HomeMy WebLinkAbout2009 CC RESO 2009-59 CDCRESOLUTION NO. 2009 — 59
RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CHAIRMAN TO EXECUTE A FIRST
AMENDMENT TO AGREEMENT WITH PACIFIC MUNICIPAL
CONSULTANTS IN THE NOT -TO -EXCEED AMOUNT OF $12,200
FOR ADDITIONAL STAFF TIME TO COMPLETE THE EIR PROCESS
WHEREAS, in August 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
Memorandum of Understanding ("MOU") to identify the Partnership and its intended goals, and
to allocate financial responsibility for those consulting services necessary for the submittal of the
application ("Application") to the California Housing and Community Development Department
("HOD") for designation of a San Diego Regional Enterprise Zone ("SDREZ"); and
WHEREAS, on June 19, 2007, the Community Development Commission of the
City of National City ("CDC") adopted Resolution No. 2007-139, approving an Agreement with
Pacific Municipal Consultants in the amount of $91,000, of which CDC was responsible for
paying 20% of the costs (not -to -exceed $18,200), and the City of San Diego was responsible for
paying 80% of the costs (not -to -exceed $72,800), for professional services to prepare and
submit an Environmental Impact Report (EIR) to the California Housing and Community
Development Department; and
WHEREAS, an amendment to the original agreement 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 the City of San Diego has agreed to
pay for the additional $12,200.
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 between the Community Development Commission of the City of
National City and Pacific Municipal Consultants in the not -to -exceed amount of $12,200, to be
paid by the City of San Diego, for a total agreement cost of $103,200.
PASSED and ADOPTED this 17th day of March, 2
ATTES
Brad 1l'""on, Secretary
APPROVED AS TO FORM:
L
George H. tiser, III
City Attorney
sOf-
R: Morrison, Chairman
Passed and adopted by the Community Development Commission of the City of
National City, California, on March 17, 2009, by the following vote, to -wit:
Ayes: Commissioners Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secretnity Development Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-59 of the Community Development Commission of the City of
National City, California, passed and adopted on March 17, 2009.
Secretary, Community Development Commission
By:
Deputy