HomeMy WebLinkAboutSA RESO 2013-34RESOLUTION NO. 2013 — 34
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY RATIFYING THE FIRST AMENDMENT
TO THE AGREEMENT WITH E2 MANAGETECH, INC., INCREASING
THE NOT TO EXCEED AMOUNT BY $20,000, AND EXTENDING
THE TERM OF THE AGREEMENT UNTIL MARCH 30, 2014,
TO PROVIDE ADDITIONAL ENVIRONMENTAL REMEDIATION AND
ENVIRONMENTAL ENGINEERING SERVICES FOR THE WESTSIDE
INFILL TRANSIT -ORIENTED DEVELOPMENT, AS REQUIRED BY
THE SAN DIEGO COUNTY DEPARTMENT OF ENVIRONMENTAL HEALTH
WHEREAS, the California Department of Finance has reviewed and
approved a Recognized Obligation Payment Schedule for the period January 1, 2013
through June 30, 2013 ('BOPS 3"), including but not limited to various items related to the
Westside Infill Transit Oriented Development ("WI-TOD") Project; and
WHEREAS, the WI-TOD Project is to be implemented in accordance with
the terms of a Disposition and Development Agreement dated June 21, 2011 between the
Community Development Commission and a developer (DDA), which DDA provides for a
significant project, including but not limited to 201 affordable housing units; and
WHEREAS, the City of National City ("City") is contractually obligated to
carry out the WI-TOD Project in cooperation with the Successor Agency to the Community
Development Commission as the National City Redevelopment Agency ("Successor
Agency") (formerly, the Community Development Commission of the City of National City),
and various third party agreements have been executed in relation to this obligation; and
WHEREAS, environmental remediation is a requirement of the DDA, and
the Successor Agency has a contract with E2 Managetech, whereby E2 Managetech
provides environmental engineering services, including program management and
remediation services to implement a Property Mitigation Plan ("PMP") for the WI-TOD
Project; and
WHEREAS the E2 Managetech contract was reflected and approved on
the ROPS 3 as Item No. 12; and
WHEREAS, the San Diego County Department of Environmental Health
("DEH") has recently required additional environmental remediation compliance work
relating to the WI-TOD Project and to the environmental engineering services that E2
Managetech provides per its Agreement with respect thereto, and necessitating an
extension of the term of that Agreement through March 30, 2014; and
WHEREAS, time being of the essence as to this DEH-mandated
environmental remediation compliance, and to advance the protection of the public health,
safety, and welfare in the implementation of the WI-TOD Project, the Executive Director
executed the First Amendment to the Agreement with E2 Managetech increasing the not
to exceed amount by $20,000, and extending the term of the Agreement until March 30,
2014; and
Resolution 2013 — 34
Page Two
WHEREAS, that DDA has been recognized by the California Department of
Finance as an enforceable obligation.
NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the
Community Development Commission as the National City Redevelopment Agency
hereby ratifies the First Amendment to the Agreement with E2 ManageTech, Inc.,
increasing the not to exceed amount by $20,000, and extending the term of the
Agreement until March 30, 2014, to provide additional environmental remediation and
environmental engineering services for the Westside Infill Transit Oriented Development
("WI-TOD") Project, as required by the San Diego County Department of Environmental
Health.
PASSED and ADOPTED this 16th day of A 2013.
on Morrison, Chairman
ATTEST:
A
Midhael R. Dal] a, ity Clerk as
Secretary to the Successor Agency
D AS TO FORM:
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Agen y Counsel
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
April 16, 2013 by the following vote, to -wit:
Ayes: Boardmembers Morrison, Natividad, Rios, Sotelo-Solis.
Nays: None.
Absent: Boardmember Cano.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman of the Successor Agency to the
Community Development Commission
as the Redevelopment Agency of the
City of National City, California
By:
City Clerk Servin s Secretary
to the Succes or Agency
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2013-34 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on April 16, 2013.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy