HomeMy WebLinkAboutReso 2002-171 RESOLUTION NO. 2002-171
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE CONSULTANT SELECTION
PROCESS AS IMPRACTICAL AND APPROVING AN
AGREEMENT WITH MNA CONSULTING, FOR
PROFESSIONAL SERVICES TO ASSIST IN THE LOCAL
AGENCY FORMATION COMMISSION'S SOUTH SAN
DIEGO COUNTY SERVICE REVIEW FOR WATER AND
SEWER SERVICES, AND APPROPRIATING FUNDS FROM
THE AVAILABLE FUND BALANCE IN THE SEWER
SERVICE REVENUE FUND, AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
WHEREAS, the San Diego Local Agency Formation Commission (LAFCO) is
conducting a study of the water and sewer service to the citizens of southern San Diego County.
This study is the result of concerns that local governments in this area have had with the new
Board of Directors of the Otay Water District; and
WHEREAS, the outcome of the LAFCO study will have very significant and long lasting
impacts on the citizens of Chula Vista.
WHEREAS, staff needs expertise in providing information to LAFCO about the City's
sewer service as well as expertise in reviewing the comments fi.om Otay Water District; and
WHEREAS, MNA Consulting is uniquely qualified to perform these services based on
their expertise and previous experience with LAFCO and City of Chula Vista issues; therefore,
staff recommends that the consultant selection process be waived as impractical; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby:
1. Waive the consultant selection process as impractical based on the facts set forth above.
2. Approve an agreement with MNA Consulting for professional services on the terms
presented to assist in the LAFCO South San Diego County service review for water and sewer
services.
3. Appropriate funds therefore out of the available fund balance in the Sewer Service
Revenue Fund.
4. Authorize the Mayor to execute said agreement with MNA Consulting for professional
services in a final form approved by the City Attorney.
Presented by Approved as to form by
J it Jo)ffjt/M. Kaheny / ,]
Public Works Director 17My Attorney ~
Resolution 2002-171
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 28th day of May, 2002, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horto~ Mayu,-
ATTEST:
Donna Norris, Assistant City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna Norris, Assistant City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 2002-171 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 28th day of May, 2002.
Executed this 28th day of May, 2002.
Donna Norris, Assistant City Clerk