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HomeMy WebLinkAboutReso 2001-283 RESOLUTION NO. 2001-283 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WILLDAN FOR CONSULTING SERVICES TO UPDATE THE TRANSPORTATION AND INTERIM STATE ROUTE-125 (SR-125) DEVELOPMENT IMPACT FEE (DIF), AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, AND APPROVING ADDITIONAL APPROPRIATIONS OF $66,000 FOR THE UPDATE OF THE DIF FROM THE UNAPPROPRIATED FUND BALANCES WHEREAS, the Transportation and Interim SR-125 Development Impact Fee reports should be updated to reflect changes due to the growth in Chula Vista and the delayed construction of SR-125; and WHEREAS, pursuant to Sections 2.56.070 and 2.56.110 of the Municipal Code, a formal request for proposals is required regarding the selection process for architectural, engineering, et al, services for projects of an estimated cost in excess of $50,000; and WHEREAS, City staff and a team of consultants, pursuant to Council approval on July 24, 2001, are working on a "Traffic Capacity Enhancement" plan to accommodate growth in the Eastern Territories; and WHEREAS, in July, staff solicited proposals fi.om two experienced firms, Willdan and Project Design Consultants (PDC), to update these DIF programs because these firms have updated the programs in the past and understand the complex, inter-related issues of the two DIF's; and WHEREAS, staff conducted interviews and recommends Willdan be selected for this work in that Willdan has extensive experience with City's DIF program, has experience with other agencies programs, has performed well when previously retained by the City of Chula Vista and has the resources to perform the work in the timeframes set forth; and WHEREAS, staff has negotiated an agreement, pending Council approval, with Willdan for $ 66,000 ($ 6,000 in contingency) to provide final, updated reports for the Transportation and SR-125 DIF programs WHEREAS, the City Manager, at his discretion, by means of the agreement, may authorize additional work and negotiate additional fees not to exceed $6,000; and WHEREAS, staff recommends using Willdan to perform the services in order to follow the schedule set forth for the "Traffic Capacity Enhancements" program; and WHEREAS, the Environmental Review Coordinator has reviewed the item before the City Council and has determined that the approval of the consultant contract is not a project as defined by the California Environmental Quality Act (CEQA) Section 15378, and therefore is not subject to CEQA; and Resolution 2001-283 - Page 2 WHEREAS, staff recommends that the consultant selection process of Municipal Code Sections 2.56.070 and 2.56.110 be waived as impractical and potentially detrimental to the project's timelines in that the proposed work is an integral part of the overall "Traffic Capacity Enhancement" strategy and timing is critical to ensure that City thresholds are not exceeded and Willdan has the expertise, history and resources to perform the work efficiently and on schedule; and WHEREAS, it is staff's recommendation that it is in the City's best interest to waive the consultant selection process and retain the services of Willdan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the Consultant Selection Policy for the reasons set forth above, and approve a Two-Party Agreement between the City of Chula Vista and Willdan for consulting services to update the Transportation and Interim SR-125 Development Impact Fee (DIF) reports, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute the final agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that $33,000 is hereby appropriated from the Transportation Development Impact Fee Fund and $33,000 is hereby appropriated from the Interim SR-125 Development Impact Fee Fund for the update of the DIF reports. _ Presented by Approved as to form by Jj~ M. Kaheny C'~ty Attorney Resolution 2001-283 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 28th day of August, 2001, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Hortp, Mayor ATTEST: Susan Bi-gel0w, City Cle~' - 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. 2001-283 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 28th day of August, 2001. Executed this 28th day of August, 2001. Susan Bigelow, City Clerl~