HomeMy WebLinkAboutReso 2014-038 RESOLUTION I�'O. 2014-038
RESOLUTION OF THE CITY COUr'CIL OF THE CITY OF
CHULA VISTA (1) TRANSFERRING $�0.000 FROM THE
OTHER EXPENSES BUDGET CATEGORI' TO THE
SUPPLIES R SERVICES CATEGORI' WITHII�' THE ENERGI'
CONSERVATION FUI`'D, AND (2) APPROVII�TG A $148,240
AGREEMENT BETWEEI�' THE CITY AI�'D THE CALIFORi�'IA
CENTER FOR SUSTAIi�'ABLE EI�TERGl' FOR
PROFESSIONAL SERVICES TO PROVIDE ASSISTANCE II�'
IMPLEMENTING THE GOALS AND OBJECTIVES OF THE
CITY'S SUSTAII�'ABLE COMMIJNITIES PROGRAM
WHEREAS, the City of Chula Vista participates in a Local Govemment Partnership
(LGP) �vith San Diego Gas and Electric (SDGE) to promote energ}� efficienc}� in the City of
Chula Vista, and a portion of the LGP activities focus on Sustainable Communities; and
V✓HEREAS, the City entered into an agreement ���ith SDGE for the 2013/2014 LGP
funding cvcle, with certain goals and objectives for its Sustainable Communities Proeram; and
WHEREAS, due to low staffing levels and an increase in project activity; staff has not
been able to keep pace �vith its SCP goals and objectives and proposes hiring a consultant to help
complete the tasks; and
WHEREAS, the Califomia Center for Sustainable Enerey (CCSE) responded to a
Request for Proposals published earlier this yeaz for this purpose, and through a selection
committee has been selected from among the three proposals submitted to assist the City in
implementine its Sustainable Communities Program; and
WHEREAS; the cost for the proposed scope of N�ork is $148.240, in accordance with the
proposed contract; and
VdHEREAS, the Agreement N�ill not impact the City's General Fund, since these funds
aze an eli2ible expense under the Local Govemment Partnership and will be fullp reimbursed;
and
VJI-IEREAS; the Development Sen�ices Director has reviewed the proposed amendment
for compliance ���ith the Califomia Environmental Quality Act (CEQA) and has determined that
the project is exempt, pursuant to Section 1�061(b)(3) of the State CEQA Guidelines. Thus; no
further environmental review is required; and
V�'HEREAS, Consultant �rarrants and represents that it is ezperienced and staffed in a
manner such that it can deliver the services required of Consultant to City in accordance ��ith the
timeframes and the terms and conditions of this Aereement.
Resolution No. 2014-038
Page 2
NOV1, THEREFORE, the Cit}� Council of the City of Chula Vista does hereb}� find and
resol��e as follo«�s:
l. Approve the Agreement between the City of Chula Vista and CCSE in, the form
presented, with such minor modifications as may be required or approved b}� the City
Attomey, a copy of which shall be kept on file in the Office of the City Clerk and
authorize and direct the Mayor to execute same.
2. Approve a transfer of $50,000 from the Other Expense category to the Supplies
and Services category of the Energy Conservation Fund.
Presented by Approved as to form by
\
Kelly G. Br hton; FASLA G en R. Go ins
Director of Development Services Cit}�Attor�e�
Resolution No. 2014-035
Pase 3
PASSED. APPRO\'ED. and ADOPTED b�� the Citv Council of the Citv of Chula Vista.
Califomia. this 11 th dav of Mazch 2014 bv the follo�vinE vote:
AYES: Councilmembers: Aeuilaz. Bensoussan. Ramirez. Salas and Cox
I�rAYS: Councilmembers: None
ABSEI�'T: Councilmembers: None
Chen�l Cox. N{�a or
ATTEST:
f�� � �/�'OrS/,,�%�
Donna R. Norris. CA4C, City Clerk
STATE OF CALIFORI�'IA )
COIJNTY OF S.Ai1' DIEGO )
CITY OF CHULA VISTA )
I, Donna R. Norris, City Clerk of Chula Vista; Califomia, do hereb}� certifi� that the foreeoine
Resolution No. 2014-038 H�as dul�� passed, approved, and adopted by the Cih� Council at a
reeulaz meeting of the Chula V ista Cit}� Council held on the ] l th da}� of Mazch 2014.
Executed this I lth da�� of March 2014.
�i�� �C 6,��
Donna R. I`'oms�CMC; City Clerk