HomeMy WebLinkAboutReso 2003-311RESOLUTION NO. 2003-311
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION
PROCESS AS IMPRACTICAL AND APPROVING THE
SECOND AMENDMENT TO THE AGREEMENT WITH
MUNIFINANCIAL LLC, FOR SPECIAL TAX CONSULTANT
SERVICES FOR THE ANNEXATION OF A PORTION OF THE
OTAY RANCH SECTIONAL PLANNING AREA 12 FREEWAY
COMMERCIAL PLAN, CHULA VISTA TRACT 03-11 TO
IMPROVEMENT AREA A OF THE EXISTING OTAY RANCH
PRESERVE MAINTENANCE DISTRICT (CFD 97-02), AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
WHEREAS, on March 12, 2002, Council, by Resolution No. 2002-062, approved an
agreement (''Original Agreement") with MuniFinancial, LLC for special tax consultant services
for the formation of maintenance Community Facilities District's (CFD's) within the City; and
WHEREAS, the Original Agreement was amended on November 19, 2002 ("First
Amendment") to waive the selection process and to retain MuniFinancial, LLC for providing
special tax consultant services for 1) forming the maintenance CFD for Village 12, and 2)
annexing Village 6 and Village 11 projects to the existing CFD 97-02; and
WHEREAS, MuniFinancial, LLC has previously provided special tax consultant services
to the City for several maintenance CFD's in eastern Chula Vista and is therefore, qualified to
provide for maintenance district formations based on its past experience and ability to meet a
tight project schedule; and
WHEREAS, MuniFinancial, LLC will provide special tax consultant services associated
with the annexation of the McMillin ownership in Village 12 to Improvement Area A of CFD
97-02 for a single fixed fee arrangement of $6,900; and
WHEREAS, staff recommends that it is in the best interest of the City to waive the
formal consultant selection process because (1) MuniFinancial was originally selected through a
competitive process; (2) MuniFinancial possess' extensive knowledge and experience in their
field; (3) MuniFinanciai has a unique and comprehensive understanding of the development
issues within the City; and (4) the annexation area represents a minor expansion of scope to an
area that MuniFinancial is currently under contract to address.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista, does hereby waive the consultant selection process and approves the Second Amendment
to the MuniFinancial, LLC agreement for special tax consultant services for the annexation of a
portion of the Otay Ranch Sectional Planning Area 12-Freeway Commercial Plan, CVT No.
03-11 to CFD 97-02, 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 to execute said agreement on behalf of the City.
Resolution 2003-311
Page 2
Presented by
Approved as to form by
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 22nd day of July, 2003, by the following vote:
AYES:
Councilmembers:
Davis, McCann, Rindone, Salas and Padilla
NAYS:
Councilmembers: None
ABSENT:
Councilmembers:
None
ATYEST:
Donna Norris,'Assistant City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna Norris, Assistant City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 2003-311 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 22nd day of July, 2003.
Executed this 22nd day of July, 2003.
Donna Norris, Assistant City Clerk