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HomeMy WebLinkAboutReso 2023-049 DocuSign Envelope ID: BC06EE7D-DOEO-4C6B-9B95-1 BDE00455D1 D RESOLUTION NO. 2023-049 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SECOND AMENDED AND RESTATED CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY AND SCG SPICER CONSULTING GROUP, LLC. WHEREAS, the City has formed one Assessment District to provide funding for benefitting properties and infrastructure under the Municipal Improvement Acts of 1913 and 1915; and WHEREAS, the City has also formed 31 Mello-Roos Community Facilities Districts to provide funding for the construction of infrastructure or for the maintenance of open space areas in accordance with the Community Facilities Act of 1982; and WHEREAS, the City has formed 35 Open Space Districts to provide funding for perpetual maintenance of common open space areas; and WHEREAS, the City has one Sewer Assessment District which is a financing mechanism for the collection of wastewater conveyance and treatment service fees for a portion of the City; and WHREAS, the City requires a consultant for the performance of apportionment, delinquency monitoring, administration, and other services for the said districts; and WHEREAS, as required by Municipal Code Section 2.56.110, a Request for Proposal (RFP) was prepared and advertised, proposals were received and reviewed, and firms were interviewed and ranked in accordance with selection criteria; and WHEREAS, five firms responded to the RFP, Albert Webb, BLX Group, NBS, Spicer, and Willdan Financial Services; and WHEREAS, the selection committee recommended awarding the contract to SCG Spicer Consulting; and WHEREAS,the parties previously entered into the"Consultant Services Agreement with SCG Special Tax Consultant Services for Assessment Districts, Community Facilities Districts, Open Space Districts, and Annual Sewer Assessment Administration Services" dated April 1,2018 for the performance of necessary tasks in the administration of the City's Assessment Districts, Community Facilities Districts, Open Space Districts, and Sewer Assessment District, including delinquency management and apportionment services; and WHEREAS, the parties previously entered into a "First Amended and Restated Consultant Services Agreement with SCG Special Tax Consultant Services for Assessment Districts,Community Facilities Districts, Open Space Districts, and Annual Sewer Assessment Administration Services" ("First Amended Agreement") on February 16, 2021 to add additional services to be performed by Consultant; and DocuSign Envelope ID: BC06EE7D-DOEO-4C6B-9B95-1 BDE00455D1 D Resolution No. 2023-049 Page No 2 WHEREAS, the parties previously exercised an Option to Extend the First Amended Agreement for an additional term defined as a one-year increment from July 1,2022,to June 30,2023;and WHEREAS, the City and Consultant have identified the need for an additional 3-month extension of this contract,warranting this Second Amended Agreement; and WHEREAS, a 3-month extension of this contract will result in an increase in the total contract amount from $1,000,000 to $1,037,243; and WHEREAS, Consultant warrants and represents that it is experienced and staffed in a manner such that it can deliver the services required of Consultant to City in accordance with the time frames and the terms and conditions of this Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the Second Amended and Restated Consultant Services Agreement, between the City and SCG Spicer Consulting Group, LLC, 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: BC06EE7D-DOEO-4C6B-9B95-1 BDE00455D1 D Resolution No. 2023-049 Page No. 3 Presented by Approved as to form DocuSigned by: DocuSigned by: E aVa�, SG�, LA W 9.S A2701C384CE6401... By: EFB949DC9B5747E... Sarah Schoen Jill D.S. Maland Director of Finance/Treasurer Lounsbery Ferguson Altona & Peak Acting City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 16th day of May 2023 by the following vote: AYES: Councilmembers: Cardenas, Chavez, Gonzalez,Preciado, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: None DocuSigned by: 78O4EC23B90B473... John McCann, Mayor ATTEST: DocuSigned by: 3074D104EAF342E... 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. 2023-049 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 16th day of May 2023. Executed this 16th day of May 2023. EDocuSigned by: I,30746104EAF342E Kerry K. Bigelow, MMC, City Clerk