HomeMy WebLinkAboutRDA Reso 2000-1707
RESOLUTION NO. 1707
(COUNCil RESOLUTION NO. 2000-464)
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
WAIVING THE FORMAL CONSULTANT SELECTION PROCESS;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO AN EXISTING AGREEMENT WITH ECONOMIC
RESEARCH ASSOCIATES (ERA) TO PROVIDE A REGIONAL
RETAIL CENTER MARKET AND FISCAL ANALYSIS
WHEREAS, the City is beginning the preparation of its General Plan update and wishes to
proactively plan for the appropriate location and market positioning for regional retail uses; and
WHEREAS, as part of the City's General Plan update City staff is undertaking a
comprehensive analysis of the development of one or more regional centers, including locations on
the westem and eastern sides of the City; and
WHEREAS, a Regional Retail Market and Fiscal Study is required to assess the market
demand for and the fiscal impacts of one or more new regional centers within Chula Vista, and to act
as the foundation for the broader Regional Retail Analysis which will evaluate land use alternatives,
associated infrastructure requirements, environmental issues, and other aspects; and
WHEREAS, the proposed contract with Economic Research Associates will provide
information related to market demand (by segment), impacts upon existing retailers, optimum market
positioning and timing of projects, and will quantify the sales tax revenue projections of the various
alternatives;
WHEREAS, City is willing to waive the consultant selection process as impractical based on
ERA's unique understanding of the Chula Vista retail market derived from its previous and ongoing
market analyses of the area, and the expedited timetable required for completion of the proposed
scope of work.
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency and the City Council of
the City of Chula Vista do hereby:
1. Waive the consultant selection process as impractical based upon the facts set forth above.
2. Authorize the City Manager to execute an amendment to an existing agreement with Economic
Research Associates (ERA) in the amount of $18,000 for services related to an economic and
fiscal analysis of one or more additional regional retail centers in the City of Chula Vista; the
amendment shall be in a final form approved by the City Attorney.
3. Authorize the disclosure of certain sales tax information to ERA for the sole purpose of
performing its obligations under the approved amendment subject to the terms of a
confidentiality agreement to be prepared by the City Attorney in accordance with California
Revenue and Taxation Code Section 7506(b).
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Resolution No. 1707
(Council Resolution No. 2000-464)
Page 2
Presented by
Approved as to form by
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Chris Salomone
Director of Community Development
Resolution No. 1707
(Council Resolution No. 2000-464)
Page 3
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF
CHULA VISTA, CALIFORNIA this 12th day of December, 2000 by the following vote:
AYES:
Members Davis, Padilla, Rindone, Salas, Chair/Mayor Horton
NOES:
None
ABSENT:
ABSTENTIONS:
None
None
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Shirley H on
Chairman
ATTEST:
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Chris Salomone
Executive Secretary
STATE OF CALIFORNIA)
COUNTY OF SAN DIEGO) ss:
CITY OF CHULA VISTA)
I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula Vista,
California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No.
1707 and that the same has not been amended or repealed.
Dated: December 13,2000
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Chris Salomone
Executive Secretary
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