HomeMy WebLinkAboutReso 1995-18003 RESOLUTION NO. 18003
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA 1)
APPROPRIATING 815,000 FROM THE UNAPPROPRIATED BALANCE OF THE
GENERAL FUND FOR A CONTRACT WITH KEYSER MARSTON ASSOCIATES
PLUS CONTINGENCIES FOR MCA PROJECT REVIEW, AND 2) APPROVING
CONTRACT WITH KEYSER MARSTON ASSOCIATES TO PREPARE A
FINANCIAL ANALYSIS FOR THE PROPOSED MCA AMPHITHEATER IN OTAY
VALLEY IN THE AMOUNT OF $9,500
WHEREAS, Bitterlin Companies has presented a proposal to develop a MCA
Amphitheater in Otay Valley; and
WHEREAS, discussions between the City of Chula Vista and Bitterlin Companies
regarding the MCA Amphitheater have been ongoing and negotiations for City participation
in the project are underway; and
WHEREAS, it is the desire of the City Council to hire a consultant to prepare a financial
analysis of the MCA proposal to determine the cost/benefit to the City to assist in the
negotiating process; and
WHEREAS, Keyser Marston Associates has proposed to conduct the said financial
analysis in accordance with an agreement between the City of Chula Vista and Keyset
" Marston Associates; and
WHEREAS, the City Council has found that City staff has varied expertise in financial
matters, however, does not have expertise specific to the development and operation of
amphitheaters and the City Council has found that Keyser Marston Associates is experienced
with the subject MCA Amphitheater project and related uses and would be the most efficient
and effective firm to conduct the financial analysis; and
WHEREAS, the City Council has found Keyser Marston Associates to be qualified and
has found the fee quoted for the said financial analysis to be fair and reasonable and has
chosen to select Keyser Marston Associates in accordance with the City Council's consultant
selection policy; and
WHEREAS, the City Council desires that funds be set aside as a contingency for any
additional work that may need to be undertaken to complete negotiations and to provide the
Council with responsible advise.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby
find, order, determine and resolve as follows:
The City Council hereby:
1. Appropriates $15,000 from the unappropriated balance of the General Fund to be
deposited into Economic Development Professional Services account #100-261-5201
and encumbered for Keyser Marston Associates MCA Amphitheater financial analysis
and MCA project review contingencies; and
Resolution No. 18003
Page 2
2. Approves a contract with Keyser Marston Associates to prepare a financial analysis
for the proposed MCA Amphitheater in Otay Valley in the amount of ~9,500 on the
standard two party agreement form, in a final form to be approved by the City
Attorney, a copy of which shall be kept on file in the office of the City Clerk and
known as Document No. C095-137 and authorizes the Mayor to execute same.
PRESENTED BY: APPROVED AS TO FORM BY:
Director of Community Development
Resolution No. 18003
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this 22nd day of August, 1995, by the following vote:
AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
~hi~y Horton, Mayor
ATTEST:
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that
the foregoing Resolution No. 18003 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 22nd day of August,
1995.
Executed this 22nd day of August, 1995.
Beverly ~A~.Autl~elet, City clerk
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