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HomeMy WebLinkAboutReso 2002-013 RESOLUTION NO. 2002-013 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SECOND AMENDMENT TO THE AGREEMENT WITH INFRASTRUCTURE MANAGEMENT GROUP, INC., FOR A FINANCIALLY BASED APPRAISAL OF THE STATE ROUTE-125 (SR-125) FRANCHISE, AND AUTHORIZING THE CITY MANAGER TO SIGN THE AMENDMENT WHEREAS, on November 7, 2000, the City Council authorized staff to enter into an agreement with Infrastructure Management Group, Inc. (IMG) to conduct a financially based appraisal of the SR-125 Franchise; and WHEREAS, the agreement, as originally approved, anticipated that completion of certain items would require input from third parties; and WHEREAS, the third party could not provide the information in a timely manner and City and Consultant entered into a First Amendment to the Agreement pursuant to Resolution No. 2001-252 for additional time; and WHEREAS, due to circumstances beyond the consultants and City's control, those items still have not been made available to our consultants and an amendment to the agreement extending the date of completion needs to be approved. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a Second Amendment to the Agreement with Infrastructure Management Group, Inc. for a financially-based appraisal of the SR-125 Franchise, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to sign the Second Amendment to the Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by John J~a/M. Kaheny ~ Publi6 Works Director ~ity Attorney Resolution 2002-013 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of January, 2002, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Horto~, Mayor ATTEST: Susan Bigelow, City ClertZ' STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2002-013 was duly passed, approved, and adopted by the City Cotmcil at a regular meeting of the Chula Vista City Council held on the 22nd day of January, 2002. Executed this 22nd day of January, 2002. Susan Bigelow, City Clerk