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RESOLUTION NO. 2017 — 90
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING
THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH ENSAFE, INC.,
IN THE NOT TO EXCEED AMOUNT OF $200,000 TO ASSIST WITH
OBTAINING REGULATORY APPROVALS AND IMPLEMENTATION OF
THE PROPERTY MITIGATION PLAN FOR ENVIRONMENTAL REMEDIATION
OF THE WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT (WI-TOD)
PROJECT SITE LOCATED AT 2100 AND 2020 HOOVER AVENUE, AND
FUTURE PARK SITE DEVELOPMENT LOCATED ON THE WEST SIDE
OF PARADISE CREEK, PURSUANT TO THE AGENCY'S OBLIGATION TO
CARRY OUT THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY
OF NATIONAL CITY AND PARADISE CREEK HOUSING PARTNERS, LP
WHEREAS, on September 6, 2011, the Community Development
Commission of the City of National City ("CDC") adopted Resolution No. 2011-201,
selecting E2 ManageTech through a competitive process to provide environmental site
investigation and remediation support services for the Westside Infill Transit Oriented
Development (WI-TOD) site located at 2100 and 2020 Hoover Avenue; and
WHEREAS, pursuant to the Agreement with the CDC, which was
executed on September 6, 2011, E2 ManageTech prepared a comprehensive
Property Mitigation Plan ("PMP") for environmental remediation of the project site; and
WHEREAS, EnSafe, Inc., ("EnSafe") is a global provider of
environmental, engineering, health and safety, and technology solutions services that
provides environmental management and planning solutions in the areas of compliance
auditing, cost estimating, due diligence/merger and acquisition support, emergency
response and preparedness, environmental compliance and management systems,
environmental training, air quality and permitting, hazardous and solid waste permitting
and compliance, water permitting, environmental site assessments, and regulatory
interpretation/negotiations; and
WHEREAS, effective February 3, 2017, EnSafe entered into an
Agreement with E2 ManageTech to purchase a portion of the assets that are
associated with E2's Environmental Services practice, which is the division of E2 that
will continue to provide environmental site investigation and remediation support
services for the WI-TOD/Paradise Creek Park redevelopment area in National City; and
WHEREAS, on February 17, 2017, the City Council of the City of National
City adopted Resolution 2017-21 authorizing the Mayor to enter into an Agreement with
EnSafe, Inc., for a total not to exceed $115,000; and
WHEREAS, as part of an Enforceable Obligation of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency
("Successor Agency") to remediate environmental contamination at the Westside Infill
Transit Oriented Development ("WI-TOD") site, environmental site investigation, and
�, remediation support services to be provided by E2 ManageTech have been approved on
Resolution No. 2017 — 90
Page Two
the Recognized Obligation Payment Schedule ("ROPS") for 2016-17 and 2017-18 by the
State Department of Finance as Line Item No. 12; and
WHEREAS, EnSafe would replace E2 ManageTech as the payee for
ROPS Item No. 12; and
WHEREAS, the proposed Agreement establishes the Successor Agency as
the correct entity obligated to pay on services performed through the Agreement and
represents the Successor Agency's established appropriations for these services totaling
$200,000; and
WHEREAS, based on competitive billing rates, intimate knowledge of the
project, past performance, including preparation of the PMP and other required
environmental documents, and relationship with State and Regional regulatory
agencies/staff overseeing the Project, staff recommends entering into an Agreement with
EnSafe in the not to exceed amount of $200,000 to assist the City with obtaining final
regulatory approvals and implementation of the Property Mitigation Plan for
environmental remediation of the WI-TOD Project site located at 2100 and 2020 Hoover
Avenue, and future park site development located on the west side of Paradise Creek.
NOW, THEREFORE, BE IT RESOLVED that the Board of the Successor
Agency to the Community Development Commission as the National City Redevelopment
Agency hereby authorizes the Chairman to execute an Agreement with EnSafe, Inc., in the
not to exceed amount of $200,000 to obtain final regulatory approvals and implementation
of the Property Mitigation Plan for environmental remediation of the WI-TOD Project site
located at 2100 and 2020 Hoover Avenue, and future park site development located on
the west side of Paradise Creek. Said Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 20th day of June,
n Morrison, Chairman
ATTEST:
a
Miclfael R. Dal a, Cify Clerk as
Secretary to the Successor Agency
APPROVED AS TO FORM:
Morris -Jones
uccessorAgency 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
June 20, 2017 by the following vote, to -wit:
Ayes: Boardmembers Cano, Mendivil, Morrison, 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
0
p
City Clerk Sery gas Secretary
to the Successor Agency
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-90 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on June 20, 2017.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy