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HomeMy WebLinkAboutReso 1993-17238 RESOLUTION NO. 17238 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND STARBOARD CONSTRUCTION, INC. FOR PROJECT MANAGEMENT SERVICES REGARDING THE SOUTH CHULA VISTA LIBRARY, ADDING PROJECT SOLUTIONS, INC. AS A SUBCONSULTANT TO STARBOARD; AUTHORIZING THE CITY MANAGER TO REVIEW AND APPROVE BY LETTER SUBSEQUENT MINOR CHANGES TO THE ORIGINAL AGREEMENT REGARDING PERMITTED SUBCONSULTANTS WHEREAS, the City of Chula Vista entered into an agreement with Starboard Construction, Inc. on March 23, lg93; and, WHEREAS, under that agreement Starboard Construction, Inc. provides project 6 WHEREAS, however, subsequent restructuring of Starboard Construction, Inc. resulted in the Principal-in-Charge of the project management, Ian Gill, leaving the firm; and, WHEREAS, Starboard Construction, Inc. has since contracted with Mr. Gill's new firm, Project Solutions, Inc. to continue provision of his administrative services on a subconsultant basis. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the First Amendment to the Agreement between the City of Chula Vista and Starboard Construction, Inc. for project management services regarding the South Chula Vista Library, known as document number C093-190, a copy of which is on file in the office of the City Clerk, and adding Project Solutions, Inc. as a subconsultant to Starboard. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said First Amendment for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to review and approve by letter subsequent minor changes to the original agreement regarding permitted subconsultants. Presented by Appro / as o f m by Bruce.. Boogaar City Attorney Resolution No. 17238 Page 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of September, 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: STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Vicki C. Soderquist, Deputy City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17238 was duly passed, approved, and adopted by the City Council held on the 7th day of September, 1993. Executed this 7th day of September, 1993. Vicki C. Soderquist, Beastly City Clerk