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HomeMy WebLinkAboutReso 2010-061RESOLUTION NO. 2010-061 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL BIDDING PROCESS AND APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, PBS&J (CONSULTANT), AND OTAY LAND COMPANY LLC (APPLICANT), FOR CONSULTING SERVICES RELATED TO THE PREPARATION OF ENVIRONMENTAL IMPACT REPORTS (EIR) FOR THE VILLAGE 8 WEST AND VILLAGE 9 SECTIONAL PLANNING AREA PLANS AND TENTATIVE MAPS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City entered into a Land Offer Agreement in April 2008, that provided for particulaz consideration in the processing of entitlements for the two villages, and called for a Processing Agreement to fulfill parts of those considerations; and WHEREAS, the City and the Applicant entered into a Processing Agreement in June 2009, that permitted the Applicant to retain an environmental consultant, at its sole expense, for the prepazation of environmental documents for Village 8 West and Village 9; and WHEREAS, pursuant to the California Environmental Quality Act (CEQA) the Environmental Review Coordinator has determined that the proposed project requires the preparation of an EIR; and WHEREAS, consistent with allowance in the Processing Agreement, the Applicant has selected PBS&J to prepare their Environmental Impact Reports under the independent review authority of the City; and WHEREAS, the City's competitive bidding requirements are hereby waived pursuant to Municipal Code section 2.56.070(B)(3) because the Applicant has sole discretion in selecting, and sole responsibility for funding the consultant independent of the City; and WHEREAS, the consultant warrants and represents that they are experienced and staffed in a manner such that they aze and can prepare and deliver the services required of Consultant to Applicant and City within the timeframes herein provided all in accordance with the terms and conditions of this agreement; and WHEREAS, the Environmental Review Coordinator has negotiated the details of this Agreement in accordance with applicable procedures set forth in Section 6.5.2 of the Environmental Review Procedures. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the City's formal bidding process, and approve aThree-Party Agreement between the City of Chula Vista, PBS&J Consultant, and Otay Land Company LLC, for consulting services related to the preparation of Environmental Impact Reports (EIR) for the Sectional Planning Area Plans and Tentative Maps for Village 8 West and Village 9. Resolution No. 2010-061 Page 2 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by Gary albe , P.E., AICP Bart Deputy Ci Manager/Development Services City Attorney ~ Director PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of Mazch 2010 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda, Ramirez, Thompson and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, May ATTEST: ~~ C~(cL~.t_.4 Donna R. Noms, CMC, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Noms, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2010-061 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of March 2010. Executed this 23rd day of Mazch 2010. ~~ ~~~~ Donna R. Norris, CMC, City Clerk