HomeMy WebLinkAboutCC RESO 2011-214RESOLUTION NO. 2011 — 214
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
RESCINDING RESOLUTION 2011-200, AND AUTHORIZING THE MAYOR
TO EXECUTE AN AGREEMENT BY AND BETWEEN 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, on February 15, 2011 the City and CDC entered into a Cooperation
Agreement allowing the City to complete CDC projects; and
WHEREAS, on February 28, 2011, the CDC issued $39,660,000 in Tax Allocation
Bonds, in part to fund construction of the Aquatic Center, which requires the project to be
complete within three years of the issuance date; and
WHEREAS, the Coastal Development Permit for the project was issued by the
Port of San Diego on August 2, 2011, requiring construction to occur within two years; and
WHEREAS, the building permit for the project was issued on August 17, 2011,
and requires that construction be underway within six months; and
WHEREAS, the due to the Bond Issuance and permits issued, the project is an
enforceable obligation of the CDC as defined by the State of California; 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
management company, 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
Resolution No. 2011 — 214
Page Two
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 Funds and/or Capital Improvement Funds
provided by the Port of San Diego.
WHEREAS, on September 6, 2011, the City Council adopted Resolution 2011-
200, approving an agreement with Project Professionals Corporation for architectural services to
design the National City Aquatic Center to be located in Pepper Park; and
WHEREAS, subsequently, typographical errors were discovered in the
Resolution and Agreement that required correction; and
WHEREAS, the corrected Agreement contains the same scope and terms
approved by the City Council on September 6, 2011.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby rescinds Resolution 2011-199.
BE IT FURTHER RESOLVED that the City Council of the City of National City
hereby authorizes the Mayor to execute an Agreement between the City of National City and
Project Professionals 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 to be
located in Pepper Park. Said Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 27th day of September, 2011.
Ron Morrison, Mayor
VED AS TO FORM:
C
City Attorne
Passed and adopted by the Council of the City of National City, California, on
September 27, 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
p
k of the City o
City CI National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2011-214 of the City of National City, California, passed and
adopted by the Council of said City on September 27, 2011.
City Clerk of the City of National City, California
By:
Deputy