HomeMy WebLinkAboutReso 2002-338 RESOLUTION NO. 2002-338
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION
PROCESS AND APPROVING THE SECOND AMENDMENT
TO THE AGREEMENT WITH MCGILL MARTIN SELF, INC.
FOR THE PROVISION OF PROJECT MANAGEMENT AND
SPECIAL TAX CONSULTANT SERVICES FOR THE
FORMATION OF COMMUNITY FACILITIES DISTRICT NO.
CFD-07-1 (BROOKFIELD SHEA OTAY, LLC - VILLAGE 11)
AND AUTHORIZING THE MAYOR TO EXECUTE SAID
AMENDMENT
WHEREAS, the City Council approved an agreement with McGill Martin Self, Inc. by
Resolution No. 2001-132 on May 8, 2001 for providing project management and special tax
consultant services for the formation of Community Facilities District No. CFD-07-1; and
WHEREAS, the City is desirous of continuing to retain McGill Martin Self, Inc. to
provide additional project management and special tax consultant services in connection with the
formation of CFD-07-1 for the financing of public infrastructure improvements associated with
Brookfield Shea Otay, LLC Village 11; and
WHEREAS, staff recommends that the City's consultant selection process be waived in
the in the interest of providing a consultant:
That has demonstrated an ability to work together efficiently on past projects,
That possesses extensive knowledge and experience in their respective fields,
That has mastered a unique understanding of the development issues in the City of Chula
Vista,
That has proven its credibility with the bond market by providing support to successful
bond offerings for existing projects.
NOW, THEREFORE, the City Council of the City of Chula Vista, California, does
hereby waive the consultant selection process for the reasons set forth above and approve the
second amendment to the agreement with McGill Martin Self, Inc. for providing project
management and special tax consultant services for the formation of Community Facilities
Disthct No. CFD-07-1 (Brookfield Shea Otay, LLC Village 11), a copy of which shall be kept
on file in the office of the City Clerk.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said
agreement.
Presented by Approved as to form by
J~ Llppitt /(~b~ j '~ll~en~~-~~
Pfiblic Works Director ~City Attorney ~
Resolution 2002-338
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 27th day of August, 2002, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horto/)/, Mayor
ATTEST:
Susan Bigelow, City Clerk 0
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. 2002-338 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 27th day of August, 2002.
Executed this 27th day of August, 2002.
Susan Bigelow, City Clerk "~