HomeMy WebLinkAboutReso 1999-19674 RESOLUTION NO. 19674
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CITY'S FORMAL BIDDING
PROCESS, APPROVING AN AMENDMENT TO AN
AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
MNA CONSULTING FOR LAND USE CONSULTING SERVICES
RELATED TO THE PROPOSED CITY OF CHULA VISTA
MULTIPLE SPECIES CONSERVATION PROGRAM SUBAREA
PLAN, AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT, AND AMENDINGTHE FISCAL YEAR 1999-2000
BUDGET BY APPROPRIATING $77,760 TO THE PLANNING
AND BUILDING DEPARTMENT FROM THE AVAILABLE
FUND BALANCE OF THE GENERAL FUND
WHEREAS, on April 13, 1999, the City Council approved Resolution R19430 approving
MNA Consulting as the consultant to help prepare the Multiple Species Conservation Project Subarea
Plan (MSCP); and
WHEREAS, the scope of work has expanded to include, but is not limited to, concept
formation and outline for a Habitat Loss and Incidental Take Permit Ordinance; coordination of
additional studies related to boundary adjustment for the University site; coordination with the City's
internal and external legal staff for CEQA related issues; attend special meetings with the City's
Resource Conservation Commission, Planning Commission, and City Council; and
WHEREAS, staff recommends amending the existing Agreement with MNA Consulting to
encompass the expanded scope of work to help ensure the MSCP process is completed in a timely
manner; and
WHEREAS, delays in completion of the MSCP will impact approval of the Otay Valley
Regional Park and also impact development in San Miguel Ranch, Otay Ranch and Rolling Hills
Ranch; and
WHEREAS, the Agreement extension requested is not to exceed $77,760 and this
appropriation was not foreseen.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chula Vista
approves the Agreement amendment with MNA Consulting for land use consulting services related
to the proposed Multiple Species Conservation Program, a copy of which shall be kept on file in the
office of the City Clerk.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista instructs the
Mayor to sign said Agreement amendment.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby
amend the Fiscal Year 199%2000 budget by appropriating $77,760 to the Department of Planning
and Building from the available fund balance of the General Fund.
Resolution 19674 "-
Page 2
Presented by Approved as to form
Robert A. Leiter Jo . Kaheny
Planning and Building Director ey
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 30th day of November, 1999, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilla, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ATTEST:
Susan Bigelow, City Cl~er~
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. 19674 was duly passed, approved, and adopted by the City Council at a regular
meeting of the Chula Vista City Council held on the 30.h day of November, 1999.
Executed this 30th day of November, 1999.
Susan Bigelow, City Clerk
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