HomeMy WebLinkAboutReso 1991-16444 RESOLUTION NO. 16444
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA RATIFYING EXTENSION OF CONTRACT FOR PLANNING
SERVICES OF LETTIERI-MCINTYRE & ASSOCIATES FOR THE
PALOMAR TROLLEY COMMERCIAL CENTER; AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEMENT AND AUTHORIZING PAYMENT FOR
ADDITIONAL SERVICES PERFORMED UNDER CURRENT CONTRACT
WHEREAS, on September 6, 1990, the City Council approved an agreement
{"Original Agreement"} by which they authorized the employment of Lettieri-
McIntyre & Associates as the contract planner for the Palomar Trolley Commercial
Center; and,
WHEREAS, on December 18, 1990, the City Council approved a second agreement
{"Amended Agreement") by which Consultant was required to provide the same basic
services as was required in the Original Agreement and by which Consultant was
to be paid on a time and materials basis, but which limited the extent to which
Consultant may perform said services to June 1, 1991, and the further limited
compensation which may be paid to said Consultant to an additional $10,000, all
of which has been earned by, and paid to, Consultant; and,
WHEREAS, Lettieri-McIntyre & Associates has exhausted the maximum
permissible compensation payable to Consultant by the Original and Amended
Agreemente, yet the services required of Consultant in connection with the
Palomar Trolley Commercial Center project are still required;
WHEREAS, because of this firm's in-depth knowlege of the City and this
project, it would be highly desirable to retain their planning service.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the amendment to the Amended Agreement, known as
document number COgO-279A, a copy of which is on file in the office of the City
Clerk, dated December 12, 1991, and entitled: "Amendment to Extension Agreement
with Lettieri-McIntyre and Associates for Palomar Trolley Center Project
Consulting Services", and, on the condition that Pacific Scene forthwith deposits
the amount required by the amendment with the City, to wit: $10,000.00, the
Council does hereby authorize and direct the Mayor to execute same.
Resolution No. 16444
Page 2
BE IT FURTHER RESOLVED that the Council does hereby appropriate the sum of
$10,000 from the deposit to be received from Pacific Scene pursuant to the
agreement to Account No. 408-4080-DP787 for the purposes of compensating
Consultant under the terms of the amendment.
Presented by
Robert A. Leiter Bruce Boogaard
Director of Planning City Attorney
Resolution No. 16444
Page 3
PASSED, APPROVED and ADOPTED by the City Council of the City of Chula
Vista, California, this 17th day of December, lggl, by the following vote:
YES: Councilmembers: Grasser Horton, Malcolm, Moore, Nader
NOES: Councilmember: None
ABSENT: Councilmembers: Rindone
ABSTAIN: Councilmembers: None
Tim Nader, Mayor
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. 16444 was duly passed, approved,
and adopted by the City Council held on the 17th day of December, lg91.
Executed this 17th day of December, lggl.