HomeMy WebLinkAboutRDA Reso 2005-1916
RDARESOLUTIONNO.2005-1916
(CITY COUNCIL RESOLUTION NO .2005-250)
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA
VISTA APPROVING CONSULTANT AGREEMENTS WITH
THE ROSENOW SPEVACEK GROUP, INC. (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 waIvmg 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) ofthe 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 Chu1a Vista does hereby approve in the form presented the agreements
with the Rosenow Spevacek Group, Inc., for the specified redevelopment consultant services.
RDA Resolution No. 2005-1916
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 of Chula Vista.
Presented by
Approved as to form by
/'
J CA- ~C:Y0~,-_
Ann Moore
City Attorney and Agency Counsel
RDA Resolution No. 2005-1916
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:
AYES: Agency/Councilmembers: Castaneda, Davis, McCann, Rindone, and
Padilla
NAYS: Agency/Councilmembers: None
ABSENT: Agency/Councilmembers: None
ATTEST:
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
)
)
)
I, Laurie Madigan, Secretary of the Redevelopment Agency of the City of Chula Vista,
California, do hereby certify that the foregoing City Council Resolution No. 2005-
250/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.