HomeMy WebLinkAboutReso 2005-334
RESOLUTION NO. 2005-334
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE FIRST AMENDMENT TO
AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA,
BURKETT & WONG ENGINEERS, (CONSULTANT), AND
OTA Y RANCH, L.P. (APPLICANT), FOR THE PREPARATION
OF A PUBLIC FACILITIES FINANCING PLAN AND FISCAL
IMPACT ANALYSIS FOR OTAY RANCH VILLAGES TWO
AND THREE, AND PLANNING AREA I8B, AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
WHEREAS, the City of Chula Vista, by Resolution No. 2003-192 on May 13, 2003,
approved an agreement between the City Of Chu1a Vista; Burkett & Wong Engineers,
(Consultant); and Otay Ranch, L.P. (Applicant) for the preparation of a Public Facilities
Financing Plan (PFFP)/Fiscal Impact Analysis (FIA), for Otay Ranch Villages Two and Three,
and Planning Area 18B (Property); and
WHEREAS, pursuant to Title 19 of the Chula Vista Municipal Code, Section 19.09.050,
a Public Facilities Financing Plan is required for the Property; and
WHEREAS, the Applicant has modified the original Sectional Planning Area (SPA) Plan
application and project description for the property requiring additional consultant services to
evaluate the supply and demand of public infrastructure and services for the property; and
WHEREAS, Burkett & Wong Engineers has performed satisfactorily under the existing
agreement and it is staffs recommendation that it is in the City's best interest to retain Burkett &
Wong Engineers due to their intimate knowledge and familiarity of the project; and
WHEREAS, the Applicant will be responsible for all costs and expenses under the first
amendment to the agreement.
NOW, THERFORE, BE IT RESOLVED that the parties agree to amend the original
agreement as follows:
I. Exhibit "B" to the original Agreement is hereby deleted and Exhibit B-1 is inserted
in its place.
II. All other terms and conditions not modified by this First Amendment to the Original
Agreement shall remain in full force and effect.
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
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Ann Moore
City Attorney
Resolution No. 2005-334
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 4th day of October, 2005, by the following vote:
AYES:
Councilmembers:
Castaneda, McCann, Rindone, and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
Davis
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ATTEST:
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Susan Bigelow, MMC, City CI
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. 2005-334 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 4th day of October, 2005.
Executed this 4th day of October, 2005.
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Susan Bigelow, MMC, City Cle
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