HomeMy WebLinkAboutReso 2009-050RESOLUTION NO. 2009-050
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE FORMAL CONSULTANT
SELECTION PROCESS, AND APPROVING THE THIRD
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
WHEREAS, in May 2005, the City entered into an agreement with Anthony J. Lettieri,
FAICP (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, on December 18, 2007 Council approved Resolution 2007-298 approving
the second amendment to this agreement; and
WHEREAS, unforeseen issues and a redesign of the project have delayed the completion
of entitlements; and
WHEREAS, the three-party agreement, as amended, does not have sufficient remaining
funding or timeframe to complete said tasks; and
WHEREAS, the complex nature of this signature project requires asenior-level planner
with applicable experience; and
WHEREAS, the Consultant is uniquely qualified with 38 years of planning experience
working on complex, lazge projects throughout San Diego County, including working with staff
of the City as well as working on this specific project over the last three years; and
WHEREAS; staff recommends waiving the formal bid process as impractical due to the
complex nature of the project, and the Consultant's familiarity with the entitlement process as it
applies to this project.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby waive the formal consultant process.
BE IT FURTHER RESOLVED that the City Council does hereby approve the third
amendment to the three-party agreement with Anthony J. Lettieri, FAICP and McMillin Otay
Ranch, LLC for consulting services on the Eastern Urban Center Project.
Resolution No. 2009-050
Page 2
Presented by
G Hal rt, P. ., A P
Deputy C Manager /Development
Services Director
Approved as to form by
/ ~ _
l~ _
C. Miesfi d
City Attom~
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 17th day of March 2009 by the following vote:
AYES: Councilmembers: Bensoussan, Castaneda, McCann, Ramirez, and Cox
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Cheryl Cox, M r
ATTEST:
Q o
D nna R. Norris, MC, ity Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2009-050 was duly passed, approved, and adopted by the City Council at a
regulaz meeting of the Chula Vista City Council held on the 17th day of March 2009.
Executed this 17th day of Mazch 2009.
Donna R. Norris, C ,City Clerk