HomeMy WebLinkAboutReso 2004-064
RESOLUTION NO. 2003-064
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN
THE CITY OF CHULA VISTA; BURKETT & WONG
ENGINEERS (CONSULTANT), MCMILLIN OTAY RANCH,
LLC, AND OTAY PROJECT LP (APPUCANTS), FOR THE
PREPARATION OF A PUBUC FACILITIES FINANCING
PLAN FOR VILLAGE 7 IN THE OTAY RANCH GENERAL
DEVELOPMENT PLAN, AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT
WHEREAS, McMillin Otay Ranch, LLC and Otay Project, LP, ("Applicant") have
submitted a Sectional Planning Area (SPA) Plan for Otay Ranch Village 7 ("Property"); and
WHEREAS, a Public Facilities Financing Plan is required for the project; and
WHEREAS, public notice of the required consulting services was given to the
consultants included on the City's list of prospective consultants for preparation of a Public
Facilities Financing Plan (PFFP)/Fiscal Impact Analysis (PIA), inviting prospective consultants
to submit proposals for preparation of the Village 7 SPA PFFP/FIA; and
WHEREAS, the City conducted a formal selective bidding process and selected the
consulting services of Burkett & Wong Engineers, who are qualified to prepare the PFFP for the
Otay Ranch Village 7 since they have prepared PFFP's for other Otay Ranch SPA Plans
immediately west of the proposed site and have the technical expertise to do so; and
WHEREAS, the selection committee, has recommended Burkett & Wong Engineers as
the consultant, to perform the required services for the City; and
WHEREAS, the Contract Administrator has negotiated the details of this agreement in
accordance with procedures set forth in Sections 2.56.110 of the Chula Vista Municipal Code;
and
WHEREAS, the Applicant will be responsible for all costs and expenses under the
agreement; and
WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity
for compliance with the California Environmental Quality Act (CEQA) and has determined that
there is no possibility that the activity may have a significant effect on the environment;
therefore, pursuant to Section 15061(b)(3) of that State CEQA Guidelines, the activity is not
subject to California Enivironmental Quality Act (CEQA). Thus, no environmental review is
necessary.
NOW, THERFORE, BE IT RESOLVED the City Council of the City of Chula Vista
does hereby approve the agreement between the City of Chula Vista; Burkett & Wong
Engineers, Consultant and McMillin Otay Ranch, LLC and Otay Project, LP., Applicant; for the
preparation of a Public Facility Financing Plan for the Otay Ranch Village 7, a copy of which
shall be kept on file in the office of the City Clerk.
Resolution 2004-064
Page 2
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said agreement for and on behalf of the City of Chula Vista.
Presented by
Approved as to form by
~~
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 2nd day of March, 2004, by the following vote:
AYES: Councilmembers:
NAYS: Councilmembers:
ABSENT: Councilmembers:
Davis, McCann, Rindone, Salas and Padilla
None
None
-Jf:i. }! LIL -
Stephen . ~Yor
ATTEST:
~)...I Ii 1 ..~~~
Susan Bigelow, CMC, Ci lerk
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. 2004-064 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 2nd day of March, 2004.
Executed this 2nd day of March, 2004.
~v Ó-Ú~~
Susan Bigelow, CMC, Ci lerk