DATE: February 11, 2021
SUBJECT:
Title
RESOLUTION AUTHORIZING THE SAN DIEGO UNIFIED PORT DISTRICT TO ENTER INTO AN EASEMENT WITH NORTH C.V. WATERFRONT L.P., SUBJECT TO REASONABLE INDEMNITY PROVISIONS, AS APPROVED BY THE GENERAL COUNSEL, FOR THE IMPLEMENTATION OF THE H-23 PHASE 2 GRADING PROJECT LOCATED IN THE CITY OF CHULA VISTA
Body
EXECUTIVE SUMMARY:
At the January 19, 2021 meeting of the Board of Port Commissioners (Board), the Board approved the Site H-23 Phase 2 Grading Project (Project), which is part of the final phase of the CIP South Campus Pavement and Demolition Project for the Chula Vista Bayfront redevelopment and needed to complete the final phase of the demolition of the South Campus. The Board action authorized the approval of the plans and specifications (Plans) and the awarding of the contract for the Project to Sierra Pacific West, Inc. in the amount of $886,616.33 (Contract).
The authorization of the award was conditioned on the future execution and Board approval of an easement agreement (Easement) (Attachment A - Form of Easement between SDUPD and Pacifica) with North C.V. Waterfront L.P. a subsidiary of Pacifica Companies (Pacifica), the landowner adjacent to parcel H-23 within the Chula Vista Bayfront Master Plan, for an underground stormwater drain (See Attachment B - Site Location Map). Staff recommends the Board approve a resolution authorizing the Executive Director or his designee to enter into the Easement substantially in the form of Attachment A, including the indemnity provisions included therein, with Pacifica for the implementation of the Project and conditioned upon the execution of the Easement by Pacifica.
RECOMMENDATION:
Recommendation
Adopt a resolution authorizing the Executive Director or his designee to enter into the Easement substantially in the form of Attachment A, including the indemnity provisions included therein, with Pacifica,, as approved by the General Counsel and conditioned upon the execution of...
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