HomeMy WebLinkAboutReso 2006-377
RESOLUTION NO. 2006-377
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AGREEMENT BETWEEN
THE CITY OF CHULA VISTA; BURKETT & WONG
ENGINEERS, CONSULTANT; AND MCMILLIN OTAY
RANCH, LLC FOR THE PREP ARA TION OF A PUBLIC
FACILITIES FINANCING PLAN FOR THE OTAY RANCH
VILLAGE EASTERN URBAN CENTER (EUC), AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT
WHEREAS, McMillin Otay Ranch LLC, the Applicant, has submitted a Sectional
Planning Area (SPA) Plan application and project description for the Eastern Urban Center
(EUC) property; and
WHEREAS, pursuant to Title 19 of the Chula Vista Municipal Code, ~ection19.09.050,
a Public Facilities Financing Plan (PFFP) is required in connection with the SPA Plan; and
WHEREAS, on August 9, 2006, the Planning Division sent the five firms on the list of
qualified consultants a Request for Proposal to prepare the PFFP for Otay Ranch EUC. City staff
reviewed the proposals and is recommending the selection of Burkett & Wong Engineers, is
qualified to prepare the PFFP for the Otay Ranch EUC because of its prior work preparing
PFFPs within the Otay Ranch, the proposed cost, and their knowledge ofthe project; and
WHEREAS, City staff is recommending that the City enter into a three-party agreement
with Burkett & Wong Engineers and the applicant, pursuant to which Burkett & Wong Engineers
will prepare the PFFP for the Otay Ranch EUC (the Agreement); and
WHEREAS, Burkett & Wong Engineers has performed satisfactorily under the other
similar agreements and it is staff's recommendation that it is in the City's best interest to retain
Burkett & Wong Engineers due to their intimate knowledge and familiarity with the PFFP
process and scope; and
WHEREAS, Burkett & Wong Engineers represents that it is staffed in a manner that they
can prepare and deliver the required services to the City within the necessary time frames; and
WHEREAS, the Applicant will be responsible for all costs and expenses under the
Agreement; and
WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for
compliance with the California Environmental Quality Act (CEQA) and has determined that there is
no possibility that the activity may have a significant effect on the environment; therefore, pursuant
to Section 15061(b)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no
environmental review is necessary.
Resolution No. 2006-377
Page 2
NOW, THERFORE, BE IT RESOLVED that the City Council of the City Chula Vista does
hereby approve an agreement between the City of Chula Vista; Burkett & Wong Engineers,
Consultant; and McMillin Otay Ranch, LLC., for the preparation of a Public Facilities Financing
Plan for the Otay Ranch Village Eastern Urban Center.
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
~
J es D. Sandoval
lrector of Plarming and Building
~~f'-\<\u~
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 19th day of December 2006 by the following vote:
AYES:
Councilmembers:
Castaneda, McCarm, Ramirez, Rindone, and Cox
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
~J,,~~+
Cheryl Cox, Ma)) r
ATTEST:
-~~~~~
Susan Bigelow, MMC, City lerk
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. 2006-377 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 19th day of December 2006.
Executed this 19th day of December 2006.
- ~fu. b .~ ~t"~
Susan Bigelow, MMC, City Clerk