HomeMy WebLinkAboutCC RESO 2011-200RESOLUTION NO. 2011 — 200
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BY AND
BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY AND
PROJECT PROFESSIONAL CORPORATION
FOR THE NOT TO EXCEED AMOUNT OF $224,599
TO PROVIDE PROJECT MANAGEMENT SERVICES RELATED TO
THE CONSTRUCTION OF THE NATIONAL CITY AQUATIC CENTER
WHEREAS, 2011 Tax Allocation Bonds in the amount of $39,660.000 were
issued on February 28, 2011, in part to fund the construction of the National City Aquatic Center
within three years; and
WHEREAS, on August 10, 2011, the Port of San Diego filed a Coastal
Development Permit for construction of the National City Aquatic Center on Port lands within
Pepper Park within two years; and
WHEREAS, on August 17, 2011, the City of National City issued a Building
Permit for the National City Aquatic Center that requires construction to commence within six
months; and
WHEREAS, due to time constraints, a competitive request for proposals for
project management of the construction is not feasible; and
WHEREAS, Project Professionals Corporation is a qualified construction
manager, and submitted a proposal responsive to the Community Development Commission's
request, budget and schedule; and
WHEREAS, the scope and budget of the proposal has been determined to be
appropriate as analyzed against the California Multi -Agency CIP Benchmarking Study, 2010;
WHEREAS, pursuant to and consistent with the Cooperation Agreement by and
between the City of National City and the Community Development Commission of the City of
National City adopted on February 15, 2011, the City is undertaking development of the Aquatic
Center on behalf of the Community Development Commission; and
WHEREAS, said Cooperation Agreement does not constitute a pledge of the use
of General Funds for the Aquatic Center, but rather obligates the use of non -General Funding
such as 2011 Tax Allocation Bonds, Tax Increment funding and/or Capital Improvement Funds
provided by the Port of San Diego.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute an Agreement by and between the
Community Development Commission of the City of National City and Project Professionals
Corporation for the not to exceed amount of $224,599 for project management services related
to the construction of the National City Aquatic Center.
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Resolution No. 2011 — 200
Page Two
PASSED and ADOPTED this 6th day of September
ATTEST:
Michael R. Dalla, City Clerk
A ' ROVED AS TO FORM:
C Rl'• is G. va
CtyAttar .'y
orrison, Mayor
Rescinded by Resolution No. 2011-214
Adopted on September 27, 2011
Passed and adopted by the Council of the City of National City, California, on
September 6, 2011 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City Clerk of the City of National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2011-200 of the City of National City, California, passed and
adopted by the Council of said City on September 6, 2011.
City Clerk of the City of National City, California
By:
Deputy