HomeMy WebLinkAboutRDA Reso 1997-1564 RESOLUTION NO. 1564
RESOLUTION OF THE REDEVELOPMENT AGI NCY OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT ~ ;ELECTION PROCESS,
AND AUTHORIZING THE EXECUTIVE DIRE(;TOR TO EXECUTE A
TWO PARTY AGREEMENT WITH KEA E~VIRONMENTAL, INC.
RELATED TO CONSULTING SERVICES FOR ~REPARATION OF AN
ENVIRONMENTAL IMPACT REPORT FC R THE BAYFRONT
REDEVELOPMENT PLAN AMENDMENT ND APPROPRIATING
FUNDS THEREFOR
WHEREAS, amendment of the Bayfront an Town Center I Redevelopment Plans
requires the preparation of an Environmental Impact Repor (EIR); and
WHEREAS, staff does not have the resource to prepare the EIR and requires the
assistance of a consultant; and
WHEREAS, due to the extreme time constrai :s for completing the EIR, and due to
the fact that KEA Environmental, Inc. is uniquely qualitied for the project, having recently
completed a similar EIR process for amendme,nts to the P~rt District Master Plan for the same
territory, staff has recommended that the City s normal co lsultant selection process be waived;
and
WHEREAS, KEA Environmental, Inc. warants and represents that they are
experienced and staffed in a manner such that they are an, can prepare and deliver the services
required by the Agency within the time frames provided within the subject Agreement all in
accordance with the terms and conditions of the Agreeme 3t
NOW, THEREFORE, BE IT RESOLVED the ;edevelopment Agency of the City of
Chula Vista does hereby: 1 ) waive the consultant selection )rocess, based on the recitals set forth
above; 2) authorize the Executive Director to execute a two party agreement with KEA
Environmental, Inc. related to consulting services for preparation of an Environmental Impact
Report for the Bayfront Redevelopment Plan Amendment i~ a final form approved by the Agency
Attorney; 3) approve a loan from the unappropriated balance in the Otay Valley Road
Redevelopment Project Area Fund to the Bayfront Redevelol ~ment Project Area Fund in the amount
of $45,865; and 4) appropriate funds from the Bayfront Re Jevelopment Project Area Fund to A/C
990-9907-5201 in the same amount.
Presented by Appro,,ed as to form by
Ch ' ne ~o~;i/1. Kaheny '
Director of Community Development ' Attorney
Resolution 1564
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CiTY OF
CHULA VISTA, CALIFORNIA this 28th day of OCTOBER, 1997 by the following vote:
AYES: Members Rindone, Salas, Horton, Moot, Padilla
NOES: None
ABSENT: None
ABSTENTIONS: None
cS~hi;li remY a nOHnHnH~~n
ATTEST: ~0~ ~
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. 1564 and that the same has not been amended or repealed.
Da.~ed: October 29, 1997 ~ ~
Chris Salomone
Executive Secretary