HomeMy WebLinkAboutReso 1990-15822 RESOLUTION NO. 15822
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
JAMES M. MONTGOMERY CONSULTING ENGINEERS, INC. FOR THE
PREPARATION OF A FINANCIAL PLAN AND SEWER REVENUE PROGRAM
AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT ON
BEHALF OF THE CITY AND RESCINDING RESOLUTION NO. 15795
The City Council of the City of Chula Vista does hereby resolve as
follows:
WHEREAS, requirements of the State Water Resources Control Board make it
necessary that the City enter into a contract with a consulting engineering
firm to prepare a Financial Plan and Sewer Revenue Program; and
WHEREAS, as a result of the Request for Proposal process, staff has
negotiated a contract with James M. Montgomery Consulting Engineers to provide
engineering services during FY 1990-91; and
WHEREAS, it is estimated that the consultant will provide all services at
a total cost of $59,160; and
WHEREAS, the City Council, at their meeting of August 21, 1990, proposed
modifications to the agreement, and thereafter adopted Resolution No. 15795
approving the agreement and authorizing the Mayor to sign the Agreement as
modified ("Modified Agreement"); and,
WHEREAS, the staff has thereafter met with the Consultant and requested
the execution of the Modified Agreement, and the Consultant has requested
other and further modifications in said agreement, a copy of which is on file
in the Office of the City Clerk ("Second Modified Agreement"); and
WHEREAS, staff recommends the approval and execution of the Second
Modified Agreement; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the Second Modified Agreement between the City of
Chula Vista and James M. Montgomery Consulting Engineers, Inc. for the
preparation of a Financial Plan and Sewer Revenue Program, a copy of which is
on file in the office of the City Clerk.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and
he is hereby authorized and directed to execute said agreement for and on
behalf of the City of Chula Vista.
Resolution No. 15822
Page 2
BE IT FURTHER RESOLVED that Resolution No. 15795 is hereby repealed and '
revoked in its entirety, and that any authority recited therein is of no
further force and effect.
Presented by Appr d~ orm by
~rof Public Works ~
Resolution No. 15822
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this 28th day of August, 1990 by the following vote:
AYES: Councilmembers: Malcolm, McCandliss, Moore, Nader, Cox
NOES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
ATTEST:
u' et, City/lerk
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. 15822 was duly passed,
approved, and adopted by the City Council of the City of Chula Vista,
California, at a regular meeting of said City Council held on the 28th day of
August, 1990.
Executed this 28th day of August, 1990.
Beverly '~.Aut~elet, 'City Clear