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HomeMy WebLinkAboutReso 1999-19502 RESOLUTION NO. 19502 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH McGILL MARTIN SELF, INC., FOR PROJECT MANAGEMENT, PLAN REVIEW AND FINANCIAL SERVICES FOR THE CONSTRUCTION OF OLYMPIC PARKWAY AND APPROPRIATING ~694,000 FROM THE UNAPPROPRIATED BALANCE OF THE TRANSPORTATION DEVELOPMENT IMPACT FUND TO PROJECT STM-331 WHEREAS, the consultant, McGill Martin Self, Inc. (MMS) has been reviewing plans for the construction of Olympic Parkway and the channel easterly of Brandywine and coordinating the Olympic Parkway Project including its financing via a financing district such as a community facility district; and WHEREAS, due to a desire to have the consultant perform additional duties to ensure successful construction and timing of improvements of this important roadway segment, it is necessary to extend the consultant's contract and increase the consultant's compensation. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a First Amendment to the Agreement with McGill Martin Self, Inc. for Project Management, Plan Review and Financial Services for the Construction of Olympic Parkway, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said First Amendment for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that 9694,000 is hereby appropriated from the unappropriated balance of the Transportation Development Impact Fee fund to Proiect STM- 331. Presented by Approved as to form by Resolution 19502 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of June, 1999, by the following vote: AYES: Councilmembers: Davis, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Moot ABSTAIN: Councilmembers: None Shirley Hortor~';yor ATTEST: ~'~":-;'~LLI ~-L ~"~'(:, ~L-d--~-2 Susan Bigelow, City Clerk~ 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. 19502 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 22nd day of June, 1999. Executed this 22~d day of June, 1999. Susan Bigelow, City Clerk