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HomeMy WebLinkAboutReso 2015-195 RESOLUTION NO. 2015-19� RESOLUTION OF THE CITY COUTCIL OF THE CITI' OF CHtiLA VISTA APPROVI?�'G A\ .AGREEI�4ENT TO PROV"IDE II�TVESTMENT Ba\'IiII�'G AI�D BOND LT?�'DERVIRITI\G SERVICES FOR THE BAYFROI�'T PROJECT BETN%EEN THE CITY AI�'D J.P. MORGAI�' SECURITIES. LLC AI�TD AUTHORIZING THE CITY MAI��AGER TO E,l'ERCISE FNE ONE-YEAR OPTIONS TO E?CTEND THE AGREEMENT WHEREAS, the Cit�� of Chula Vista and the San DieQo Unified Pon District (Pon) ha�=e been participating in a joint planning effort to de��elop the Chula Vista Ba��front (the "Ba}�front"); and �1'HEREAS. ���hen completed. the Ba��front «ill create thousands of new local and reeional jobs, create new� public parks; protect natural coastal resources: and provide conference and visitor-sen�ina amenities: and �4'HEREAS; o��er the next se��eral veazs. the Cit� anticipates ne��� de�elopment projecu in the Ba}�front that �vill require financine for infrastructure and other project costs; and V�'HEREAS. the Citv intends to contract for investment baril:ine and bond unden��ritina services to be performed in connection �rith the deeelopment of the Bavfront project (the "Ba}�front Projecr'); and �'�'HEREAS, the Finance Department issued a Request for Proposals (RFP P09-14/1�) to pro��ide In�estment Banl:ing and UnderH�riting Services for the Barfront Project; and �l'HEREAS. the Cit�� completed an e��aluation of the proposals for Investment Banl;ing R Unden�riting Semices and selected J.P. n9organ Securities. LLC; and WHEREAS. the Finance Department �vill brine anv contempiated bond issuances or other financing mechanisms for Cim Council consideration and appro��al prior to issuine bonds or othen�ise incumne debt. NO�V. THEREFORE. BE IT RESOLVED b�' the Cit�- Council of the Cit�� of Chula Vista, that it appro��es the agreement to provide in��estment banl:ing and bond underwritina sen�ices for the Ba��front Project; benreen the Cin� and J.P. Morgan Securities; LLC; in the form presented. with such minor modifications as ma}� be required or approved by the Citv Attome��, a cop�� of��hich shall be kept on file in the Office of the Cit�� Clerk, and authorizes and directs the Ma}�or to execute same and authorizes the Citv Manaeer to exercise five one-��eaz options to extend the aereement. Resolution No. 201�-19� Page No. 2 Presented b}� Approved as to form by _ ' ��, ���� Maria achadoorian len R. Googins � Deput}� City Manager/Director of Finance iTy Atto �ey PASSED, APPROVED; and ADOPTED by the Ciry Council of the City of Chula Vista. California, this 1 Ith day of August 2015 by the following vote: AYES: Councilmembers: Aguilar, Bensoussan; McCann and Miesen NAYS: Councilmembers: None ABSEI�'T: Councilmembers: None ABSTAIN: Councilmembers: Salas � Mary las, Mayor ATTEST: � Donna R. Norris, CMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) 1, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2015-195 H�as duly passed; appmved, and adopted by the Cit�� Council at a regular meeting of the Chula Vista City Counci] held on the 1 lth day of August 2015. Executed this ] lth da}� of August 201�. �� � Donna R. Norris, CM , �ty Clerk