HomeMy WebLinkAboutReso 1994-17576 RESOLUTION NO. 17576
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA, CALIFORNIA AUTHORIZING THE MAYOR TO EXECUTE
AN AGREEMENT WITH JOHN SEXTON CONTRACTORS
COMPANY FOR TRANSFER STATION SITE SELECTION,
PERMITTING SERVICES AND CONDITIONALLY OPTIONAL
TRANSFER STATION OPERATING AGREEMENT
WHEREAS, at their meeting of July 19, 1994, the City Council approved an "Outline
of Business Terms of Agreement with John Sexton Contractors Company for Site Selection,
Permitting Services and Conditionally Optional Transfer Station Operating Agreement"
("Business Terms").
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES
HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS:
Section 1. The City Attorney is directed to prepare an agreement in a final form
acceptable to the City Attorney and the City Manager and which is consistent with the
Business Terms, for execution between the City and John Sexton Contractors Company.
Section 2. The Mayor is authorized and directed to execute such agreement as
meets with the joint approval of the City Attorney and the City Manager and which is
consistent with the Business Terms and which has been executed in advance by John Sexton
Contractors Company.
Section 3. This resolution shall take and be in full force and effect immediately upon
the passage and adoption hereof.
Section 4. The City Clerk shall certify to the passage and adoption of this
Resolution; shall enter the same in the book of original Resolutions of said City; shall make
a minute of the passage and adoption hereof in the minutes of the meeting at which the same
is passed and adopted; shall assign the agreement so prepared and executed a document
number known as document number C094-123, a copy of which is on file in the office of the
City Clerk.
Presented by Approved ~ to b.~
Bo ;~rd
City Manager City Attorney
Resolution No. 17576
Page 2
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista,
California, this 19th day of July, 1994, by the following vote:
YES: Councilmembers: Fox, Hotton, Moore, Rindone, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Tim Nader, 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. 17576 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 19th day of July,
1994.
Executed this 19th day of July, 1994.
Beverly ~,'~Authel;t, City Clerk