HomeMy WebLinkAboutReso 2005-250
RESOLUTION NO. 2005-250
(AGENCY RESOLUTION NO. 1916)
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA APPROVING CONSULTANT AGREEMENTS WITH
THE ROSENOW SPEV ACEK GROUP, INe. (RSG) FOR
REDEVELOPMENT CONSULTANT SERVICES; AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENTS
WHEREAS, the agreements with the Rosenow Spevacek Group, Inc., (RSG) are for
work programs and activities that require compliance with California Redevelopment Law; and
WHEREAS, RSG, a redevelopment planning firm based in Santa Ana, was retained due
to their qualifications and extensive redevelopment consultant experience; and
WHEREAS, the agreements are the fourth and fifth consultant assignments with RSG
this fiscal year; and
WHEREAS, the consultant assignments include updating the redevelopment area
implementation plans, amending the Town Centre I and Bayfront redevelopment plans, and
extending the project areas expiration date and/or ability to collect tax increment revenue due to
shifts in the Education Revenue Augmentation Fund (ERAF); and
WHEREAS, the total consultant fee for both agreements is $49,000 for a total contracts
amount of $98,600 with RSG this fiscal year; and
WHEREAS, the City Council and Redevelopment Agency are walvmg the formal
consultant selection process and entering into both agreements with RSG for the specified
redevelopment consultant services; and
WHEREAS, the recommendation is based on RSG's qualifications and experience, the
limited market for their expertise, and their satisfactory work performance on previous
redevelopment consultant assignments; and
WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity
for compliance with the California Environmental Quality Act (CEQA) and has determined that
the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines;
therefore, pursuant to Section 15060(93) of the State CEQA Guidelines the activity is not subject
to CEQA. Thus, no environmental review is necessary.
NOW, THEREFORE, BE IT RESOLVED, that the Redevelopment Agency and City
Council of the City of Chula Vista does hereby approve in the form presented the agreements
with the Rosenow Spevacek Group, Inc., for the specified redevelopment consultant services.
Resolution No. 2005-250
Page 2
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said agreements for and on behalf of the City Council and Redevelopment
Agency of the City ofChula Vista.
Presented by
Approved as to form by
Laurie A. Madigan
Co ity Develo ment Director
~~
Ann Moore
City Attorney and Agency Counsel
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Resolution No. 2005-250
Page 3
PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment
Agency of the City ofChula Vista, California, this 19th day of July, 2005, by the following vote:
A YES: Agency/Councilmembers: Castaneda, Davis, McCann, Rindone, and
Padilla
NAYS: Agency/Councilmembers: None
ABSENT: Agency/Councilmembers: None
ii2, IL
Stephen C. Padilla, Mayor/Chair
ATTEST:
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Susan Bigelow, MMC, City erk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
)
)
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I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing City
Council Resolution No. 2005-25D/Redevelopment Agency Resolution No. 1916 was duly
passed, approved, and adopted by the City Council and Redevelopment Agency at a regular
meeting held on the 19th day of July, 2005.
Executed this 19th day of July, 2005.
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Susan Bigelow, MMC, City erk