HomeMy WebLinkAbout2008 CC RESO 2008-29 CDCRESOLUTION NO. 2008 — 29
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE
THE FIRST AMENDMENT TO AGREEMENT WITH RICK ENGINEERING COMPANY
TO PROVIDE ADDITIONAL SERVICES RELATED TO BAY MARINA DRIVE
IMPROVEMENTS FOR AN AMOUNT OF $7,500
WHEREAS, the Community Development Commission of the City of National
City (CDC) is implementing the National City Redevelopment Plan, including the improvements
to Bay Marina Drive; and
WHEREAS, on March 6, 2007, the City Council adopted Resolution No. 2007-
38, which approved an agreement with Rick Engineering Company for engineering services
related to improvements to Bay Marina Drive; and
WHEREAS, it has been determined that Caltrans right-of-way extends westerly
on Bay Marina Drive, which denies access rights to the proposed driveway to the Marina
Gateway Hotel from Bay Marina Drive; and
WHEREAS, to meet the deadline of the hotel grand opening, a decertification
of the State right-of-way is required by Caltrans to gain access to the Marina Gateway Hotel
from Bay Marina Drive; and
WHEREAS, additional engineering services will be required to create
decertification documents and exhibits to reopen approximately 45 feet of access controlled
right-of-way adjacent to the main hotel driveway on Bay Marina Drive; and
WHEREAS, the cost for fees and services for Rick Engineerig to complete the
decertification documents and exhibits is $7,500; and
WHEREAS, the authorized contingency amount of $44,850 with Rick
Engineering Company will be surpassed, bringing total amount for services rendered to
$52,350.
NOW, THEREFORE, BE IT RESOLVED that the Community Development
Commission of the City of National City hereby authorizes the Chairman to execute the First
Amendment to Agreement with Rick Engineering Company to create decertification documents
and exhibits for decertification of Caltrans right-of-way on Bay Marina Drive in the amount of
$7,500. Said Amendment is on file in the office of the City Clerk.
PASSED and ADOPTED this 5th day of Febry,Z008.
7
‘--- Ron I rrison, Chairman
ATTEST: APPROVED AS TO FORM:
, Secretary George I-f Eiser, III, Legal Counsel
Passed and adopted by the Community Development Commission of the City of
National City, California, on February 5, 2008, by the following vote, to -wit:
Ayes: Commissioners Natividad, Parra, Ungab, Zarate.
Nays: None.
Absent: Morrison.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secretary, development Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2008-29 of the Community Development Commission of the City of
National City, Califomia, passed and adopted on February 5, 2008.
Secretary, Community Development Commission
By:
Deputy