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HomeMy WebLinkAboutRDA Reso 2003-1850 e e e RDA RESOLUTION NO. 2003-1850 (CITY COUNCIL RESOLUTION NO. 2003-484) JOINT RESOLUTION OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING SPECIAL CONTRACT FOR SITE CLEARING AT THE SOUTHWEST CORNER OF BAY BOULEVARD AND LAGOON DRIVE TO PENHALL CONTRACTORS FOR $82,100 PURSUANT TO THE SETTLEMENT AGREEMENT WITH THE RADOS BROTHERS AND APPROPRIATING $82,100 FROM THE AVAILABLE BAYFRONT/TOWN CENTRE I PROJECT AREA FUND BALANCE BASED ON UNANTICIPATED REVENUE FROM THE INTEREST EARNINGS ASSOCIATED WITH THE SETTLEMENT AGREEMENT WHEREAS, the Goodrich Relocation Agreement obligated the City/Agency to pursue acquisition and subsequent transfer of the property at the southwest corner of Bay Boulevard and Lagoon Drive to Goodrich for inclusion in their new corporate campus north of"H" Street; and WHEREAS, the Agency is responsible for ensuring that the property is transferred to Goodrich with all improvements demolished and in a rough graded condition; and WHEREAS, on March 20, 2003, in a Superior Court hearing, the City was granted possession of the property through a Stipulated Settlement Agreement; and WHEREAS, as a result of the settlement negotiations, a special demolition contract was secured with Penhall in the amount of $82, I 00 to provide the necessary demolition and grading services; and WHEREAS, Penhall is one of the largest demolition contractors in the United States and has completed many projects in San Diego for both public and private entities; and WHEREAS, the forthcoming interest that accrued in the court's account during the pendency of the settlement action will be used to fund the contract obligation. WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the proposed project/activity was adequately covered in the previously adopted Mitigated Negative Declaration IS-99-21. Thus, no further environmental review or documentation is necessary . NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Chula Vista does hereby award a special contract for site clearing at the southwest corner of Bay Boulevard and Lagoon Drive to Penhall Contractors for $82,100 pursuant to the Settlement Agreement with the Rados Brothers and appropriate $82,100 from the Bayfront/Town Centre I Project Area Fund to Account No. 61120-6401 [Bayfront Contract Services] for that purpose based on unanticipated revenue from interest eamings associated with the settlement agreement. BE IT FURTHER RESOLVED, that the Chairman is authorized to execute the contract on the terms presented in a final form approved by the Agency Attorney. RDA Resolution No. 2003-1850 Page 2 Presented by Approved as to form by -, ~~\\ Ann Moore Agency Counsel PASSED, APPROVED, and ADOPTED by the Redevelopment Agency and City Council of the City ofChula Vista, California, this 25th day of November 2003, by the following vote: AYES: Agency/Councilmembers: Davis, McCann, Rindone, Salas, and Padilla NAYES: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: lm ATTEST: .-, STAT OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Laurie A. Madigan, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that the foregoing Redevelopment Agency Resolution No. 2003-I850/Council Resolution No. 2003-484 was duly passed, approved, and adopted by the Redevelopment Agency and City Council at a regular meeting held on the 25th day of November 2003. Executed this 25th day of November 2003. -,