HomeMy WebLinkAboutRDA Reso 1997-1546 RESOLUTION NO. 1546
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS;
APPROVING A COST SHARING AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY, ROHR, INC. AND THE SAN DIEGO
UNIFIED PORT DISTRICT, AND BFGW GROUP, LLC FOR SERVICES
RELATED TO GROUNDWATER BASIN REDESIGNATION; AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SAME
WHEREAS, The groundwater subbasin underlying the Chula Vista Bayfront is
designated by the San Diego Regional Water Quality Control Board (RWQCB) for beneficial water
uses even though such uses do not exist or are precluded; and
WHEREAS, The Agency, Rohr and the Port District could derive benefit from the
removal of the beneficial use designation; and
WHEREAS, The removal of the beneficial use designation would assist in the
removal of blight by facilitating development within the Project Area; and
WHEREAS, The three aforementioned entities agree to initiate an amendment to the
RWQCB's Basin Plan to bring about the removal of beneficial water use designation and to share
in the costs of processing such an amendment; and
WHEREAS, the City's normal consultant selection process has been determined to
be impractical because a consultant has already been retained by Rohr to perform the necessary
services to effectuate the proposed basin plan amendment; and
WHEREAS, an agreement has been drafted to outline the responsibilities of that
consultant and of the Agency, Port and Rohr; and
WHEREAS, the consultant selected to perform the services for which the cost
sharing agreement has been drafted has conducted similar services for Rohr in the past and has
an existing contract with Rohr for the proposed services; and
WHEREAS, the consultant has demonstrated their experience and competence in
performing the desired services, and are mutually acceptable to the parties who are subject to the
agreement
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of
Chula Vista does hereby waive the consultant selection process in light of the determinations set
forth above, approve Cost Sharing Agreement by and between the Redevelopment Agency, Rohr,
Inc. and the San Diego Unified Port District, and BFGW Group, LLC, copy of which is on file in the
office of the Secretary to the Redevelopment Agency known as document #RACO 97-06, for
services related to groundwater basin redesignation, and authorize the Executive Director to
execute same.
Presented by Approved as to form by
Chris Salomone
Director of Community Development
gency Atto me~/---~-~
Resolution No. 1546
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, CALIFORNIA this 22nd day of July, 1997 by the following vote:
AYES: Members Rindone, Horton, Salas, Moot
NOES: None
ABSENT: Member Padilla
ABSTENTIONS: None
Shirley H ~'to n
Chairman
ATTEST: ~L ~:~.~ ,
Chris Salomone
Executive Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss:
CITY OF CHULA VISTA )
I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula Vista,
California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution
No. 1545 and that the same has not been amended or repealed.
Dated: July 23, 1997
Chris Salomone
Executive Secretary