HomeMy WebLinkAboutReso 1991-16424 RESOLUTION NO. 16424
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING CONSULTING CONTRACTS FOR SERVICES TO THE
CITY TO REVIEW AND ADVISE ON SEWER ISSUES BETWEEN THE
CITY OF SAN DIEGO AND CITY OF CHULA VISTA
The City Council of the City of Chula Vista does hereby resolve as follows:
WHEREAS, the CIP provided funds for the City to retain expertise in the
areas of Engineering, Legal, and Finance, to guide and advise the City in
reaching a decision on the course of action for the City to take in the future,
and to assist us in negotiating issues with the City of San Diego for current
Metro I cost issues.
WHEREAS, it is proposed that the selected consultants be retained by the
City to perform the following tasks:
1. Review the current Metro Sewer Agreement to determine what rights and
responsibilities each agency has. This is particularly important
considering the major changes anticipated now, which were never
anticipated in 1961.
2. Review and audit the cost figures provided us by the City of San Diego.
Identify all the components of the Clean Water Program, and determine if
Chula Vista should share in all those projects, or based on our Agreement,
negotiate a different position.
3. Revisit the Dudek Wastewater Treatment, Disposal and Reclamation
Feasibility Study of 1990, to check assumptions and look at other options.
4. Advise the City of Chula Vista on options to finance a treatment system,
should we decide to fully or partially leave the Metro System.
5. Assist Chula Vista staff in negotiating modifications to the lg61 Sewer
Agreement.
6. Advise the City member on the Governmental Advisory Group (GAG), in future
issues arising in those meetings.
7. Other tasks and studies as requested by the City Manager, City Attorney,
Director of Finance and Director of Public Works.
WHEREAS, the following consultants are being recommended by the City
Attorney, Director of Finance, and Director of Public Works:
Engineering Dudek and Associates
Finance Deloitte & Touche
Law Dwight Worden
Resolution No. 16424
Page 2
WHEREAS, it is proposed that the contracts with each consultant be flexible
and on a time and material basis and initial contract amounts will be "not to
exceed" amounts without approval of the City Council in the following "not to
exceed" amounts:
Dudek & Associates $4D,000
Dwight Worden $20,000
Deloitte & Touche $20,000
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the consulting contracts with Dudek & Associates,
Dwight Worden, and Deloitte & Touche, known as document number C091-203, copies
of which are on file in the office of the City Clerk for the purpose of advising
the City and its staff on sewer issues between the City of San Diego and the City
of Chula Vista.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista
does hereby waive the consultant selection process and directs the Mayor to
execute said agreements with the aformentioned consultants.
Presented by Approved as~fo~b
Resolution No. 16424
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 26th day of November, 1991, by the following vote:
YES: Councilmembers: Grasser Horton, Moore, Nader
NOES: Councilmember: Rindone
ABSENT: Councilmembers: Malcolm
ABSTAIN: Councilmembers: None
Tim Nade~'Mayor
ATTEST:
Be/verly ~../Authelet, City 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. 16424 was duly passed, approved,
and adopted by the City Council held on the 26th day of November, 1991.
Executed this 26th day of November, 1991.
BeVerly A.>ZAuthelet, City Clerk ·