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HomeMy WebLinkAboutReso 1990-15669 RESOLUTION NO. 15669 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WILLIAM HARSHMAN FOR PERFORMANCE OF PROFESSIONAL SERVICES BY A CONSULTANT FOR METROPOLITAN SEWERAGE SYSTEM MATTERS AND CITY SEWER MATTERS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City's consultant selection policy/bidding procedure is being waived due to Mr. Harshman's unique experience, both with the Metro Sewer System and the City of Chula Vista, and the infeasibility of finding someone with these unique qualifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and WILLIAM HARSHMAN for performance of professional services by a consultant for Metropolitan Sewerage System matters dated the 12th day of June, 1990, a copy of which is on file in 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 be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that use of up to $18,000.00 from C.I.P. funds {SW 109) appropriated for consultant services related to Metro system upgrading is hereby authorized. Resolution No. 15669 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 12th day of June, 1990 by the following vote: AYES: Councilmembers: McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None 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. 15669 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 12th day of June, 1990. Executed this 12th day of June, 1990. Authelet, city ClerkB