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HomeMy WebLinkAboutReso 1990-15942 RESOLUTION NO. 15942 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THIRD MODIFICATION TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA, ROBERT BEIN, WILLIAM FROST AND ASSOCIATES AND BALDWIN VISTA ASSOCIATES, L.P., AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF CHULA VISTA The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City of Chula Vista is the agency designated to approve consulting contracts for the Otay Ranch Project; and WHEREAS, additional work has been requested of Robert Bein, William Frost and Associates (and JHK and Associates as sub-contractors to RBF) over and above the original scope of work; and WHEREAS, the additional scopes of work include the following: Addendum 3: This addendum is for work completed outside the scope of the original contract, including various meetings, the review of parallel efforts by the Baldwin Company to create a revised/new plan, and to provide additional site plan detail. Addendum 4: This addendum includes an outline of the expanded public participation program, research on the Charette/seminar held in August 1990, and general mission statements and schedules for the Citizen Advisory Committees. JHK Addendum l: This addendum included work outside of the original contract for coordination of the Otay Ranch Transportation Subcommittee. JHK Addendum 2: Thisa addendum includes the transportation modeling of the various alternatives developed as a part of the environmental impact process. Addendum 5: This addendum pertains to the collaborative planning process that includes such items as research and investigation of specific issues such as the land use transit relationship; it includes the development of plans, maps and sketches such as the conceptual land use plan for the eastern urban center, it includes a review and critique of drafts of the collaborative plan which have been prepared by the Executive Committee, and it includes the development of position papers on collaborative planning issues such as the character of village centers. Resolution No. 15942 Page 2 _ NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Third Modification to the Agreement between the City of Chula Vista, Robert Bein, William Frost and Associates and Baldwin Vista Associates, L.P., known as document number C090-258, 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. Presented by ~ Resolution No. 15942 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 13th day of November, 1990 by the following vote: AYES: Councilmembers: McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None G~Co~M~ ATTEST: ~A,~thelet, C~'~y 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. 15942 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 13th day of November, 1990. Executed this 13th day of November, 1990. Aut~he C~ ~9~C~e~~ rk