HomeMy WebLinkAboutCC RESO 2009-56RESOLUTION NO. 2009 — 56
RESOLUTION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY MANAGER TO EXECUTE
A SECOND AMENDMENT TO SUPPLEMENTAL
MEMORANDUM OF UNDERSTANDING REGARDING
PAYMENT OF ENVIRONMENTAL ANALYSIS FEES FOR
THE SAN DIEGO REGIONAL ENTERPRISE ZONE BETWEEN
THE CITY OF NATIONAL CITY, THE CITY OF CHULA VISTA,
THE CITY OF SAN DIEGO, AND THE REDEVELOPMENT AGENCY
OF THE CITY OF SAN DIEGO, WHICH PROVIDES FOR
THE CITY OF SAN DIEGO TO PAY FOR ADDITIONAL COSTS FOR
AN AMENDMENT TO AGREEMENT WITH PACIFIC MUNICIPAL
CONSULTANTS IN THE NOT -TO -EXCEED AMOUNT OF $12,200
FOR ADDITIONAL TIME TO COMPLETE THE SDREZ EIR
WHEREAS, the City of National City, the City of Chula Vista, the City of San
Diego, and the Redevelopment Agency of the City of San Diego (the "Partners") entered into a
Supplemental Memorandum of Understanding (MOU) to the First MOU Allocating
Environmental Analysis Fees for the San Diego Regional Enterprise Zone on June 19, 2007, for
the limited purpose of allocating financial responsibility of environmental analysis fees for the
San Diego Regional Enterprise Zone ("SDREZ"); and
WHEREAS, on September 17, 2006, the Community Development Commission
of the City of National City executed an agreement with Pacific Municipal Consultants ("PMC")
in the amount of $91,000 to prepare and submit an Environmental Impact Report ("EIR") to the
California State Department of Housing and Community Development ("HCD") for final
designation of a SDREZ; and
WHEREAS, the Supplemental MOU provides that the total contractual fiscal
obligation to PMC would not exceed $91,000, of which the City of San Diego was responsible
for an amount not -to -exceed $72,800; and
WHEREAS, on October 16, 2007, the First Amendment to the Supplemental
MOU regarding Payment of Environmental Analysis Fees for the San Diego Regional Enterprise
Zone was executed for the sole purpose of designating the agencies responsible for payment of
San Diego's portion of the environmental analysis fees for the SDREZ; and
WHEREAS, an amendment to the original agreement with PMC in the not -to -
exceed amount of $12,200 is necessary due to the additional time needed to respond to the City
of San Diego's related public comments concerning the EIR; and
WHEREAS, a Second Amendment to the Supplemental Memorandum of
Understanding regarding payment of Environmental Analysis Fees for the San Diego Regional
Enterprise Zone provides that the City of San Diego is financially responsible for the payment to
the City of National City of the additional $12,200 for the Amendment to Agreement between the
City of National City and Pacific Municipal Consulting, and that the City of San Diego reimburse
the City of National City from funds which were previously allocated for the SDREZ EIR
process.
Resolution No. 2009 — 56
March 17, 2009
Page 2
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Second Amendment to Supplemental
Memorandum of Understanding Regarding Payment of Environmental Analysis Fees for the
San Diego Regional Enterprise Zone between the City of National City, the City of Chula Vista,
the City of San Diego, and the Redevelopment Agency of the City of San Diego, which provides
that the City of San Diego shall reimburse the City of National City from funds which were
previously allocated for the SDREZ EIR process for the additional cost of the Amendment to
Agreement between the City of National City and Pacific Municipal Consultants for additional
time to complete the SDREZ EIR.
PASSED and ADOPTED this 17th day of March, 2009.
on Morrison, Mayor
ATTEST:
/AP
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
George. Eiser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on March 17,
2009 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY:
RON MORRISON
Mayor of the City of National City, California
i
Nation
erk of the �
City ity o al City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-56 of the City of National City, California, passed and adopted
by the Council of said City on March 17, 2009.
City Clerk of the City of National City, California
By:
Deputy