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HomeMy WebLinkAboutReso 2004-015 RESOLUTION NO. 2004-015 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAVING THE CONSULTANT SELECTION PROCESS AS IMPRACTICAL AND APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH BEST BEST & KRIEGER, LLP, FOR THE FORMATION OF MAINTENANCE COMMUNITY FACILmES DISTRICT FOR ROLLING lULLS RANCH SUB-AREA III, NEIGHBORHOODS 9 TO 12, AND AUTHORIZING 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 Districts (CFD's) within the City; and WHEREAS, the agreement with Best Best & Krieger was amended for the first time on November 19, 2002, to provide special tax consultant and legal services for annexing Village 6 and Village 11 projects to the Improvement Area A; and WHEREAS, this firm has extensive and up-to-date knowledge of the Eastern Territories; and WHEREAS, Best Best & Krieger are in excellent positions 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 second amendment to the agreement with Best Best & Krieger, LLP 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. BE IT FURTHER RESOLVED, the Mayor of the City of Chula Vista is hereby authorized and directed to execute said amendment on behalf of the City of Chula Vista. Resolution 2004-015 Page 2 Presented by Approved as to form by G--~ Ann Moore City Attorney 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: NAYS: Councilmembers: ABSENT: Councilmembers: Davis, McCann, Rindone, Salas and Padilla None None ATTEST: adIila, Mayor ~u Ii-l'~ b ,0 Susan Bigelow, CMC, City rk -' 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 Resolution No. 2004-015 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. -~éLL~~ Susan Bigelow, CMC, City Cl