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HomeMy WebLinkAboutReso 2003-111RESOLUTION NO. 2003-111 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING THE FIFTH AMENDIvIENT TO THE AGREEMENT WITH BEST BEST & KRIEGER LLP, FOR PROVIDING ADDITIONAL LEGAL COUNSEL 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, Best Best and Krieger, pursuant to an agreement approved by City Council Resolution No. 2002-063, has been providing special tax legal counsel 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 legal counsel services for the formation of Maintenance Community Facilities Districts for Eastlake III Woods & Vistas, McMillin Company Village 6, Otay Ranch 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 agreement be amended to provide additional legal counsel services required for the change and modifications of Community Facilities District No. 06-I (EastLake - Woods, Vistas, and Land Swap); 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-I (Eastlake - Woods, Vistas, and Land Swap areas), 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, BE IT RESOLVED that the City Council of the City of Chula Vista, does hereby waive the consultant selection process for the reasons set forth above and approve the fifth amendment to the agreement with Best Best and Krieger, LLP for providing additional legal counsel services for the change and modification 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 of the City of Chula Vista is hereby authorized and directed to execute said amendment on behalf of the City. Resolution 2003-111 Page 2 Presented by Approved as to form by En~ Director City Attorney 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: Councilmembers: None usan Bigelow, City Cl~k 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. 2003-111 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 Cle~