DATE: February 12, 2019
SUBJECT:
Title
RESOLUTION BY A FOUR-FIFTHS (4/5) VOTE AUTHORIZING CONTINUED ACTION FOR EMERGENCY STORM WATER MANAGEMENT AT THE CHULA VISTA BAYFRONT
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EXECUTIVE SUMMARY:
The San Diego Unified Port District (District) imported approximately 220,000 cubic yards of soil to two development sites at the Chula Vista Bayfront.
Between November 29th and December 7th, 2018, two storms occurred that damaged the sites creating the need for cleanup and repairs. To meet this need and avoid further damage to District property, the Executive Director declared an emergency and authorized the immediate execution of contracts to design a plan, repair the damage, and deploy additional erosion control and sediment runoff prevention measures to protect the Districts property. The declaration of the emergency waived the necessity of formal bidding procedures as required by the State of California Public Contract Code.
At its regularly scheduled meeting on January 16, 2019, the San Diego Unified Port Board of Port Commissioners (Board) ratified the declaration of emergency by the Executive Director. Pursuant to Board Resolution 2000-03, the Board shall review the need for continued emergency action at every regularly scheduled meeting to determine, by a four-fifths (4/5) vote, that there is a need to continue the emergency action.
RECOMMENDATION:
Recommendation
Adopt a Resolution by a Four-Fifths (4/5) Vote Authorizing continued action for Emergency Storm Water Management at the Chula Vista Bayfront
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FISCAL IMPACT:
This project is being funded by the approved CIP project, Site Preparation at Chula Vista Bayfront. Initial costs are estimated to be approximately $200,000. The District will pursue reimbursement from insurance for all costs associated with this emergency.
COMPASS STRATEGIC GOALS:
This agenda item supports the following Strategic Goal(s).
* A Port with a healthy and sustainable bay and its environment.
DISCUSSION:...
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