HomeMy WebLinkAboutReso 2003-071RESOLUTION NO. 2003-071
(AGENCYRESOLUTIONNO. 1811)
RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA: (A) APPROVING, SUBJECT TO PORT DISTRICT
BOARD APPROVAL, A CONSULTING AGREEMENT WITH
CARRIER JOHNSON ARCHITECTS/COOPER, ROBERTSON
AND PARTNERS TO PROVIDE URBAN WATERFRONT
PLANNING AND DESIGN CONSULTING SERVICES FOR
THE CHULA VISTA BAYFRONT MASTER PLAN STUDY IN
A FORM TO BE NEGOTIATED BY THE PORT
PRESIDENT/CEO AT A COST NOT-TO-EXCEED $850,000,
AND (B) APPROVING THE USE OF CITY/PORT
MEMORANDUM OF UNDERSTANDING (MOU) MONIES TO
FUND THE CONSULTING AGREEMENT WITH 50 PERCENT
OF THE TOTAL COST OF THE AGREEMENT TO BE
REIMBURSED BY THE PORT OUT OF OTHER PORT FUNDS
TO BE IDENTIFIED
WHEREAS, on October 17, 2002, a Request for Proposals (RFP) for Urban Waterfront
Planning and Design Consulting Services for the Chula Vista Bayfront Master Plan Study was
issued to 87 finns by the San Diego Unified Port District pursuant to a Joint Planning Agreement
between the District and the Agency; and
WHEREAS, the REP emphasized the need for a consultant team comprised of three
major disciplines: award-winning urban water planning and design; innovative market and
fmancial analysis; and development of an extensive public outreach program; and
WHEREAS, a consultant selection committee consisting of staff from the City and the
Port was formed; and
WHEREAS, the consultant selection committee selected five of the ten respondent
consultants to be interviewed; and
WHEREAS, staff recommends Carrier Johnson/Cooper Robertson because of the
nationally acclaimed urban waterfront projects, design leadership experience, and extensive
knowledge of local governmental, environmental, physical, and economic conditions; and
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of
Chula Vista does hereby approve, subject to Port District Board approval, a consulting
agreement with Carrier Johnson Architects/Cooper, Robertson and Partners to provide urban
waterfront planning and design consulting services for the Chula Vista Bayfront Master Plan
Study in a form to be negotiated by the Port President/CEO at a cost not-to-exceed $850,000;
and
BE IT FURTHER RESOLVED that the Redevelopment Agency of the City of Chula
Vista does hereby approve the use of City/Port MOU monies to fund the consulting agreement
with 50 percent of the total cost of the agreement to be reimbursed by the Port out of other Port
funds to be identified.
Resolution 2003-071
Page 2
Presented by
Approved as to form by
David D. Rowla~s~r.
City Manager
Ann Moore
City Attorney/Agency Counsel
PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment
Agency of the City of Chula Vista, California, this 25th day of February, 2003, by the following
vote:
AYES:
Agency/Councilmembers: Davis, McCann, and Padilla
NAYS: Agency/Councilmembers: Salas
ABSENT:
Agency/Councilmembers: Rindo/~
Steph~)Padilla, MayoffChair
ATI'EST:
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 City
Council Resolution No. 2003-071/Redevelopment Agency Resolution No. 1811 was duly
passed, approved, and adopted by the City Council and Redevelopment Agency at a regular
meeting held on the 25th day of February, 2003.
Executed this 25th day of February, 2003.
Susan Bigelow, City Clerk