HomeMy WebLinkAbout2011 CC RESO 2011-201 CDCRESOLUTION NO. 2011 — 201
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN
TO EXECUTE AN AGREEMENT BY AND BETWEEN
THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF NATIONAL CITY AND E2 MANAGETECH, INC.,
FOR THE NOT TO EXCEED AMOUNT OF $98,000 FOR
OVERSIGHT AND IMPLEMENTATION OF A PROPERTY
MITIGATION PLAN FOR THE WESTSIDE INFILL
TRANSIT -ORIENTED DEVELOPMENT
WHEREAS, as the result of a competitive request for proposals process, E2
ManageTech, Inc., was selected as a qualified environmental engineering firm to serve the
Community Development Commission of the City of National City ("CDC") on an as -needed
basis; and
WHEREAS, since 2007, E2 ManageTech, Inc., has assisted the CDC with
environmental investigations related to the Westside Specific Area Plan, the Westside Infill
Transit -Oriented Development, the proposed expansion of Paradise Creek Educational Park,
and the acquisition of the Illes Family Trust site; and
WHEREAS, on February 28, 2011, the CDC approved the issuance of the 2011
Tax Allocation Bonds to provide funding to develop the Westside Infill Transit -Oriented
Development; and
WHEREAS on June 21, 2011, a Disposition and Development Agreement was
approved for the development of the Westside Infill Transit -Oriented Development that requires
the CDC to complete environmental remediation so that affordable housing and public spaces
can be developed within the project site; and
WHEREAS, the CDC desires to enter into an Agreement with E2 ManageTech,
Inc., to oversee the preparation and implementation of a Property Mitigation Plan to fulfill the
remediation requirement; and
WHEREAS, the scope and budget of the Agreement have been determined to be
reasonable and appropriate.
NOW, THEREFORE, BE IT RESOLVED that the Community Development
Commission of the City of National City hereby authorizes the Chairman to execute an
Agreement by and between the Community Development Commission of the City of National
City and E2 ManageTech, Inc., in the not to exceed amount of $98,000 for oversight and
implementation of a Property Mitigation Plan for the Westside Infill Transit -Oriented
Development.
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Resolution No. 2011 — 201
Page Two
PASSED and ADOPTED this 6th day of September, 2011.
Ron Morrison, Chairman
ATTEST:
PROVED AS TO FORM:
udia a acit a Silva
CDC Ge eral Counsel
Passed and adopted by the Community Development Commission of the City of
National City, California, on September 6, 2011, by the following vote, to -wit:
Ayes: Commissioners Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secretary, Co nr . •evelopment Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2011-201 of the Community Development Commission of the City
of National City, California, passed and adopted on September 6, 2011.
Secretary, Community Development Commission
By:
Deputy