HomeMy WebLinkAboutReso 1994-17388 RESOLUTION NO. 17388
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT WITH
NIELSEN CAPITAL GROUP, INC., FOR PROFESSIONAL
SERVICES RELATED TO THE FEASIBILITY STUDY
REGARDING A SHARED BIOTECHNICAL
MANUFACTURING FACILITY AT THE EASTLAKE
BUSINESS CENTER AND AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE
SAME FORM AS IS ATTACHED HERETO AND WITH SUCH
OTHER MODIFICATIONS AS THE CITY MANAGER AND
CITY ATTORNEY MAY AGREE UPON
WHEREAS, the City of Chula Vista City Council has directed staff to evaluate
teh feasibility of establishing a High Technology/Biotechnology zone within the City
of Chula Vista to encourage the location and expansion of these targeted high growth
industries in the City, and specifically in partnership with the EastLake Development
Company for the EastLake Business Center; and,
WHEREAS, a High Tech/Biotech Task Force, including representatives from the
City Council, city staff, the high tech and biotech industries, and related legal and
financial expertise, have been meeting to accomplish the goal as directed by Council;
and,
WHEREAS, the High Tech/Biotech Task Force has identified the pharmaceutical
manufacturing industry as a targeted industry type due to the emerging need for
facilities to accommodate biotech R&D firms moving into the manufacturing stage;
and,
WHEREAS, the Nielsen Capital Group, Inc., team including the NSGI founder
and President, Mr. Bruce Carlin, Mr. John Tedesco of Amylin Pharmaceuticals, and
Mr. Aron Stern, CEO of Protein Polymer Technologies have the combined desired
expertise in the fields of biotech facility planning, real estate development, corporate
finance, investment banking, and business planning to undertake the proposed
specialized feasibility analysis.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby find, order, determine and approve the agreement with Nielsen
Capital Group, Inc., and authorizes the Mayor to execute the agreement, known as
document number C094-017, a copy of which is on file in the office of the City Clerk,
substantially in the same form and with such other modifications as the City Manager
and the City Attorney may agree upon. Specifically, the City Manager and the City
Resolution No. 17388
Page 2
Attorney shall be authorized to make modifications to Section 12 of the agreement
regarding proprietory interest and confidentiality issues.
BE IT FURTHER RESOLVED that the City Council hereby finds that the
consultant selection process in §2.56.220 of the Municipal Code shall be waived in
light of the unique technical expertise of NSGI in the field of analysis which is the
subject of this agreement.
Presented by Ap r o or
Chris Salomone Bruce M. Boogaard
Community Development Director City Attorney
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Resolution No. 17388
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 8th day of February, 1994, by the following vote:
YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Tim Nader, Mayor
ATTEST:
Beve;ly At Autl~elet, City Clerk
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. 17388 was duly passed, approved, and
adopted by the City Council at a regular meeting of the Chula Vista City Council held
on the 8th day of February, 1994.
Executed this 8th day of February, 1994.
Be~;erly A~Authelet, City Clerk