HomeMy WebLinkAboutReso 2004-014
RESOLUTION NO. 2004-014
RESOLUTION OF TIIE CITY COUNCIL OF TIIE CITY OF
CHUIA VISTA WAVING THE CONSULTANT SELECTION
PROCESS AS IMPRACITCAL AND APPROVING THE TIllRD
AMENDMENT TO THE AGREEMENT WITH
MUNlFINANCIAL FOR TIIE FORMATION OF
MAINTENANCE COMMUNITY FACILITIES DISTRICT FOR
ROLLING fiLLS RANCH SUB-AREA III, NEIGHBORHOODS
9 TO 12, AND AU1HORIZING THE MAYOR TO EXECUTE
SAID AMENDMENT
WHEREAS, on March 12, 2002, Council by Resolution No. 2002-062, approved
agreements with MuniFinancial and with Best Best and Krieger, LLP for special tax consultant
and legal services for the formation of maintenance Community Facilities District's (CFD's)
within the City; and
WHEREAS, the agreement with MuniFinanciai was amended for the first time on
November 19, 2002, to provide special tax consultant services for annexing Village 6 and
Village 11 projects to the Improvement Area A; and
WHEREAS, the agreement with MuniFinanciai was also amended for the second time on
July 22, 2003, to provide special tax consultant services for the aunexation of Village 12 to
Improvement Area A of the existing Otay Raney Preserve Maintenance District (CFD 97-2); and
WHEREAS, this firm has extensive and up-to-date knowledge of the Eastern Territories;
and
WHEREAS, MuniFinanciai is in excellent position to provide the required special tax
services for the proposed CFD formation; and
WHEREAS, consultant has completed substantial work on this project and has a
complete understanding of the issue and is uniquely qualified to perform this work and under
these circumstances, it would be impractical to solicit alternative bid proposals, therefore, staff
recommends that the consultant selection process be waived for the following reasons; and
The City has originally selected the most qualified consultants for maintenance
CFD's proceedings
This consultant has previously provided special tax consultant services to the City
for several maintenance CFD's in eastern Chula Vista
This consultant has demonstrated an ability to work efficiently on past projects
This consultant possesses extensive knowledge and experience in these types of
projects, and has mastered a unique understanding of the development issues in
the City of Chula Vista.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby waive the consultant selection process as impractical and approve the third
amendment to the agreement with MuniFinanciai for the formation of Maintenance Community
Facilities District for Rolling Hills Ranch Sub-Area III, Neighborhoods 9 to 12 and a copy of
which shall be kept on file in the office of the City Clerk.
Resolution 2004-014
Page 2
BE IT FURTHER RESOLVED, the Mayor of the City of Chula Vista is hereby
authorized to execute said amendment on behalf of the City of Chula Vista.
Presented by Approved as to form by
Ú--~
Aiìñ Moore
City Attorney
Resolution 2004-014
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 13th day of January, 2004, by the following vote:
AYES: Councilmembers: Davis, McCaun, Rindone, Salas and Padilla
NAYS: Councilmembers: None
ABSENT, Co,"",lm"""'., N~
-"
fnepnen . a 1 a, Mayor
ATTEST:
-:5.1.1 Å Ii.. l3.'¡¡;ç; 1.~
Susan Bigelow, CMC, City CI k
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHUIA VISTA)
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2004-014 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 13th day of January, 2004.
Executed this 13th day of January, 2004.
~JJGl~~ ~
Susan Bigelow, CMC, City rk