HomeMy WebLinkAboutRDA Reso 2008-1996
RDA RESOLUTION NO. 2008-1996
RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA WAIVING THE FORMAL
CONSULTANT SELECTION PROCESS AND APPROVING
AN AGREEMENT WITH ECONOMIC AND PLANNING
SYSTEMS, INC. FOR FINANCIAL FEASIBILITY ANALYSIS
FOR PROJECTS IN THE MERGED BA YFRONTITOWN
CENTRE I PROJECT AREA
WHEREAS, the Redevelopment Agency of the City of Chula Vista (Agency) 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 Agency 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 Agency and the City, along with the Port, are in negotiations with
Gaylord Entertainment Company (Gaylord) for the proposed development of a hotel and
convention center in the Merged Bayfront/Town Centre I Redevelopment Project Area; and
WHEREAS, the Agency and EPS entered into a Second Amendment to the Original
Agreement dated March 8, 2007, where EPS agreed to analyze the financial feasibility of the
proposed Gaylord development using its Fiscal Impact Model and to conduct a peer review on
the Economic Research Associates fiscal model and pro forma to analyze development proposals
in the other Redevelopment project areas; and
WHEREAS, the Original Agreement, including the amendments to that Agreement,
expired on December 31, 2007; and
WHEREAS, to further the negotIatIOns with Gaylord, staff recommends that EPS
continue to assist with negotiations of the proposed Gaylord development using its Fiscal Impact
Model; and
WHEREAS, staff recommends that the Agency waive the formal consultant selection
process outlined in Municipal Code section 2.56.110 because the proposed scope of work for the
agreement with EPS is a natural extension of its past work for the Agency and the City, making
it impractical to solicit proposals.
RDA Resolution No. 2008-1996
Page 2
NOW THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
Chula Vista that it waives the formal consultant selection process and approves an agreement
with Economic and Planning Systems, Inc. for financial feasibility analysis for projects in the
Merged BayfrontlTown Centre I Project Area.
Presented by
Approved as to form by
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Bart Miesfeld
Interim City Attorney
Maria achadoorian
Finance Director
PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of
Chula Vista, California, this 10th day of June 2008, by the following vote:
A YES: Agency Members: McCann, Rindone, and Cox
NAYS: Agency Members: Ramirez
ABSENT: Agency Members: None
ABSTAIN: Agency Members: Castaneda
ATTEST:
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Cheryl Cox,~airp son
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Eric Crockett, Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Eric Crockett, Secretary of the ChuJa Vista Redevelopment Agency, do hereby certify that the
foregoing RDA Resolution No. 2008-1996 was duly passed, approved, and adopted by the
Redevelopment Agency at a special meeting held on the 10th day of June 2008.
Executed this 10th day of June 2008.
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Eric Crockett, Secretary