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HomeMy WebLinkAbout2007 CC RESO 2007-126 CDC-- NOT ADOPTED -- RESOLUTION NO. 2007 — 126 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND PACIFIC MUNICIPAL CONSULTANTS WHEREAS, on August 31, 2006, the City of Chula Vista, the City of San Diego, and the City of National City, (collectively the "Partners" or "Partnership"), entered into a FIRST Memorandum of Understanding (MOU) to identify the Partnership and its intended goals, and to allocate financial responsibility for only those consulting services necessary for the submittal of the application to the California Housing and Community Development Department ("HCD") for designation of a San Diego Regional Enterprise Zone ("SDREZ"); and WHEREAS, in the FIRST MOU dated August 31, 2006, National City agreed to pay $25,000 to Pacific Municipal Consultants ("PMC') to conduct the initial study and prepare the Application for the SDREZ; and WHEREAS, on September 17, 2006, the City approved an Agreement ("Agreement") with PMC to provide qualified planning consulting services related to the submittal of the Application in compliance with the requirements of the California Environmental Quality Act (CEQA) guidelines; and WHEREAS, the Community Development Commission of the City of National City (CDC) has paid PMC $15,603.08 for services included in the scope of work in the Agreement; and WHEREAS, on November 3, 2006, the Partnership was awarded conditional designation of the SDREZ, effective October 15, 2006, by HCD; and WHEREAS, final designation of the SDREZ is pending a completed EIR; and WHEREAS, the new SDREZ designation is a long-term (15 year) partnership between local governments and private companies to generate new private sector investment and growth with the State providing performance -based tax credits and incentives to Enterprise Zone businesses to: 1) promote "smart growth" by revitalizing chronically deteriorated areas; 2) hire the most difficult to hire residents in private sector jobs; and 3) retain, expand, and reward businesses that participate in these objectives. NOW, THEREFORE, BE IT RESOLVED that the Community Development Committee of the City of National City hereby approves a Agreement with Pacific Municipal Consultants for $91,000 for professional services to prepare and submit an Environmental Impact Report (EIR) to California Housing and Community Development Department. Said Agreement is on file in the office of the City Clerk. --- Signature Page to Follow --- Resolution No. 2007 —126 June 5, 2007 Page 2 PASSED and ADOPTED this 5th day of June, 2007. Ron Morrison, Chairman ATTEST: Brad Raulston, Secretary APPROVED AS TO FORM: George H. Eiser, III Legal Counsel NOT ADOPTED RESOLUTION NO. 2007-126 A "RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND PACIFIC MUNICIPAL CONSULTANTS." (Community Development Commission) This Resolution was not adopted at the City Council / Community Development Commission Meeting of June 5, 2007. DATE: June 11, 2007 ichael R. DIIa, CMC City Clerk of the City of National City