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HomeMy WebLinkAboutReso 2002-466RESOLUTION NO. 2002-466 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH MUNIFINANCIAL, LLC FOR THE SPECIAL TAX CONSULTANT SERVICES REQUIRED FOR THE ANNEXATION OF VILLAGE SIX AND VILLAGE ELEVEN TO IMPROVEMENT AREA A OF THE EXISTING OTAY RANCH PRESERVE MAINTENANCE DISTRICT (CFD 97-2), AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT WHEREAS, MuniFinancial, LLC, pursuant to an agreement approved by City Council Resolution No. 2002-062, has been providing special tax consultant services, necessary for the formation of many Maintenance Community Facilities Districts within the City of Chula Vista; and WHEREAS, the scope of their services included in the original agreement was to provide special tax services for the formltion of Maintenance Community Facilities Districts for Eastlake III Woods & Vistas, McMillin Company Village 6, OtaS' R~ch Village 6, Brookfield-Shea-Otay Village 11, Village 12 Freeway Commercial and Eastlake Land Swap Parcel, pursuant to the "Mello-Roos Community Facilities Act of 1982"; and WHEREAS, staff is recommending that the consultant's agreements be amended to enable the consultant to continue to provide needed services for the required annexation of Villages 6 and 11 to Improvement Area A of CFD 97-2. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, does hereby approve a First Amendment to the Agreement with MuniFinancial, LLC for Special Tax Consultant Services required for the annexation of Village 6 and Village 11 to Improvement Area A of the existing Otay Ranch Preserve Maintenance District (CFD 97-2), a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said amendment on behalf of the City. Presented by Approved as to form by l~ublic Works Director Joh /M. Kaheny (CA(y Attorney Resolution 2002-466 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, Califomia, this 19th day of November, 2002, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: Horton Steve Pa~l~a, De~-'fity Mayor ATI'EST: 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. 2002-466 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 19th day of November, 2002. Executed this 19th day of November, 2002. Susan Bigelow, City Clerk ~