HomeMy WebLinkAboutRDA Reso 2007-1969
RDA RESOLUTION NO. 2007-1969
RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA WAIVING THE FORMAL
CONSULTANT SELECTION PROCESS AND APPROVING
THE FIRST AMENDMENT TO THE AGREEMENT WITH
STRADLING, YOCCA, CARLSON & RAUTH FOR LEGAL
SERVICES, AUTHORIZING THE CHAIR TO EXECUTE THE
FIRST AMENDMENT, AND APPROPRIATING THE
NECESSARY FUNDS
WHEREAS, the City of Chula Vista and Stradling, Y occa, Carlson & Rauth (Attorneys)
entered into a Legal Services Agreement dated May 12, 2006 for legal advise and assistance
regarding the proposed development by Gaylord Entertainment Corporation (Gaylord) of a hotel
and convention center in the Bayfront Master Plan Area; and
WHEREAS, the Redevelopment Agency of the City of Chula Vista (Agency), together
with the City, is embarking on more detailed and complex negotiations with Gaylord and wishes
to have Attorneys advise and assist with those further negotiations; and
WHEREAS, staff is proposing the approval of the First Amendment to the Agreement
expanding Attorney's scope of work and increasing the compensation to Attorneys an additional
$160,000; and
WHEREAS, staff recommends Council and the Agency waive the formal consultant
selection process outlined in Municipal Code section 2.56.11 0 because Attorney's proposed
scope of work for this First Amendment is a natural extension of its on-going work for the
Agency and the City, making it impractical to solicit proposals.
NOW THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
Chula Vista that it waives the formal consultant selection process outlined in Municipal Code
section 2.56.110.
BE IT FURTHER RESOLVED by the Redevelopment Agency of the City ofChula Vista
that it approves the First Amendment to the Agreement between the City of Chula Vista and
Stradling, Y occa, Carlson & Rauth and authorizes the Chair to execute the First Amendment.
BE IT FURTHER RESOLVED by the Redevelopment Agency of the City ofChula Vista
that it appropriates $160,000 to the services and supplies category of the Bayfront/Town Centre I
Fund from the available balance of that Fund.
Presented by
Approved as to form by
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Ann Moore \
Agency Counsel
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Ann Moore
Agency Counsel
RDA Resolution No. 2007-1969
Page 2
PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of
Chula Vista, California, this 8th day of March 2007, by the following vote:
AYES: Agency Members: McCann, Ramirez, Rindone, and Cox
NA YS: Agency Members: None
ABSENT: Agency Members: None
ABSTAIN: Agency Members: Castaneda
Cheryl c~
ATTEST:
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Dana M. Smith, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that
the foregoing RDA Resolution No. 2007-1969 was duly rassed, approved, and adopted by the
Redevelopment Agency at a regular meeting held on the 8t day of March 2007.
Executed this 8th day of March 2007.
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Dana M. Smith, Secretary
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