240 RESOLUTION NO. 19240
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF
CHULA VISTA, TRIMARK PACIFIC - SAN MIGUEL LLC, AND
WILLDAN ASSOCIATES FOR PREPARATION OF A PUBLIC
FACILITIES FINANCING PLAN AND FISCAL IMPACT ANALYSIS
FOR THE SAN MIGUEL RANCH SECTIONAL PLANNING AREA
PROJECT
WHEREAS, on December 17, 1996, the Amended San Miguel Ranch (Horseshoe Bend
Alternative) General Development Plan was approved by the City Council of the City of Chula
Vista; and
WHEREAS, on December 18, 1997, the City Council approved an Agreement with
Trimark Pacific - San Miguel LLC to process a Sectional Planning Area (SPA) Plan application
for the 738 acre south parcel and that application is now under review by the Planning
Department, other City departments and governmental agencies; and
WHEREAS, the Growth Management Ordinance requires that a Public Facilities
Financing Plan and Fiscal Impact Analysis be prepared in conjunction with the processing of
a SPA plan; and
WHEREAS, the expertise necessary to prepare the Public Facilities Financing Plan and
Fiscal Impact Analysis requires the hiring of a consultant, and on August 20, 1998, a list of
twenty consulting firms were sent Requests for Proposals; and
WHEREAS, the City received proposals from four consulting firms, and pursuant to
Chula Vista Municipal Code Chapter 2.56, formed a selection committee to review each
proposal, held interviews, graded proposals, and provided a recommendation to the City
Council of the most qualified consulting firm; and
WHEREAS, as a result of this selection process, Willdan Associates was determined
to be the most qualified and most responsible firm to provide contractual services to prepare
a Public Facilities Financing Plan and Fiscal Impact Analysis for the San Miguel Ranch SPA;
and
WHEREAS, Willdan Associates warrants and represents that they are experienced and
staffed in a manner such that they can prepare and deliver the services required of Consultant
to City within the time frames, and pursuant to the scope of services herein provided all in
accordance with the terms and conditions of the Three-Party Agreement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista
does hereby approve an Agreement, a copy of which is on file in the office of the City Clerk,
known as Document Number CO98-203, with Willdan Associates ("consultant") and Trimark
Pacific - San Miguel LLC ("project applicant") for professional services to prepare a Public
Facilities Financing Plan and Fiscal Impact Analysis for the San Miguel Ranch SPA.
BE IT FURTHER 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.
Resolution 19240
Page 2
Presented by Approved as to form by
Planning Director
Resolution 19240
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PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 27th day of October, 1998, by the following vote:
AYES: Councilmembers: Moot, Rindone, Padilia, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Sh~~May~or
ATTEST:
~Authelet, City Clerk
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. 19240 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 27,h day of October, 1998.
Executed this 27th day of October, 1998.
B t , City Clerk