HomeMy WebLinkAboutReso 2002-136- RESOLUTION NO. 2002-136
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION
PROCESS AND APPROVING THE FIRST AMENDMENT TO
THE AGREEMENT WITH MCGILL MARTIN SELF, INC., FOR
PROVIDING PROJECT MANAGEMENT AND SPECIAL TAX
CONSULTANT SERVICES FOR THE FORMATION OF
COMMUNITY FACILITIES DISTRICT NO. 06-I (EASTLAKE
WOODS, VISTAS, AND "LAND SWAP"), AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
WHEREAS, on April 16, 2002, by Resolution No. 2002-114 Council approved the
initiation of proceedings for the formation of Community Facilities District No. 06-I ("CFD-06-
I") for financing the acquisition of public infrastructure for the EastLake Woods, Vistas and
"Land Swap" projects; and
WHEREAS, Council will consider the approval of the first amendment to the existing
agreement with McGill Martin Self, Inc., (approved by Council on May 8, 2001, by Resolution
No. 2001-132) for providing project management and special tax consultant services for the
formation of Community Facilities District No. CFD-06-I; and
WHEREAS, in the interest of providing a consultant, the City's selection process is
waived in that consultant has demonstrated an ability to work together efficiently on past
projects, and possesses extensive knowledge and experience in their respective fields, has
mastered a unique understanding of the development issues in the City of Chula Vista, and has
proven its credibility with the bond market by providing support to successful bond offerings for
existing projects.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby:
1. Waive the consultant selection process.
2. Approve the first amendment to the agreement with McGill Martin Self, Inc., approved
by Council Resolution No. 2001-132 for providing project management and special tax
consultant services for the formation of Community Facilities District No. CFD-06-I (EastLake
Woods, Vistas, and "Land Swap").
3. Authorize the Mayor to execute said agreement.
Presented by Approved as to form by
Sg~nn P. Lippitt Jol~fl4~. Kaheny
Public Works Director ~ Attorney
Resolution 2002-136
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 7th day of May, 2002, by the following vote:
AYES: Councilmembers: Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: Davis
ATTEST:
Susan Bigelow, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2002-136 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 7th day of May, 2002.
Executed this 7th day of May, 2002.
Susan Bigelow, City Clerk
2