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HomeMy WebLinkAboutReso 1990-15865 RESOLUTION NO. 15865 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ANTHONY J, LETTIERI, PROJECT MANAGER AND THE BALDWIN VISTA ASSOCIATES FOR PROFESSIONAL SERVICES FOR OTAY RANCH, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, there is now a need to proceed to hire another full time Project Manager for Otay Ranch; and WHEREAS, in consideration of the position, the executive committee and a representative of Baldwin Vista interviewed nine highly qualified candidates for the position; and WHEREAS, Mr. Lettieri was the unanimous selection of the panel and his appointment was al so endorsed by the Interjurisdictional Task Force on September lO, 1990 in that Mr. Lettieri is well suited to perform all of the Project Manager duties and responsibilities due to his extensive experience and background with development projects and public/private endeavors in San Diego County; and WHEREAS, the attached agreement for professional project management services with Mr. Anthony J. Lettieri and the Baldwin Company is for temporary professional management assistance; and WHEREAS, the assistance will allow the City and County to continue to process a general development plan and related documents for the approximately 23,000 acre Otay Ranch Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the agreement between the City of Chula Vista and Anthony J. Lettieri, Project Manager and the Baldwin Vista Associates for professional services for Otay Ranch, known as document number C090-214, a copy of which is on file on the office of the City Clerk, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said agreement for and on behalf of the City of Chula Vista. Presented by ~ ~~ Deputy City Manager City Attorney Resolution NO. 15865 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 25th day of September, 1990 by the following vote: AYES: Councilmembers: Malcolm, McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Gre~gor~ox, M~yor ATTEST: 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. 15865 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 25th day of September, 1990. Executed this 25th day of September, 1990.