HomeMy WebLinkAboutRDA Reso 2003-1834
RESOLUTION NO. 1834
CITY COUNCIL RESOLUTION NO. 2003-329
RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE CITY OF CHULA VISTA, APPROVING THE FIRST
AMENDMENT BETWEEN THE CITY OF CHULA VISTA AND P&D
ENVIRONMENT AL, CONSULT ANT AND BORST F AMIL Y TRUST,
APPLICANT FOR THE CHULA VISTA AUTO PARK EAST
EXPANSION INVOLVING ENVIRONMENTAL CONSULTING
SERVICES RELATED TO THE PREPARATION OF MITIGATED
NEGATIVE DECLARATION FOR THE AUTO PARK EAST
EXPANSION PROJECT AND AUTHORIZING THE MAYOR TO
EXECUTE AMENDMENT TO SAID AGREEMENT
WHEREAS, Borst Family Trust, "Applicant" has deposited an initial sum for the consulting
services necessary for the preparation of the environmental documents as outlined in Exhibit "A"
including mitigation monitoring program, and
WHEREAS, it was determined by the Director of Community Development that staff does not
have the available time and would need additional expertise support to perform the subject work, and
WHEREAS, A Request for Proposal was distributed to various persons or firms included in the
City's list of qualified Environmental Consultants, and three proposals were received by the City; and
\ ' '.'
WHEREAS, a selection committee was appointed in accordance with Section 2.56.110 of the
Chula Vista Municipal Code, recommended the above noted "Consultant" to perform the required
services for the City, and
WHEREAS, the City of Chula Vista Planning and Environmental Services Manager 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 Sections 6.5.2 and 6.6 of the Environmental Review Procedures, and
WHEREAS, the Applicant has proposed changes to the project which have resulted in the need for
further evaluation of environmental impacts.
NOW, THEREFORE, in consideration of the recital and the mutual obligation of the parties set
forth herein, City and Consultant agree as follows:
NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency
of the of the City of Chula Vista do hereby approve the First Amendment to the Agreement with P&D
Environmental and the Borst Family Trust reJ¡¡.ted to the final Mitigation Negative Declaration for the
Auto Park east expansion" project, a copy of which shall be kept on file in the office of the City Clerk.
BE IT FURTHER RESOLVED that the City Council and Redevelopment Agency of the City of
Chula Vista do hereby authorize the Mayor to execute the First Amendment to the Agreement between
the City and "Consultant" and "Applicant".
La . e Madigan
Dir ctor of Community Development
,
Presented by
Redevelopment Agency Resolution No. 1834
City Council Resolution No. 2003-329
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA, CALIFORNIA this 22"d day of July, 2003 by the following vote:
AYES:
NOES:
Members Davis, Rindone, Salas, McCann, Chair/Mayor Padilla
None
ABSENT:
None
ABSTENTIONS:
None
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Chairman
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. 1834 and that the
same has not been amended or repealed.
Dated: July 23, 2003
Lau "e A. Madigan
Exe utive Secretary