HomeMy WebLinkAboutRDA Reso 2003-1811
AGENCY RESOLUTION NO. 1811
AND
COUNCIL RESOLUTION NO. 2003-071
JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA
(A) APPROVING, SUBJECT TO PORT DISTRICT BOARD APPROVAL, A CONSULTING
AGREEMENT WITH CARRIER JOHNSON ARCHITECTS/COOPER, ROBERTSON AND
PARTNERS TO PROVIDE URBAN WATERFRONT PLANNING AND DESIGN CONSULTING
SERVICES FOR THE CHULA VISTA BAYFRONT MASTER PLAN STUDY IN A FORM TO BE
NEGOTIATED BY THE PORT PRESIDENT/CEO AT A COST NOT-TO-EXCEED $850,000
(B) APPROVING THE USE OF CITY/PORT MOU MONIES TO FUND THE CONSULTING
AGREEMENT WITH 50 PERCENT OF THE TOTAL COST OF THE AGREEMENT TO BE
REIMBURSED BY THE PORT OUT OF OTHER PORT FUNDS TO BE IDENTIFIED
WHEREAS, On October 17, 2002, a Request for Proposals (RFP) for Urban Waterfront Planning
and Design Consulting Services for the Chula Vista Bayfront Master Plan Study was issued to 87 firms by
the San Diego Unified Port District pursuant to a Joint Planning Agreement between the District and the
Agency; and
WHEREAS, the RFP emphasized the need for a consultant team comprised of three major
disciplines: award-winning urban water planning and design; innovative market and financial analysis; and
development of an extensive public outreach program; and
WHEREAS, a consultant selection committee consisting of staff from the City and the Port was
formed; and
WHEREAS, the consultant selection committee selected five of the ten respondent consultants to
be interviewed; and
WHEREAS, staff recommends Carrier Johnson/Cooper Robertson because of the nationally
acclaimed urban waterfront projects, design leadership experience, and extensive knowledge of local
governmental, environmental, physical, and economic conditions; and
NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of Chula Vista
does hereby approve, subject to Port District Board approval, a consulting agreement with Carrier Johnson
Architects/Cooper, Robertson and Partners to provide urban waterfront planning and design consulting
services for the Chula Vista Bayfront Master Plan Study in a form to be negotiated by the Port
President/CEO at a cost not-to-exceed $850,000; and
BE IT FURTHER RESOLVED that the Redevelopment Agency of the City of Chula Vista does
hereby approve the use of City/Port MOU monies to fund the consulting agreement with 50 percent of the
total cost of the agreement to be reimbursed by the Port out of other Port funds to be identified.
Presented by
Approved as to form by
-V'
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Redevelopment Agency Resolution No. 1811
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELO
VISTA, CALIFORNIA this 25th day of February, 2003 by the f
ENT AGENCY OF THE CITY OF CHULA
. gvote.cf;;2 (L
AYES:
Chair/Mayor Padilla; Members Davis, McCann
NOES:
Salas
ABSENT:
Rindone
ABSTENTIONS:
None
ATTEST:
STATE OF CALIFORNIA)
COUNTY OF SAN DIEGO) ss:
CITY OF CHULA VISTA)
I, Laurie Madigan, 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. 1811 and that the same
has not been amended or repealed.
Dated: February 25, 2003
Lau ·e Madigan
Exe utive Secretary