HomeMy WebLinkAboutReso 2007-298
RESOLUTION NO. 2007-298
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA WAIVING THE FORMAL CONSULTANT SELECTION
PROCESS, APPROVING THE SECOND AMENDMENT TO A
THREE-PARTY AGREEMENT WITH ANTHONY J. LETTIERI,
FAICP, CONSULTANT, AND MCMILLIN OTAY RANCH, LLC,
APPLICANT, FOR CONSULTING SERVICES ON THE EASTERN
URBAN CENTER PROJECT, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID CONTRACT AMENDMENT
WHEREAS, in May 2005, the City entered into an agreement with Anthony J. Lettieri,
F AICP (Consultant) to work as an extension of staff and focus on developing an appropriate
project for review in the Eastern Urban Center; and
WHEREAS, on May 23, 2006 Council approved Resolution 2006-151 approving the first
amendment to this agreement; and
WHEREAS, the applicant's determination to revise their land use plan necessitates a re-
submittal of a Sectional Planning Area plan for the Eastern Urban Center; and
WHEREAS, the first amendment to the original agreement does not have sufficient
remaining funding or timeframe to complete said tasks; and
WHEREAS, the complex nature of this signature project requires a senior-level planner
with applicable experience; and
WHEREAS, Consultant is uniquely qualified with 37 years of planning experience
working on complex, large projects throughout San Diego County, including working on the
staff of the City as well as working on this specific project over the last two years; and
WHEREAS, staff recommends waiving the formal bid process as impractical due to the
complex nature of the project, and understanding of the City's entitlement process on this project
already understood by the Consultant.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby waive the formal consultant selection process.
BE IT FURTHER RESOLVED that City Council does hereby approve the second
amendment to a three-party agreement with Anthony J. Lettieri, FAICP and McMillin Otay
Ranch, LLC for consulting services on the Eastern Urban Center Project.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said First Amendment on behalf of the City ofChula Vista.
Resolution No. 2007-298
Page 2
Presented by
Approved as to form by
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Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 18th day of December 2007 by the following vote:
AYES:
Councilmembers:
Castaneda, McCann, Ramirez, Rindone, and Cox
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
ATTEST:
Cheryl ~~ Jf:t
/(~ ~~
t"susan Bigelow,'1V1:MC, City Clerk
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. 2007-298 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 18th day of December 2007.
Executed this 18th day of December 2007.
jJffkM4 ir;~
r Susan Bigelow, MC, City Clerk
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