HomeMy WebLinkAboutReso 2003-484RESOLUTION NO. 2003-484
(AGEIgCY RESOLUTION NO. 1850)
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA AWARDING SPECIAL CONTRACT FOR SITE
CLEARING AT THE SOUTHYqEST CORNER OF BAY
BOULEVARD AND LAGOON DRIVE TO PENHALL
CO~CTORS FOR $82,100 PURSUANT TO THE
SETTLEMENT AGREEMENT WITH THE RADOS
BROTHERS, AND APPROPRIATING $82,100 FROM THE
AVAILABLE BAYFRONT/TOWN CENTRE I PROJECT AREA
FUND BALANCE BASED ON UNANTICIPATED REVENUE
FROM THE INTEREST EARNINGS ASSOCIATED WITH THE
STIPULATED SETfLEMENT AGREEMENT
WHEREAS, the Goodrich Relocation Agreement obligated the City/Agency to pursue
acquisition and subsequent transfer of the property at the southwest comer of Bay Boulevard and
Lagoon Drive to Goodrich for inclusion in their new corporate campus north of "H" Street; and
WHEREAS, the Agency is responsible for ensuring that the property is transferred to
Goodrich with all improvements demolished and in a rough graded condition; and
WHEREAS, on March 20, 2003, in a Superior Court hearing, the City was granted
possession of the property through a Stipulated Settlement Agreement; and
WHEREAS, as a result of the settlement negotiations, a special demolition contract was
secured with Penhall in the amount of $82,100 to provide the necessary demolition and grading
services; and
WHEREAS, Penhall is one of the largest demolition contractors in the United States and
has completed many projects in San Diego for both public and private entities; and
WHEREAS, the forthcoming interest that accrued in the court's account during the
pendency of the settlement action will be used to fund the contract obligation.
WHEREAS, the Environmental Review Coordinator has reviewed the proposed project
for compliance with the California Environmental Quality Act (CEQA) and has determined that
the proposed project/activity was adequately covered in the previously adopted Mitigated
Negative Declaration IS-99-21. Thus, no further environmental review or documentation is
necessary.
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of
Chula Vista does hereby award a special contract for site clearing at the southwest corner of Bay
Boulevard and Lagoon Drive to Penhall Contractors for $82,100 pursuant to the Settlement
Agreement with the Rados Brothers and appropriate $82,100 from the Bayfront/Town Centre I
Project Area Fund to Account No. 61120-6401 (Bayfront Contract Services) for that purpose
based on unanticipated revenue from interest earnings associated with the settlement agreement.
BE IT FURTHER RESOLVED, the Chairman is authorized to execute the contract on
the terms presented in a final form approved by the Agency Attorney.
Resolution 2003-484
Page 2
Presented by
Approved as to form by
Ma
Comtnunity Development Director
Ann Moore
City Attorney/Agency Counsel
PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment
Agency of the City of Chula Vista, California, this 25th day of November, 2003, by the following
vote:
AYES:
Agency/Councilmembers: Davis, McCann, Rindone, Salas and Padilla
NAYS: Agency/Councilmembers: None
ABSENT: Agency/Councilmembers: None
S~dilla, Mayor/Chair
~I'I'EST:
Susan Bigelow, CMC, City Cl~k
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing City
Council Resolution No. 2003-484/Redevelopment Agency Resolution No. 1850 was duly
passed, approved, and adopted by the City Council and Redevelopment Agency at a regular
meeting held on the 25th day of November, 2003.
Executed this 25th day of November, 2003.
Susan Bigelow, CMC, City Clerk