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HomeMy WebLinkAbout2006 CON CDC Infrastructure Engineering - Downtown Specific PlanCity of National City, California COUNCIL AGENDA STATEMENT "MEETING DATES March 7, 2006 AGENDA ITEM NO. 25 ITEM TITLE Resolution of the Community Development Commission of the City of National City authorizing the expenditure in the amount not to exceed 86,670 for Infrastructure Engineering Corporation to prepare the Downtown Specific Plan Utilities Impact Report. PREPARED BY Jeanette Ladr': • CPA 619-336-4251 DEPARTMENT CDC— Finance EXPLANATION On February 21, 2006, the City Council approved a resolution for a work order with Infrastructure Engineering Corporation to prepare the Downtown Specific Plan Utilities Impact Report and authorized the City Engineer to sign the work order. Since the funding source is the Community Development Commission of the City of National City, it is necessary for the Chairman and members to authorize the expenditure. Environmental Review ✓ N/A Financial Statement The work order is for an amount not to exceed $86,670. Funds are budgeted and available in project account number 900210. Account No. N/A STAFF RECOMMENDATION Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below ) Resolution No. A-200 (9/80) RESOLUTION NO. 2006- A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING EXPENDING AN AMOUNT NOT TO EXCEED $86,670 FOR INFRASTRUCTION ENGINEERING CORPORATION TO PREPARE THE DOWNTOWN SPECIFIC PLAN UTILITIES IMPACT REPORT WHEREAS, The Redevelopment Plan for the National City Redevelopment Project calls for the elimination and prevention of blight in the Redevelopment Project; and; WHEREAS, the Downtown Specific Plan was adopted by the Community Development Commission of the City of National City on February 1, 2005 to set guidelines for the redevelopment of National City's downtown; and WHEREAS, the Downtown Specific Plan area is within the National City Redevelopment Project; and WHEREAS, the upgrade of utility infrastructure systems is necessary for redevelopment and of benefit to the Downtown area of the National City Redevelopment Project; and WHEREAS, the Community Development Commission of the City of National City appropriated adequate funds in the 2005-2006 fiscal year budget to obtain an engineering report which will indicate what utility upgrades are necessary. NOW, THEREFORE, BE IT RESOLVED, that the Community Development Commission of National City hereby authorizes expending an amount not to exceed $86.670 for Infrastructure Engineering Corporation to prepare the Downtown Specific Plan Utilities Impact Report. PASSED, APPROVED AND ADOPTED this 7th day of June, 2006. Nick Inzunza, Chairman ATTEST: Chris Zapata, Executive Director RESOLUTION NO. 2006 — 48 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING EXPENDING AN AMOUNT NOT TO EXCEED $86,670 FOR INFRASTRUCTION ENGINEERING CORPORATION TO PREPARE THE DOWNTOWN SPECIFIC PLAN UTILITIES IMPACT REPORT WHEREAS, the Redevelopment Plan for the National City Redevelopment Project calls for the elimination and prevention of blight in the Redevelopment Project; and; WHEREAS, the Downtown Specific Plan was adopted by the Community Development Commission of the City of National City on February 1, 2005 to set guidelines for the redevelopment of National City's downtown; and WHEREAS, the Downtown Specific Plan area is within the National City Redevelopment Project; and WHEREAS, the upgrade of utility infrastructure systems is necessary for redevelopment and of benefit to the Downtown area of the National City Redevelopment Project; and WHEREAS, the Community Development Commission of the City of National City appropriated adequate funds for the Utilities Report in the 2005-2006 fiscal year budget to obtain an engineering report which will indicate what utility upgrades are necessary. NOW, THEREFORE, BE IT RESOLVED, that the Community Development Commission of National City hereby authorizes expending an amount not to exceed $86.670 for Infrastructure Engineering Corporation to prepare the Downtown Specific Plan Utilities Impact ''eport. PASSED and ADOPTED this 7th day of March 2006. Nick Inz ATTEST: ChrisZapata, ctary APPROVED AS TO FORM: Georcil. iser, III Legal Counsel airman Passed and adopted by the Community Development Commission of National City, California, on March 7, 2006, by the following vote, to -wit: Ayes: Councilmembers Inzunza, Natividad, Parra, Zarate. Nays: None. Absent: Morrison. Abstain: None. AUTHENTICATED BY: NICK INZUNZA Chairman Co unity Development Commission Secreta omm g ,heve pment Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2006-48 of the Community Development Commission of the City of National City, California, passed and adopted on March 7, 2006. Secretary Community Development Commission By: Deputy