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HomeMy WebLinkAboutReso 2008-182 RESOLUTION NO. 2008-182 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDERS ASSOCIATED WITH CFD 071 FOR BROOKFIELD SHEA OTAY LLC FOR THE CONSTRUCTION OF EASTLAKE PARKWAY AND HUNTE PARKWAY SERVING OTAY RANCH VILLAGE II PHASE 3 WHEREAS, on November II, 2003, the City Council formed Community Facilities District No. 071 (CFD 071) for the purpose of providing the financing and acquisition of certain authorized public facilities associated with Otay Ranch Village II, Windingwalk; and WHEREAS, the City entered into an AcquisitionlFinancing Agreement for CFD 071 (the AFA) with Brookfield Shea Otay, which authorized Brookfield Shea Otay to construct Eastlake Parkway and Hunte Parkway and, to be reimbursed from the project funds; and WHEREAS, Brookfield Shea Otay has completed construction of Eastlake Parkway and Hunte Parkway; and WHEREAS, in the course of constructing the project it was determined that additional items of work which were not previously included in the original contracts needed to be constructed as part of Eastlake Parkway and Hunte Parkway, thereby necessitating the approval of change orders to the contracts, and and WHEREAS, the AF A establishes procedures for the reimbursement of change orders; WHEREAS, City staff performed an audit of the project to verify the cost of the project and further verified that EastJake Parkway and Hunte Parkway have been completed in accordance with the project plans; and WHEREAS, based on that audit, City staff has determined that the following amounts are eligible for reimbursement from the CFD funds: Eastlake ParkwaY/Hunte Parkway Eastlake Parkway to be paid from CFD (TDIF sub account) $175.660.12 Eastlake Parkway to be paid from CFD (Non- TDIF sub account, subiect to available funds) $22,561.57 Hunte Parkway to be paid from CFD (TDIF sub account) $212,555.06 Hunte Parkway to be paid from CFD (Non-TDIF sub account, subject to available funds) $30.953.84 Total $441,730.59 Resolution No. 2008-182 Page 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista approves change orders associated with CFD on for Brookfield Shea Otay LLC for the construction of Eastlake Parkway and Hunte Parkway serving Otay Ranch Village II Phase 3. Presented by Approved as to form by ~lC~~-k\. Bart C. Miesfeld Interim City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of July 2008 by the following vote: AYES: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: ~Ym L ~ 0~1~~~ Donna R. Norris, MC, Intenm City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Donna R. Norris, Interim City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2008-182 was duly passed, approved, and adopted by the City Council at a regular meeting ofthe Chula Vista City Council held on the 15th day of July 2008. Executed this 15th day of July 2008. -d~ ~ ~A~.uL' Donna R. Norris, C C, lrltenm City Clerk