HomeMy WebLinkAboutReso 2006-151
RESOLUTION NO. 2006-151
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE FORMAL CONSULTANT
SELECTION PROCESS, APPROVING THE FIRST
AMENDMENT TO A THREE-PARTY AGREEMENT WITH
ANTHONY J. LETTIERI, FAICP, CONSULTANT, AND
MCMILLIN OT A Y RANCH, LLC, APPLICANT, FOR
CONSULTING SERVICES ON THE EASTERN URBAN
CENTER PROJECT, AND AUTHORIZING THE MA YOR TO
EXECUTE SAID CONTRACT AMENDMENT
WHEREAS, in May 2005, the City entered into an agreement with Anthony J. Lettieri,
F AICP (Consultant) to work as an extension of staff and focus on developing an appropriate
project for review in the Eastern Urban Center; and
WHEREAS, McMillin Otay Ranch, LLC (Applicant) recently submitted a Sectional
Planning Area plan for the Eastern Urban Center and an intensive staff effort on this project will
soon begin; and
WHEREAS, the complex nature of this signature project requires a senior-level planner
with applicable experience; and
WHEREAS, Consultant is uniquely qualified with 37 years of planning experience
working on complex, large projects throughout San Diego County, including working on the
staff of the City as well as working on this specific project over the last year; and
WHEREAS, staff recommends waiving the formal bid process as impractical due to the
complex nature ofthe project, and understanding of the City's entitlement process on this project
already understood by the Consultant.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby waive the formal consultant selection process.
BE IT FURTHER RESOLVED that City Council does hereby approve the first
amendment to a three-party agreement with Anthony J. Lettieri, F AICP and McMillin Otay
Ranch, LLC for consulting services on the Eastern Urban Center Project.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said First Amendment on behalf of the City of Chula Vista.
Presented by
Approved as to form by
~/~\\~\~
Ann Moore
City Attorney
Resolution No. 2006-151
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, -
California, this 23rd day of May 2006 by the following vote:
AYES:
Councilmembers:
Castaneda, Chavez, McCann, Rindone, and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
,d-I~ cP~ ::b-
Stephen C. Padilla, Mayor
ATTEST:
j~,~~~
t~ Susan Bigelow, MMC, City Clerk
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. 2006-151 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 23rd day of May 2006.
Executed this 23rd day of May 2006.
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jA-Susan Bigelow:-MMC, City Clerk
.-.,