HomeMy WebLinkAboutRDA Reso 2000-1693 RESOLUTION NO. 1683
RESOLUTIOI~ OF THE REDEVELOPMENT ¢ .~ENCY OF THE CITY
OF CHULA V STA APPROVING AN AMENE ED CONTRACT WITH
ECONOMICS RESEARCH ASSOCIAT =-S TO PROVIDE
ADDITIONAL CONSULTING SERVICES FOR DOWNTOWN
STRATEGIC I~LANNING RELATING TO A PI ~OPOSED CULTURAL
ARTS CENTE R; AUTHORIZING THE EXPI!NDITURE OF UP TO
$51,000 F~ ~OM THE BAYFRONTff DWN CENTRE I
PROFESSIOI~AL SERVICES FUND; AND AUTHORIZING THE
CHAIR TO EX ECUTE SAID AGREEMENT
WHEREAS, the Rede,velopment Agency authorized a contract with Economics Research
Associates on December 14, 1999 for economic strategic pi; nning consulting services following an
open competitive Request for Proposals process; and
WHEREAS, Economi~s Research Associates will )rovide additional economic strategic
planning consulting services 'elating to the development of ~ cultural arts facility in the downtown
Town Centre I Redevelopmer [ Project Area; and
WHEREAS, Economi;s Research Associates has ~nique qualifications to provide these
additional consulting service., and will provide additional sl:ecific facility expertise through a sub-
contract with Milford Wayne ~naldson, Architect; and
WHEREAS, this amE dment is a logical extension to the original contract since the financial
impact of a cultural arts facili! ! in the downtown area and thi~ ability of such a facility to attract and
retain businesses needs to be assessed; and
WHEREAS, the Red ;velopment Agency needs to assess market conditions, economic
feasibility and facility-specific ;uitability for a cultural arts facility within a very limited amount of time
with the assistance of the specialized consulting skill-s~ provided by Economics Research
Associates;
NOW, THEREFORE, BE IT RESOLVED the Redew Iopment Agency of the City of Chula
Vista does hereby la) approv; a contract amendment of $4~. ,018, with a contingency of $1,982, in
substantially the form presen~ ed to the Agency, subject to', Jch revisions as may be made by the
Agency Executive Director ~ his designee, with Economi s Research Associates for additional
economic consulting service, for a proposed cultural art., facility; lb) authorize and direct the
Chairman to execute same in a final form approved by the ~,gency Attorney; and lc) authorize the
expenditure of funds from the 3ayfront-Town Centre I Profess onal Services fund.
PRESENTED BY APPF VED AS TO FORM BY
Chris Salomone Kah~ny/~ "
Director of Community Devel ~pment Attorne]~/
Resolution 1693
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, CALIFORNIA this 22nd day of August, 2000 by the following vote:
AYES: Members Davis, Moot, Salas, and Chair/Mayor Horton
NOES: None
ABSENT: Padilla
ABSTENTIONS: None
Shirley Horto~
Chairman
ATTEST: ~ ~
Chds Salomone
Executive Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss:
CITY OF CHULA VISTA )
I, Chds 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.
1693 and that the same has not been amended or repealed.
Dated: August 23, 2000 _~,,~.~ ~
Chris Salomone
Executive Secretary