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HomeMy WebLinkAboutReso 1998-19219 RESOLUTION NO. 19219 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH PROJECT DESIGN CONSULTANTS FOR THE UPDATE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND APPROPRIATING FUNDS FOR THE UPDATE OF THE TRANSPORTATION DEVELOPMENT IMPACT FEE PROGRAM FROM THE UNAPPROPRIATED BALANCE OF THE TDIF FUND WHEREAS, the Transportation Development Impact Fee (TDIF) is a cost sharing program used to equitably distribute the cost of new roads serving the new development east of 1-805; and WHEREAS, the program` needs to be updated to reflect the changing development picture and include new areas annexed to 'the City; and WHEREAS, due to the complexity and magnitude of this task and the extensive professional resources needed to achieve this work, staff recommends the retention of an outside consultant; and WHEREAS, by following the City's selection procedure, staff has requested proposals, created a selection committee and determined that Project Design Consultants is the most qualified firm for updating the TDIF program. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve an agreement with Project Design Consultants for the update of the Transportation Development Impact Fee program, a copy of which is on file in the office of the City Clerk, known as Document Number CO98-188. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said Agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the amount of ~21,000 is hereby appropriated from the unappropriated balance of the TDIF Fund for the update of the TDIF Program. Presented by Approved as to form by "ty AMtiorKnaeh~ny ~ Resolution 19219 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 13th day of October, 1998, by the following vote: AYES: Councilmembers: Moot, Rindone, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None S h~n,J'M~ ATTEST: ~Authelet, 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. 19219 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 13th day of October, 1998. Executed this 13th day of October, 1998. ~th~let, City Clerk