File #: 2019-0029    Version: 1 Name:
Type: Action Item Status: Passed
File created: 1/22/2019 In control: Board of Port Commissioners
On agenda: 3/12/2019 Final action: 3/12/2019
Title: RESOLUTION BY A FOUR-FIFTHS (4/5) VOTE AUTHORIZING CONTINUED ACTION FOR THE EMERGENCY STORM WATER MANAGEMENT AT THE CHULA VISTA BAYFRONT
Attachments: 1. 7. 2019-0029 Attachment A, 2. 7. 2019-0029 Draft Resolution
DATE: March 12, 2019

SUBJECT:

Title
RESOLUTION BY A FOUR-FIFTHS (4/5) VOTE AUTHORIZING CONTINUED ACTION FOR THE EMERGENCY STORM WATER MANAGEMENT AT THE CHULA VISTA BAYFRONT
Body

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 termed Best Management Practices (BMP's) 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. The contract was implemented, and the contractor began site repairs and BMP Installation and maintenance.

At its regularly scheduled meeting the San Diego Unified Port Board of Port Commissioners (Board), by a four-fifths (4/5) vote, ratified the declaration of emergency by the Executive Director on January 16, 2019. 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. The Board authorized continued action at the February 12, 2019 meeting and Staff recommends the Board continue the action at today's meeting.

RECOMMENDATION:

Recommendation
Adopt a Resolution by a Four-Fifths (4/5) Vote Authorizing Continued Action for the Emergency Storm Water Management at the Chula Vista Bayfront
Body

FISCAL IMPACT:

This project is being funded by the approved CIP project, Site Preparation at Chula Vista Bayfront. Cost pr...

Click here for full text