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HomeMy WebLinkAboutReso 2007-228 RESOLUTION NO. 2007-228 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND NBS GOVERNMENT FINANCE GROUP, DBA NBS, FOR SPECIAL TAX CONSULTANT SERVICES FOR THE FORMATION OF AN INFRASTRUCTURE FINANCING COMMUNITY FACILITIES DISTRICT WITHIN OT A Y RANCH VILLAGE TWO PURSUANT TO THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982, AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT WHEREAS, the City of Chula Vista and NBS Government Finance Group, dba NBS (NBS) entered into an Agreement dated May 10,2005 where NBS agreed to assist the City with various tasks related to Assessment Districts, Mello-Roos Community Facilities Districts, and Open Space Districts; and WHEREAS, on May 22, 2007, pursuant to Resolution No. 2007-124, the City Council approved a First Amendment to the Agreement where NBS agreed to provide Proposition 218 Compliance services for certain Open Space Districts; and WHEREAS, the City is in urgent need for a special tax consultant to complete the formation of an Infrastructure Financing Community Facilities District within Otay Ranch Village Two; and WHEREAS, staff recommends that the City waive the formal consultant selection process because NBS has demonstrated an ability to work efficiently with the City on past projects, possesses extensive knowledge and experience in the Community Facilities District field, has a unique understanding of the development issues in the City of Chula Vista and has proven its credibility with the bond market by providing support to successful bond offerings, making it impractical to solicit proposals; and WHEREAS, NBS can perform all aspects of the Infrastructure Financing Community Facilities District formation process. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofChula Vista that it approves a Second Amendment to the Agreement between the City of Chula Vista and NBS Government Finance Group, dba NBS for special tax consultant services for the formation of an Infrastructure Financing Community Facilities District within Otay Ranch Village Two and authorizes the Mayor to execute the Second Amendment. Presented by Approved as to form ~~~~ Moore City Attorney Resolution No. 2007-228 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this II th day of September 2007 by the following vote: AYES: Councilmembers: Castaneda, McCann, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: Ramirez, Rindone Ch"YIC~ 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. 2007-228 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 11th day of September 2007. Executed this II th day of September 2007. -,.- ~:..o~~ Susan Bigelow, MMC, City Cle