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HomeMy WebLinkAboutReso 2004-065 RESOLUTION NO. 2004-065 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA; RBF CONSULTING (CONSULTANT), MCMILLIN OTAY RANCH, LLC, AND OTAY RANCH, LP. (APPLICANTS), RELATED TO A SECTIONAL PLANNING AREA PLAN AND TENTATIVE MAPS FOR OTAY RANCH VILLAGE 7, 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 Sectional Planning Area Plan and Tentative Maps are 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, inviting prospective consultants to submit proposals for extension-of-staff professional planning services for Village 7 SPA; and WHEREAS, the City conducted a formal selective bidding process pursuant to authorization provided by City Council Resolution 2003-303, adopted July 15, 2003, and selected the consulting services of RBF Consulting, who are qualified to perform extension-of-staff professional planning services for the Otay Ranch Village 7 since they have performed such services for other Otay Ranch SPA Plans immediately east of the proposed site and have the technical expertise to do so; and WHEREAS, the selection committee has recommended RBF Consulting 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 CEQA. Thus, no environmental review is necessary. NOW, THERFORE, BE IT RESOVLED the City Council of the City of Chula Vista does hereby approve the agreement between the City of Chula Vista; RBF Consulting, Consultant and McMillin Otay Ranch, LLC and Otay Project, LP., Applicant; for extension-of-staff professional planning services for the Otay Ranch Village 7, a copy of which shall be kept on file in the office of the City Clerk. Resolution 2004-065 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: Davis, McCann, Rindone, Salas and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: 4~~ ~j j tLLc~'-¡éJ~ Susan Bigelow, CMC, Cit 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. 2004-065 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. ~ éLLJ3~~ Susan Bigelow, CMC, Ci Clerk ~