HomeMy WebLinkAboutReso 1995-18106 RESOLUTION NO. 18106
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AGREEMENT WITH DKS ASSOCIATES FOR
A TRAFFIC SIGNAL SYSTEM UPGRADE TECHNICAL DESIGN
STUDY (CIP-TF237), AUTHORIZING THE MAYOR TO EXECUTE
THE AGREEMENT, AND APPROPRIATING FUNDS THEREFOR
WHEREAS, on June 8, 1995 the Director of Public Works received proposals from six
transportation consulting firms to perform the traffic signal system design study to determine
the merits of upgrading the City's "fixed" coordinated timing signal system to a more real time
responsive ("adaptive") coordinated timing signal system; and
WHEREAS, in accordance with Council Policy, a City Manager's Consultant Selection
Committee (Committee), after evaluating the proposals and interviewing four firms, selected
DKS Associates as the most qualified firm to perform the traffic signal upgrade design study;
and
WHEREAS, when the State executes this agreement (approval is a formality and is
expected to occur within 30 days), the consultant will be given notice to proceed as so
stipulated in the consultant agreement.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby approve agreement with DKS Associates for a Traffic Signal System Upgrade
Technical Design Study (CIP-TF237), a copy of which is on file in the office of the City Clerk
as Document No. C095-227.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said Agreement for and on behalf of the City of Chula
Vista.
BE IT FURTHER RESOLVED that the amount of ~200,000 is hereby appropriated as
a loan from the Traffic Signal Fee Fund to cover the actual expenditures until the
reimbursement is received and since the grant will not pay interest costs, the loan will be an
interest free loan with the Traffic Signal Fund foregoin a lost revei ~i during the interim
per,od. /
Presented by A ed as t~ ~,n yfor
ohn P. L
orks Director City Att~}rney
Resolution 18106
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PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 14th day of November, 1995, by the following vote:
AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
~hirl~Horton, Mayor
Beverly ~'~Auth~let, City 6,erk
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. 18106 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 14th day of
November, 1995.
Executed this 14th day of November, 1995.
Beverly A2Authelet, City Clerk
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