HomeMy WebLinkAboutRDA Reso 2007-1968
RDA RESOLUTION NO. 2007-1968
RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA WAIVING THE FORMAL
CONSULTANT SELECTION PROCESS AND APPROVING
THE SECOND AMENDMENT TO THE AGREEMENT WITH
ECONOMIC AND PLANNING SYSTEMS, INC. AS
ECONOMIC AND FINANCIAL ADVISOR FOR THE
BA YFRONT MASTER PLAN, AUTHORIZING THE CHAIR
TO EXECUTE THE SECOND AMENDMENT, AND
APPROPRIATING THE NECESSARY FUNDS
WHEREAS, the Redevelopment Agency of the City ofChula Vista (City) and Economic
and Planning Systems, Inc. (EPS) entered into an Agreement dated June 28, 2005 (Original
Agreement) where EPS agreed to provide independent economic advice in support of future
dealings regarding economic and fiscal relationships among the San Diego Unified Port District
(Port), prospective lessees of Port-controlled lands, private owners of property within the
Bayfront Master Plan area, and the City; and
WHEREAS, the City and EPS entered into the First Amendment to the Original
Agreement dated January 10, 2006, where EPS agreed to develop a Fiscal Impact Model to
analyze the fiscal impacts of new development within the Bayfront Master Plan area; and
WHEREAS, the City is in negotiations with Gaylord Entertainment Corporation
(Gaylord) for the proposed development of a hotel and convention center in the Bayfront Master
Plan Area; and
WHEREAS, staff recommends that EPS analyze the financial feasibility of the proposed
Gaylord development using its Fiscal Impact Model, conduct a peer review on the Economic
Research Associates fiscal model and pro forma, and analyze other proposed development
throughout the Agency redevelopment project areas; and
WHEREAS, staff is proposing the approval of the Second Amendment to the Original
Agreement expanding EPS' scope of work and increasing the compensation to EPS an additional
$115,000; and
WHEREAS, staff recommends the Agency waive the formal consultant selection process
outlined in Municipal Code section 2.56.110 because EPS' proposed scope of work for this
Second Amendment is a natural extension of its on-going work for the Agency, 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 2.56.1 10.
RDA Resolution No. 2007-1968
Page 2
BE IT FURTHER RESOLVED by the Redevelopment Agency of the City ofChula Vista
that it approves the Second Amendment to the Agreement between the Redevelopment Agency
of the City of Chula Vista and Economic & Planning Systems, Inc. and authorizes the Chair to
execute the Second Amendment.
BE IT FURTHER RESOLVED by the Redevelopment Agency of the City ofChula Vista
that it appropriates $115,000 to the services and supplies category of the BayfrontlTown Centre I
Fund from the available balance of that Fund.
Presented by
Approved as to form by
ci1Je JLC" Yo 0 k,o.drl'fL--'
~ 'aKachadoorian
Agency Treasurer
~~~\\\~i.
Ann ~oore
General Counsel
PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of
Chula Vista, California, this 8th day of~arch 2007, by the following vote:
AYES: Agency ~embers: ~cCann, Ramirez, Rindone, and Cox
NAYS: Agency ~embers: None
ABSENT: Agency ~embers: None
ABSTAIN: Agency ~ember: Castaneda
A~:: /4( ~~
~ ~. Smith, Secretary
Cheryl ~son
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Dana ~. Smith, Secretary of the Chula Vista Redevelopment Agency, do hereby certifY that
the foregoing RDA Resolution No. 1968 was duly passed, approved, and adopted by the
Redevelopment Agency at a regular meeting held on the 8th day of~arch 2007.
Executed this 8th day of~arch 2007. r-:\ ./ /
'rtlz>?~ tt( 4,~
Dana~. Smith, Secretary