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HomeMy WebLinkAboutReso 1992-16812 RESOLUTION NO. 16812 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MODIFICATION TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND LETTIERI-McINTYRE & ASSOCIATES, PROJECT MANAGER AND THE BALDWIN VISTA ASSOCIATES FOR PROFESSIONAL SERVICES TO ASSIST THE OTAY RANCH TEAM GENERAL MANAGER, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT WHEREAS, the modification to the agreement for project management and planning services with Lettieri-McIntrye & Associates and Baldwin Vista Associates is for continuation of temporary planning assistance; and, WHEREAS, this request is a continuation of the same contract previously approved by the City Council which focuses on processing of the General Development Plan and related documents for the approximately 23,000-acre Otay Ranch Project; and, WHEREAS, the agreement has the concurrence of both the City of Chula Vista and San Diego county staff as well; as the applicant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a modification to the Agreement between the City of Chula Vista and Lettieri-McIntyre & Associates, Project Manager and the Baldwin Vista Associates for Professional Services to assist the Otay Ranch Team General Manager, known as document number C092-041B, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. Presented by Ai~~asio ~ fo by ,~.~'-/j~x/ C'~ty Attorney , Georgefl~¢em~l / Boogaard Deputy City Manager ' Resolution No. 16812 Page 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of September, 1992, by the following vote: YES: Councilmembers: Hotton, Malcolm, Moore, Nader NOES: Councilmembers: Rindone ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Tim Nader, Ma'y~6r ATTEST: Vicki Soderquist, D~ty 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. 16812 was duly passed, approved, and adopted by the City Council held on the 22nd day of September, 1992. Executed this 22nd day of September, 1992. Vicki Soderquist, D~y City Clerk