HomeMy WebLinkAboutReso 1993-17230 RESOLUTION NO. 17230
RESOLUTION OF THE COUNCIL OF THE CITY OF CHULA VISTA
APPROVING A CONTRACT WITH EBP, INC. FOR CONSULTANT
SERVICES RELATED TO THE BORDER ENVIRONMENTAL COMMERCE
ZONE (BECZ)
WHEREAS, the Chula Vista City Council created a Task Force to identifyways
to attract environmentally sound businesses to Chula Vista; and,
WHEREAS, on May 11, 1993 Council approved the Task Force's recommendations
including a recommendation to hire a BECZ Executive Director; and,
WHEREAS, on May 18, 1993 Council appropriated $100,000 in CDBG funds to
hire the BECZ Director; and,
WHEREAS, the BECZ program is in immediate need of services to refine the
BECZ Business/Strate9ic Plan and to identify and secure BECZ technical and
financial alliances in order to secure regional support and to quickly position
the program for near term funding opportunities; and,
WHEREAS, the firm of Environmental Business Partners, Inc. has established
a team bringing a unique set of expertise to carry out these needed services, in
a timely manner, and is proposed to act as interim co-executive director for the
BECZ.
NOW, THEREFORE, the Chula Vista City Council does hereby find, order,
determine and resolve to contract with EBP, Inc., known as document number C093-
180, a copy of which is on file in the office of the City Clerk, to develop a
business plan/implementation strategy for the BECZ within an 8 week period (with
possible contract extension for additional services only as requested by staff
and approved by Council) and to pay $10,000 for such services from the CDBG funds
as currently appropriated for the BECZ project.
Presented by ApprOve, as to for by
C2~~~''' /BrLce M. Boogaard Z"'
Director of C ent City Attorney
Resolution No. 17230
Page 2
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 24th day of August, 1993, by the following vote:
YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Tim Nader, Mayor
ATTEST:
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. 17230 was duly passed, approved,
and adopted by the City Council held on the 24th day of August, 1993.
Executed this 24th day of August, 1993.
Beverly A~uth~let, City Clerk