HomeMy WebLinkAboutReso 1991-16273 RESOLUTION NO. 16273
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AN AGREEMENT WITH THOMAS O. MEADE FOR PROJECT
MANAGEMENT SERVICES FOR THE SALT CREEK I ASSESSMENT
DISTRICT NO. 90-1, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID AGREEMENT
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.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the Agreement with Thomas O. Meade for project
management services for the Salt Creek I Assessment District No. 90-1, known
as document number C091-138, 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 agreement for and on behalf of
the City of Chula Vista.
Presented by ~dis to f m b~
Resolution No. 16273
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 Horton~ Malcolm, Moore, Rindone
NOES: Councilmembers: None
ABSENT: Councilmembers: Nader
ABSTAIN: Councilmembers: None
Leonard M. Moore
Mayor Pro-Tempore
ATTEST:
Vicki SoderqGist, Dep~,~,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. 16273 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.
Vi~ki ~od;rquTSt, Deputy~ity Clerk