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HomeMy WebLinkAboutSA RESO 2014-52RESOLUTION NO. 2014 — 52 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH GEOSYNTEC CONSULTANTS, INC., FOR A NOT -TO -EXCEED AMOUNT OF $300,000 TO PROVIDE ON -CALL PROFESSIONAL SERVICES INVOLVING ENVIRONMENTAL OVERSIGHT, MONITORING, TESTING, REPORTING, AND REMEDIATION OF ENVIRONMENTAL CONTAMINANTS AND/OR HAZARDOUS MATERIALS AT PROPERTIES CONTROLLED BY THE SUCCESSOR AGENCY WHEREAS, on June 19, 2007, the former Community Development Commission ("CDC') adopted Resolution No. 2007-142 approving an Agreement with Geosyntec Consultants, Inc., in the not -to -exceed amount of $250,000 to provide on -call professional services involving environmental oversight, monitoring, testing, reporting, and remediation of environmental contaminants and/or hazardous materials at redevelopment properties controlled by the CDC; and WHEREAS, on June 16, 2009, the CDC adopted Resolution No. 2009-163 approving a new agreement with Geosyntec Consultants for $250,000 to provide the same type of on -call professional services to continue site remediation efforts required by the San Diego County Department of Environmental Health ("DEH") and other environmental regulatory agencies at redevelopment properties controlled by the CDC; and WHEREAS, on June 21, 2011, the CDC adopted Resolution No. 2011-134 approving a new agreement with Geosyntec Consultants for $150,000 to provide the same type of on -call professional services to continue site remediation efforts required by the San Diego County Department of Environmental Health ("DEH") and other environmental regulatory agencies at redevelopment properties controlled by the CDC; and WHEREAS, many of the redevelopment projects formerly managed by the CDC, such as Education Village, require continued site remediation efforts to obtain case closures by the DEH; and WHEREAS, Geosyntec Consultants has already established open lines of communications with the environmental regulatory agencies for these projects, provided a high quality of service, and maintained competitive billing rates; and WHEREAS, the Successor Agency, as successor to the former CDC redevelopment agency, is obligated to Southwestern Community College District to bring closure to certain property that was the subject of a redevelopment project, commonly referred to and described as Education Village; and WHEREAS, to provide a consistent approach to environmental oversight, monitoring, testing, reporting, and remediation of environmental contaminants and/or hazardous materials at former CDC properties now controlled by the Successor Agency, staff recommends that the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorize the Chairman to execute an Agreement with Geosyntec Consultants, Inc., for a not -to -exceed amount of $300,000 to provide on -call professional services. Resolution No. 2014 — 52 Page Two NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the Community Development Commission as the National City Redevelopment Agency hereby authorized the Chairman to execute the Agreement with Geosyntec Consultants, Inc., for a not - to -exceed amount of $300,000 to provide on -call professional services involving environmental oversight, monitoring, testing, reporting, and remediation of environmental contaminants and/or hazardous materials at properties controlled by the Successor Agency. Said Agreement is on file in the Office of the City Clerk. Said Agreement is on file in the Office of the City Clerk. PASSED and ADOPTED this 7" day of October, 2 14. w Ron Morrison, CFairman ATTEST: :� Michael R. Dal , City Clerk as Secretary to the Successor Agency TO FORM: r Claudia G citu4 Silva Successorq cv 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 October 7, 2014 by the following vote, to -wit: Ayes: Boardmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. 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: a City Clerk Se ng as Secretary to the Successor Agency Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-52 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on October 7, 2014. City Clerk Serving as Secretary to the Successor Agency By: Deputy