HomeMy WebLinkAboutReso 2003-110RESOLUTION NO. 2003-110
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION
PROCESS AND APPROVING THE FOURTH AMENDMENT
TO THE AGREEMENT WITH McGILL MARTIN SELF, INC.,
FOR PROVIDING ADDITIONAL PROJECT MANAGEMENT
AND SPECIAL TAX CONSULTANT SERVICES FOR THE
CHANGE AND MODIFICATION OF COMMUNITY
FACILITIES DISTRICT NO. 06-I (EASTLAKE - WOODS,
VISTAS, AND LAND SWAP), AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
WHEREAS, the City Council approved an agreement with Mc'Gill 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 Facility Districts for the financing of public
Infrastructure for San Miguel Ranch Project and Village 6 of the Otay Ranch Project; and
WHEREAS, the original agreement has been previously amended by a first amendment
dated May 7, 2002, approved by Resolution No. 2002-136 to provide additional work associated
with Eastlake III (Woods, Vistas, and Land Swap); and
WHEREAS, the second amendment dated August 27, 2002, approved by Resolution No.
2002-338 to add additional work associated with Otay Ranch Village 11; and
WHEREAS, the third amendment dated September 10, 2002, approved by Resolution
2002-356 to add additional work associated with Village 6; 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
modification of the Rate and Method of Apportionment for only Improvement Area B, related
tables, spreadsheets, special tax calculations, as well as other documents regarding Improvement
Area B only (Land Swap area); and
WHEREAS, staff recommends that the City's consultant selection process be waived in
the in the interest of providing a consultant:
That has previously provided consultant services to the City pertaining to the formation
of Community Facilities District No. 06-1 (Eastlake - Woods, Vistas, and Land Swap
areas),
That has demonstrated an ability to work with other existing consultants on this project
efficiently,
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, BE IT RESOLVED that 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 fourth amendment to the agreement with McGill Martin Self, Inc. for
Resolution 2003-110
Page 2
providing additional project management and special tax consultant services for the formation of
Community Facilities District No. 06-I (Eastlake - Woods, Vistas, and Land Swap), 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
Ann Moore
City Attomey
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 25th day of March, 2003, by the following vote:
AYES:
Councilmembers:
Davis, Rindone, Salas, McCann and Padilla
NAYS:
Councilmembers: None
ABSENT:
Ar[TEST:
Councilmembers:
None
Susan Bigelow, City C~erk
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. 2003-110 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 25th day of March, 2003.
Executed this 25th day of March, 2003.
Susan Bigelow, City Cl~rk