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HomeMy WebLinkAboutReso 2002-147 RESOLUTION NO. 2002-147 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIFTH AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MNA CONSULTING FOR LAND USE CONSULTING SERVICES RELATED TO THE PREPARATION OF THE FINAL DRAFT MULTIPLE SPECIES CONSERVATION PROGRAM (MSCP) SUBAREA PLAN, IMPLEMENTING ORDINANCES AND IMPLEMENTING AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT TO SAID AGREEMENT WHEREAS, on April 13, 1999, the City Council approved Resolution No. 19430 for a $127,000 agreement with MNA Consulting for land use consulting services related to the City's preparation of the Multiple Species Conservation Program (MSCP) Subarea Plan ("Original Agreement"); and WHEREAS, on November 30, 1999, the City Council approved Resolution No. 19674 for a $77,760 amendment to the agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on June 20, 2000, the City Council approved Resolution No. 2000-215 for a $142,200 amendment to the agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on October 17, 2000, the City Council of the City of Chula Vista adopted a Draft MSCP Subarea Plan, dated October 9, 2000; and WHEREAS, on November 14, 2000, the City Council approved Resolution No. 2000-423 for a $226,025 amendment to the agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, City staff prepared three Draft MSCP implementing ordinances and negotiated with the United States Fish and Wildlife Service and California Department of Fish and Game ("Wildlife Agencies") to draft the Implementing Agreement from November 2000 through June 2001; and WHEREAS, on February 12, 2002, the City Council approved Resolution No. 2002-040 for a $47,000 amendment to the agreement with MNA Consulting for additional land use consulting services, related to the City's preparation of the MS CP Subarea Plan; and WHEREAS, as part of continuing work necessary to complete a final Dratt MSCP Subarea Plan for submittal to the Wildlife Agencies, the Consultant shall coordinate with City GIS staff, provide assistance to the City Attorney on completion of the Implementing Resolution 2002-147 Page 2 Agreement, serve as an advisor to City on completion of three MSCP implementing ordinances, make final revisions to the Subarea Plan including to the changed circumstances, wetlands, and funding section, provide the City with a camera-ready final Draft MSCP Subarea Plan suitable for reproduction and submittal to the Wildlife Agencies, attend heatings and meetings, prepare other necessary supplementary documents, and facilitate issuance of the take-authorization from the Wildlife Agencies; and WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the fifth amendment to the agreement with MNA Consulting for land use consulting services related to the final Draft MSCP Subarea Plan, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby authorize the Mayor to execute the fifth amendment to the agreement between the City and MNA Consulting. ~-~ Presented by Approved as to form Robert A. Leiter Jj~I~M. Kaheny Planning and Building Director ~2fty Attorney Resolution 2002-147 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of May, 2002, by the following vote: AYES: Councilmembers: Padilla, Rindone, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Davis Shirley Hort~n, Mayor ATTEST: Susan Bigelow, City Cle~ 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. 2002-147 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 7th day of May, 2002. Executed this 7th day of May, 2002. Susan Bigelow, City Clerk