HomeMy WebLinkAboutReso 1991-16198 RESOLUTION NO. 16198
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
RATIFYING THE FIRST AMENDMENT TO THE AGREEMENT WITH
THOMAS O. MEADE FOR PROJECT MANAGEMENT SERVICES FOR THE
OTAY LAKES ROAD - PHASE I ASSESSMENT DISTRICT AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT
The City Council of the City of Chula Vista does hereby resolve as
follows:
WHEREAS, the City Council of the City of Chula Vista, California, has
conducted proceedings under the terms and provisions of the '!Municipal
Improvement Act of 1913", being Division 12 of the Streets and Highways Code
of the State of California, for the installation of certain public works of
improvement, together with appurtenances and appurtenant work, in a special
assessment district known and designated as Assessment District No. 88-1 (Otay
Lakes Road, Phase I) (hereinafter referred to as the "Assessment District");
and,
WHEREAS, the City Council by Resolution No. 15316, adopted September 26,
1989, authorized the City to retain the service of Thomas O. Meade to provide
project management services for the study of the feasibility of the financing
of the project and to make recommendations to the City regarding the most
apRropriate method for financing the specified public works of improvement;
and,
WHEREAS, it was necessary for staff to request inclusion and it is now
appropriate to ratify that action by amending the contract to include
Telegraph Canyon Channel Segment 1 in the scope of services regarding the
Assessment District; and,
WHEREAS, it is necessary to amend the contract to extend the term of the
contract for Task A to October 31, 1991; and,
WHEREAS, it is necessary to amend the contract to increase the total
amount authorized to be expended for project management purposes from
$21,730.00 to $26,730.00 in order to accomplish said additional services
within the extended contract period.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does resolve as follows:
Section 1. That the above recitals are all true and correct.
Resolution No. 16198
Page 2 -
Section 2. That the First Amendment to the consultant agreement for the
Project Manager which is on file in the Office of the City Clerk, known as
document number C091-094, is hereby ratified and approveS, and the execution
thereof authorized by the Mayor and the City Clerk.
Presented by Approved as to form by
oirector of P...lic .orks ~geA~"~o"r~:~"rd0 \
Resolution No. 16198
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this llth day of June, 1991 by the following vote:
AYES: Councilmembers: Moore, Nader, Rindone
NOES: Councilmembers: None
ABSENT: Councilmembers: Malcolm
ABSTAIN: Councilmembers: None
Leonard M. Moore
Mayor, Pro-Tempore
ATTEST:
B~'rly~'~'. 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. 16198 was duly passed,
approved, and adopted by the City Council held on the llth day of June, 1991.
Executed this llth day of June, lggl.