HomeMy WebLinkAboutReso 1996-18459 RESOLUTION NO. 18459
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING THE SECOND AMENDMENT TO AND
RESTATEMENT OF THE AGREEMENT WITH SMITH & KEMPTON
FOR ADVOCACY AND PLANNING SERVICES IN CONNECTION
WITH TRANSPORTATION FACILITIES AND THE EASTERN
CHULA VISTA STRATEGIC PLAN AND APPROPRIATING
~178,000 FROM THE TRANSPORTATION DEVELOPMENT
IMPACT FEE FUND
WHEREAS, on August 8, 1995, the City Council approved an agreement with Smith
and Kempton to implement steps in the East Chula Vista Strategic Plan; and
WHEREAS, a significant amount of progress has been made towards completing the
tasks contained in that agreement; and
WHEREAS, not all of the work is complete and therefore an amendment needs to be
approved to complete the tasks begun by the August 8, 1995 agreement; and
WHEREAS, completion of this work is essential for implementation of the
Transportation Development Impact Fee Program and has been supported by the major
developers; and
WHEREAS, the firm of Smith & Kempton have been the project managers for that I-
805 interchange projects and provided advocacy services for the City since August of 1995;
and
WHEREAS, it would be impractical and disruptive tothe process and inefficient to rebid
the scope of work contemplated by the subject Agreement due to the unique qualificiations
of Smith & Kempton; and
WHEREAS, Consultant has performed well as project managers and advocates, are
highly capable to perform the duties required of this contract and offer their services at
reasonable rates.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve the Second Amendment and Restatement of the Agreement with Smith &
Kempton for transportation consulting services, a copy of the Agreement is on file in the
office of the City Clerk as Document No. C096-190.
BE IT FURTHER RESOLVED that in light of the recitals above, and in accordance with
Municipal Code Section 2.56.070, the formal Consultant Selection Process is hereby waived
for this contract.
BE IT FURTHER RESOLVED that the sum of ~178,000 is hereby appropriated from the
Transportation Development Impact Fee Fund 621 into Fund 621-6212-5201.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said
agreement on behalf of the City of Chula Vista.
Resolution 18459
Page 2
Presented by Approved as to form by
J "P'" A~ .~ ~,~°;2t ..e~ ~ ......._,
rks Director ~~ ' ~ W,,C
Resolution 18459
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15th day of October, 1996, by the following vote:
AYES: Councilmembers: Alevy, Moot, Rindone, Hotton
NAYES: Councilmembers: None
ABSENT: Councilmembers: Padilia
ABSTAIN: Councilmembers: None
Shifty Horton, Mayor
ATTEST:
Beverly A~/Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that
the foregoing Resolution No. 18459 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 15th day of October,
1996.
Executed this 15th day of October, 1996.
Beverly ~.'Auth~let, City Clerk