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HomeMy WebLinkAboutReso 2020-051RESOLUTION NO. 2020-051 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE LEGAL SERVICES AGREEMENT FOR THE FORMATION OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT BETWEEN THE CITY AND BEST BEST & KRIEGER, LLP WHEREAS, the City previously entered into a legal services agreement with Best Best & Krieger, LLP (BBK), to provide legal services on behalf of the City in the matter of the formation of the Bayfront Project Special Tax Financing District (the “Legal Services Agreement”); and WHEREAS, Section 3.1 of the Legal Services Agreement provides that BBK’s compensation shall not exceed $50,000; and WHEREAS, the services provided by BBK include continued assistance in the formation of the Bayfront Project Special Tax Financing District, resulting in additional costs; and WHEREAS, staff therefore recommends approving the First Amendment to the Legal Services Agreement, as set forth in Exhibit 1, increasing the not-to-exceed compensation from $50,000 to $75,000. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the First Amendment to the Legal Services Agreement for the formation of the Bayfront Project Special Tax Financing District, between the City and Best Best & Krieger, LLP, 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 same. [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: 84370A5B-AFDA-434C-B3CF-4F1DC2562FEF Resolution No. 2020-051 Page No. 2 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 10th day of March 2020 by the following vote: AYES: Councilmembers: Diaz, Galvez, McCann, and Casillas Salas NAYS: Councilmembers: None ABSENT: Councilmembers: Padilla 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. 2020-051 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 10th day of March 2020. Executed this 10th day of March 2020. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 84370A5B-AFDA-434C-B3CF-4F1DC2562FEF