HomeMy WebLinkAboutReso 2019-081RESOLUTION NO. 2019-081
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A FOUR PARTY AGREEMENT
FOR THE PREPARATION OF A SPORTS COMPLEX
FEASIBILITY STUDY BETWEEN THE CITY OF CHULA
VISTA, FLAT ROCK LAND COMPANY, LLC, HOMEFED
OTAY LAND II, LLC AND SPORTS FACILITIES ADVISORY,
LLC
WHEREAS, on February 7, 2017, the City Council adopted Resolution Nos. 2017-024
and 2017-025 approving Public Benefit Agreements (the “PBAs”) between the City of Chula
Vista (the “City”) and Flat Rock Land Company, LLC, Otay Land Company, LLC, and
HOMEFED VILLAGE III MASTER, LLC (the “HomeFed Subsidiaries”); and
WHEREAS, pursuant to the PBAs, the HomeFed Subsidiaries would provide the City
with an opportunity and constraints analysis regarding certain parcels l ocated in Otay Ranch
Planning Area 20 to determine at a threshold level if those parcels can feasibly accommodate a
regional active community park; and
WHEREAS, pursuant to the PBAs, if the HomeFed Subsidiaries determined that there
were no fatal flaws identified in the opportunity and constraints analysis, then the City and the
HomeFed Subsidiaries shall enter into a Four Party Agreement with a consultant to prepare a
feasibility analysis, to be paid for by the HomeFed Subsidiaries; and
WHEREAS, the required feasibility analysis will determine the amount of park land and
types of facilities needed to support tournament level sports fields and other related types of
activities and any other matter determined needed by the City to make a determination under the
PBAs regarding the viability of a regional active recreational community park on those certain
parcels in Otay Ranch Planning Area 20; and
WHEREAS, in May 2018, the City issued a Request for Proposal (RFP) for professional
consultant services to prepare a Sports Complex Feasibility Analysis; and
WHEREAS, the City received and evaluated seven (7) proposals from consultant teams
interested in providing such services; and
WHEREAS, after the City completed its evaluation of the proposals, three (3) teams were
invited to interview in August and September 2018; and
WHEREAS, based upon the proposals received and the interviews conducted, staff
recommends selecting Sports Facilities Advisory, LLC (the “Consultant”) to provide such
services; and
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Resolution No. 2019-081
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WHEREAS, the consultant selection process has been conducted in accordance with
Section 2.56.1109(C) of the Chula Vista Municipal Code; and
WHEREAS, Consultant warrants and represents that it is experienced and staffed in a
manner such that it can deliver the services required of Consultant to City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula
Vista, that it approves the Four Party Agreement for preparation of a Sports Complex Feasibility
Study between the City of Chula Vista, Flat Rock Land Company, LLC, HomeFed Otay Land II,
LLC and Sports Facilities Advisory, LLC, in the form presented, with such minor modifications
as may be required or approved by the City Attorney, a copy of which shall be kept on file in the
Office of the City Clerk, and authorizes and directs the Mayor to execute the same.
[SIGNATURES ON THE FOLLOWING PAGE]
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Resolution No. 2019-081
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Presented by Approved as to form by
Kelly G. Broughton, FASLA Glen R. Googins
Director of Development Services City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 21st day of May 2019 by the following vote:
AYES: Councilmembers: Diaz, Galvez, McCann, Padilla, and Casillas Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Mary Casillas Salas, Mayor
ATTEST:
Kerry K. Bigelow, MMC, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2019-081 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 21st day of May 2019.
Executed this 21st day of May 2019.
Kerry K. Bigelow, MMC, City Clerk
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