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HomeMy WebLinkAboutReso 2021-187RESOLUTION NO. 2021-187 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT OF THE AGREEMENT FOR FINANCIAL FEASIBILITY STUDY SERVICES BETWEEN THE CITY AND RSG, INC. WHEREAS, the City of Chula Vista entered into an agreement for Financial Feasibility Study Services on April 8, 2020 with RSG, Inc. (RSG) (the “Original Agreement”) that reached its Term limit date of December 31, 2020; and WHEREAS, RSG completed the majority of the original work, but has not yet participated in the bond marketing/rating process as contemplated under the Original Agreement; and WHEREAS, the City of Chula Vista still requires updated Financial Feasibility Study Services for bonding purposes for the Bayfront to move forward with issuing long-term debt to finance the construction of the proposed Resort Hotel and Convention Center (the “RHCC”) project and related public infrastructure; and WHEREAS, notwithstanding the Term limit date of December 31, 2020, the City of Chula Vista and RSG have mutually agreed to an extension to the Term limit date of the Original Agreement and to amend the same, subject to City Council approval, and also to increase the agreement amount by $50,000, for a new total not-to-exceed amount of $100,000 with the new Term limit date of December 31, 2022. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it hereby approves the first amendment of the agreement for Financial Feasibility Study Services, between the City and RSG, Inc., 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: 25198219-FB34-4742-89F2-621913C6BE1D Resolution No. 2021-187 Page No. 2 Presented by Approved as to form by Tiffany Allen 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 12th day of October 2021 by the following vote: AYES: Councilmembers: Galvez, McCann, Padilla, and Casillas Salas NAYS: Councilmembers: None ABSENT: Councilmembers: Cardenas 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. 2021-187 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 12th day of October 2021. Executed this 12th day of October 2021. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 25198219-FB34-4742-89F2-621913C6BE1D