HomeMy WebLinkAboutReso 2025-024RESOLUTION NO. 2025-024
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A CONSULTANT SERVICES
AGREEMENT BETWEEN THE CITY AND I-GSD
MANAGEMENT INC. FOR PROJECT MANAGEMENT/CITY
REPRESENTATIVE SERVICES
WHEREAS, City is a party to that certain Project Development Agreement and that certain
Purchase and Sale Agreement, each dated December 6, 2022, with LMC -Millenia Investment
Company, L.P., addressing the construction and acquisition of the Millenia Library and Office
Building located at 1775 Millenia Avenue, Chula Vista, California (the “Project”); and
WHEREAS, City intends to exercise its option to complete the closing prior to the target
closing date, with such early closing to coincide with completion of the Project’s shell, core, and
site improvements; and
WHEREAS, City requires project management/City representative services in order to
complete construction of the Project, including construction of tenant improvements and
installation of furnitures, fixtures and equipment (“FF&E”); and
WHEREAS, Consultant has submitted a proposal to provide professional project
management and City (Owner) representative services for the Project; and
WHEREAS, in order to procure these services, Consultant was chosen based on
Consultant’s unique qualifications, market conditions, and compability requirements, that include
experience managing construction of the Project’s shell, core, and site improvements as well as
experience managing building projects for institutes of higher education; on this basis, Consultant
was awarded the contract on a “sole source” basis under the authority of Chula Vista Municipal
Code Section 2.56.070(B)(4).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista,
that it approves the Consultant Services Agreement, between the City and I-GSD Management
Inc, 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: 75B79DF5-C985-458B-966E-D177F6CC186F
Resolution No. 2025-024
Page No. 2
Presented by Approved as to Form by
Tiffany Allen Marco A. Verdugo
Assistant City Manager City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 25th day of February 2025 by the following vote:
AYES: Councilmembers: Chavez, Fernandez, Inzunza, Preciado, and McCann
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
John McCann, 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. 2025-024 was duly passed, approved, and adopted by the City Council at a regular
meeting of the Chula Vista City Council held on the 25th day of February 2025.
Executed this 25th day of February 2025.
Kerry K. Bigelow, MMC, City Clerk
Docusign Envelope ID: 75B79DF5-C985-458B-966E-D177F6CC186F