HomeMy WebLinkAboutReso 2008-202
RESOLUTION NO. 2008-202
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING CHANGE ORDERS
ASSOCIATED WITH cm 08-1 AND cm 13-1 FOR THE
OTAY RANCH COMPANY FOR THE CONSTRUCTION OF
LA MEDIA ROAD AND SANTA LUNA STREET SERVING
OTA Y RANCH VILLAGES 6 AND 7
WHEREAS, on January 14,2003, the City Council fonned Community Facilities District
No. 08-1 (CFD 08-1) for the purpose of providing the financing and acquisition of certain
authorized public facilities associated with Otay Ranch Village 6; and
WHEREAS, on October 25, 2005, the City Council fonned Community Facilities District
No. 13-1 (CFD 13-1) for the purpose of providing the financing and acquisition of certain
authorized public facilities associated with Otay Ranch Village 2; and
WHEREAS, the City entered into Acquisition/Financing Agreements (AF A) for both
CFD 08-1 and CFD 13-1 with Brookfield Shea Otay, which authorized The Otay Ranch
Company to construct La Media Road and Santa Luna Street, to be reimbursed from the project
funds; and
WHEREAS, The Otay Ranch Company has substantially completed construction of La
Media Road and Santa Luna Street; and
WHEREAS, erosion control measures were necessary during the construction of La
Media Road and Santa Luna Street, thereby necessitating the approval of change orders to the
contracts; and
WHEREAS, the AF A establishes procedures for the reimbursement of change orders;
and
WHEREAS, City staff perfonned an audit of the project to verify the cost of the project
and further verified that La Media Road and Santa Luna Street have been completed in
accordance with the project plans; and
WHEREAS, based on that audit, City staff has detennined that the following amounts are
eligible for reimbursement from the CFD funds:
La Media Road/Santa Luna Street
La Media Road to be paid from CFD 08-1 (TDIF sub account) $152,063.51
Santa Luna Street to be paid from CFD 13-1 (Non- TDIF sub account) $15,210.72
Total $167,274.23
Resolution No. 2008-202
Page 2
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista approves change orders associated with CFD 08-1 and CFD 13-1 for The Otay Ranch
Company for the construction of La Media Road and Santa Luna Street serving Otay Ranch
Villages 6 and 7.
Presented by
Approved as to form by
~~
R.A. H pkins
Engineering D' rector
. '15'(" ""-
Bart C. Miesfeld
Interim City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 9th day of September 2008 by the following vote:
AYES:
Councilmembers:
Castaneda, McCann, Ramirez, Rindone, and Cox
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
Ch~~1:t
ATTEST:
L f ,~M~
Donna R. Noms, CMC, Interim 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. 2008-202 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 9th day of September 2008.
Executed this 9th day of September 2008.
J~ t ;t{~
Donna R. Notrls, C1\1c, Interim City Clerk