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HomeMy WebLinkAboutReso 1998-19311 RESOLUTION NO. 19311 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH KIMLEY-HORN & ASSOCIATES INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR A FEASIBILITY AND FINANCING STUDY OF OLYMPIC PARKWAY AND APPROPRIATING ~60,000 FROM THE UNAPPROPRIATED BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND TO PROJECT STM-331 WHEREAS, Kimley-Horn and Associates has been working on developing a feasibility and financing study to construct Olympic Parkway from Oleander Avenue to one mile east of SR-125 and identifying project constraints and opportunities in terms of funding, traffic needs, timing, phasing, environmental requirements and a comprehensive project schedule; and WHEREAS, the Professional Engineering services to be provided includes obtaining wetland and endangered species authorization and related environmental permits; and WHEREAS, the consultant's involvement in the process to date will facilitate the environmental process through to obtaining the necessary permits, as well as preparation of the landscape and mitigation plans; and WHEREAS, due to a desire to have the consultant continue work on the environmental permit process beyond the original scope of the contract and additional landscape conceptual design, it is necessary to extend the consultant's contract. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a First Amendment to the Agreement with Kimley-Horn & Associates, Inc. for Professional Engineering Services for a Feasibility and Financing Study of OLympic Parkway, a copy of which is on file in the office of the City Clerk, known as Document Number CQ98-2z~9. BE IT FURTHER RESOLVED that the amount of $60,000 is hereby appropriated from the unappropriated balance of the Transportation Development Impact Fee (TDIF) fund. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said First Amendment on behalf of the City. Presented by Approved as to form by j, n M. Kaheny Resolution 19311 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of December, 1998, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Shirley Horton~ayor ATTEST: et, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19311 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 15*h day of December, 1998. Executed this 15'~' day of December, 1998. thelet, City Clerk