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HomeMy WebLinkAboutReso 2022-044RESOLUTION NO. 2022-044 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CITY’S CONSULTANT SELECTION PROCESS, APPROVING A LEGAL SERVICES AGREEMENT BETWEEN THE CITY AND STRADLING, YOCCA, CARLSON & RAUTH FOR ASSISTANCE WITH NEGOTIATIONS OF A MASTER DEVELOPMENT AGREEMENT WITH HOMEFED CORPORATION AND RELATED UNIVERSITY/INNOVATION DISTRICT PROJECT MATTERS, AND APPROPRIATING FUNDS THEREFOR WHEREAS, City desires to attract and locate a multi-institutional, bi-national university in Eastern Chula Vista on 383.7 acres of City-owned land (“University-Innovation District”) which is located adjacent to 432.9 gross acres of land that comprise Villages 9 and 10 under the ownership of HomeFed Development Corporation (“HomeFed”) the uniquely qualified developer of which City is evaluating a development partnership with to facilitate the development of the University-Innovation District on a combined-ownership area of approximately 560 developable acres across 816.6 gross acres (“Project”); and WHEREAS, on June 8, 2020, the University Subcommittee authorized staff to draft a Master Development Agreement (“MDA”) with HomeFed for City Council consideration to continue to make tangible and expeditious progress towards reaching an amicable term sheet and subsequent resulting agreements for the development of the Project; and WHEREAS, due to limited resources and the time and expertise that it will take to negotiate, structure and draft an MDA for the Project, the City Attorney’s Office requires additional legal resources; and WHEREAS, back in 2014, when the City and HomeFed were working together to negotiate the terms for a similar form of agreement for the development of the Project, the City Attorney’s Office went through an extensive Request for Qualifications/Proposals (“RFQP”) process for legal assistance, resulting in proposals from eleven (11) attorneys/law firms from around the state; and WHEREAS, at that time, the City’s selection committee chose, and the City hired, the law firm of Stradling, Rocca, Carlson & Rauth (“Stradling”) to perform the required legal services; and WHEREAS, although that transaction did not proceed, the Stradling firm provided exemplary services and developed a substantial in-house knowledge of the Project; and WHEREAS, the Stradling firm continues to have the high-quality expertise and experience necessary to advise the City with respect to the Project, including substantial familiarity with the Project and the workings of City government; and DocuSign Envelope ID: 029078B0-25BA-420D-A23F-6BA090161404 Resolution No. 2022-044 Page No. 2 WHEREAS, based upon the above-described qualifications, performance capabilities and experience, and the substantial work that Consultant has already performed for City under a separate but related contract regarding the Project, City has determined that Stradling is uniquely qualified to perform the required services pursuant to Chula Vista Municipal Code Section 2.56.070(B)(3) (City’s interests are better served by an alternative procurement mechanism) and 2.56.070.B(4) (sole source exemption). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, hereb y: 1. Finds with respect to the proposed Legal Services Agreement (“Agreement”) between the City and Stradling, Yocca, Carlson and Rauth (“Stradling”), based on the facts set forth above, that City’s interests are better served by an alternative procurement mechanism (per CVMC 2.56.070(B)(3)) and that Stradling is uniquely qualified to perform the proposed services (per CVMC 2.56.070.B(4)), and therefore waives the City’s consultant selection process with respect to the Agreement; and 2. Approves the Agreement in the form presented, with such minor modifications as may be required or approved by the City Attorney, a cop y of which shall be kept on file in the Office of the Cit y Clerk; and 3. Allocate $150,000 from the funds to be contributed by HomeFed Village III Master, LLC per the Development Agreement approved by City Council on July 13, 2021 by Ordinance No. 3505 for purposes of funding the Agreement (4/5 Vote Required). [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: 029078B0-25BA-420D-A23F-6BA090161404 Resolution No. 2022-044 Page 3 Presented by Approved as to form by Glen R. Googins Glen R. Googins City Attorney City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of February 2022 by the following vote: AYES: Councilmembers: Cardenas, 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. 2022-044 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 15th day of February 2022. Executed this 15th day of February 2022. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: 029078B0-25BA-420D-A23F-6BA090161404