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HomeMy WebLinkAboutReso 2000-436 RESOLUTION NO. 2000-436 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVFNG THE FIRST AMENDMENT TO THE AGREEMENT WITH HIGHLAND PARTNERSHIP, INC. FOR THE PROGRAMMING AND PREPARATION OF A MASTER PLAN FOR THE NEW POLICE FACILITY AND CIVIC CENTER COMPLEX, APPROPRIATING FUNDS THEREFOR, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, at its October 23, 2000 workshop, the Chula Vista City Council took action to direct staff to eliminate Friendship Park from further analysis for the siting of a new Police Facility; and WHEREAS, Council also directed that staff look at the other sites which had been previously considered and which will accommodate the Police Facility and program as described by the consultants; and WHEREAS, it is staffs intent to re-evaluate the sites using the relevant criteria including proximity to the Civic Center and Third AvenueSDowntown corridor, consolidation of government services, facilitation of redevelopment efforts, ease of ingress and egress and cost; and WHEREAS, the new direction to the consultant necessitates a change in the scope of work approved in the original agreement with the Highland Partnership, Inc. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the First Amendment to the Agreement with Highland Partnership, Inc. for the programming and preparation of a Master Plan for the new Police Facility and Civic Center Complex. BE IT FURTHER RESOLVED that the Mayor is authorized to execute said First Amendment to the Agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the amount of $128,469 is hereby appropriated from the unappropriated balance of the General Fund for the expanded scope of work. Presented by Approved as to form by Resolution 2000-436 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, Califomia, this 5th day of December, 2000, by the following vote: AYES: Councilmembers: Davis, Padilia, Rindone, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Hort~,~vlayor ATTEST: ~r,~B' , t susan Bigelow, city ~e~k ~ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2000-436 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of December, 2000. Executed this 5th day of December, 2000. Susan Bigelow, City Clerk