HomeMy WebLinkAboutReso 1991-16272 RESOLUTION NO. 16272
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH MUNICIPAL
FINANCIAL SERVICES, INC. AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AMENDMENT
The City Council of the City of Chula Vista does hereby resolve as
follows:
WHEREAS, FN Projects, Inc. (Baldwin Company) has submitted a petition
requesting assessment district financing of infrastructure improvements for
their Salt Creek I residential development; and,
WHEREAS, because of the complexity of the proceedings and time
constraints, the owner has requested that Thomas O. Meade be retained as
project manager for the district; and,
WHEREAS, Municipal Financial Services, Inc., which is performing both
assessment engineering and project management services, has agreed to the
retention of Mr. Meade and has submitted an amendment to their existing
agreement deleting all project management service; and,
WHEREAS, the reduction in the agreement amount is $9,350 which is based
on an original $12,850 for project management services less $3,500 for
services already provided; and
WHEREAS, staff has reviewed the proposed amendment and recommends
approval by Council.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve Amendment No. 1 to the Agreement with Municipal
Financial Services, Inc., known as document number C091-137, 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 is
hereby authorized and directed to execute said amendment for and on behalf of
the City of Chula Vista.
Presented by Approved as to rm by
B!ard~~
Resolution No. 16272
Page 2 -
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this 23rd day of July, 1991 by the following vote:
AYES: Councilmembers: Grasser Hotton, Malcolm, Moore, Rindone
NOES: Councilmembers: None
ABSENT: Councilmembers: Nader
ABSTAIN: Councilmembers: None
eonar . oore "'
Mayor Pro-Tempore
ATTEST:
Vicki Soderquist, ~epul~,City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO } ss.
CITY OF CHULA VISTA )
I, Vicki Soderquist, Deputy City Clerk of the City of Chula Vista, California,
do hereby certify that the foregoing Resolution No. 16272 was duly passed,
approved, and adopted by the City Council held on the 23rd day of July, 1991.
Executed this 23rd day of July, 1991.
Vicki Sod~r\qui st, ~ep~i~y C1 erk'