HomeMy WebLinkAboutReso 2003-192 RESOLUTION NO. 2003-192
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN
THE CITY OF CHULA VISTA; BURKETI' & WONG
ENGINEERS (CONSULTANT), AND OTAY PROJECT, L.P.,
FOR THE PREPARATION OF A PUBLIC FACILITIES
FINANCING PLAN AND FISCAL IMPACT ANALYSIS FOR
OTAY RANCH VILLAGE TWO, VILLAGE THREE AND
PLANNING AREA 18B, AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT
WHEREAS, Otay Project. L.P., ("Applicant") has submitted a Sectional Planning Area
(SPA) Plan for Otay Ranch Village Two, Three and Planning Area 18B ("Property"); and
WHEREAS, a Public Facilities Financing Plan is required for the project; and
WHEREAS, public notice of the required consulting services was given to the
consultants included on the City's list of prospective consultants for preparation of a Public
Facilities Financing Plan (PFFP)/Fiscal Impact Analysis (FLA), inviting prospective consultants
to submit proposals for preparation of the Village Two, Three and Planning Area 18B SPA
PFFP/FIA; and
WHEREAS, the City conducted a formal selective bidding process and selected the
consulting services of Burkett & Wong Engineers, who are qualified to prepare the PFFP for the
Otay Ranch Village Two, Three and Planning Area 18B since they have prepared PFFP's for
other Otay Ranch SPA Plans immediately east of the proposed site and have the technical
expertise to do so; and
WHEREAS, the selection committee, which, has in accordance with Section 2.56.110 of
the Chula Vista Municipal Code, recommended Burkett & Wong Engineers as the Consultant, to
perform the required services for the City; and
WHEREAS, the Contract Administrator has negotiated the details of this agreement in
accordance with procedures set forth in Sections 2.56.110 of the Chula Vista Municipal Code;
and
WHEREAS, the applicant will be responsible for all costs and expenses under the
agreement; and
WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity
for compliance with the California Environmental Quality Act (CEQA) and has determined that
there is no possibility that the activity may have a significant effect on the environment;
therefore, pursuant to Section 15061(b)(3) of that State CEQA Guidelines, the activity is not
subject to CEQA. Thus, no environmental review is necessary.
NOW, THERFORE, BE IT RESOLVED the City Council of the City of Chula Vista
does hereby approve the agreement between the City of Chula Vista; Burkett & Wong
Engineers, Consultant and Otay Project, L.P., for the preparation of a Public Facilities Financing
Plan for Otay Ranch Village Two, Three and Planning Area 18B SPA Plan, a copy of which
shall be kept on file in the office of the City Clerk.
Resolution 2003-192
Page 2
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said agreement for and on behalf of the City of Chula Vista.
Presented by Approved as to form by
Robert A. Leiter Ann Moore
Planning and Building Director City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 13th day of May, 2003, by the following vote:
AYES: Councilmembers: Rindone, Salas, McCann and Padilla
NAYS: Councilmembers: None
ABSENT: Councilmembers: Davis
'Stephen ~adilla, Mayor
ATTEST:
Susan Bigelow, City Clerk h
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. 2003-192 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 13th day of May, 2003.
Executed this 13th day of May, 2003.
Susan Bigelow, City Clerk