HomeMy WebLinkAboutRDA Reso 1998-1599 RESOLUTION NO. 1599
RESOLUTION OF THE REDEVELOPMENT A~ ~ENCY OF THE
CITY OF CHULA VISTA APPROVING A P ~OFESSIONAL
SERVICES AGREEMENT WITH KATZ H~)LLIS IN THE
AMOUNT OF $27,500 TO PROVIDE FINANCIAL
CONSULTANT SERVICES FOR DEVELOI~ING A LONG-
TERM AGENCY FINANCIAL STRATEGY /
/
WHEREAS, the Redevelopment Agency of th .~ City of Chula Vista ("Agency")
requires the services of a professional financial consultant t assist in the development of a
long-range financial plan; and
WHEREAS, the Agency conducted a selection ~rocess as required by ordinance
and determined that Katz Hollis ("Consultant") is the best qus fled firm proposing to serve the
Agency in this capacity as a result of said process; and
WHEREAS, Agency staff has negotiated a Pi ofessional Services Agreement
("Agreement") with Consultant and presented it to the Agenc~ Board for consideration.
NOW, THEREFORE, BE IT RESOLVED the R~ ~development Agency of the City
of Chula Vista does hereby (1) approve the Agreement with Ks ~z Hollis in substantially the form
presented and authorizes and directs the Chair to execute a fir al form thereof approved by the
Agency Attorney; and (2) approve the funding of the Agreemen :from the Bayfront, Town Centre
II and Otay Valley Road professional services accounts as st; ~ff deems appropriate.
Presented by Appro~ ed as to form by
Chris Salomone -- J~n I~1 K~l~eny
Director of Community Development A~enc~ Aff~rney
Resolution No. 1599
Page 2
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY
OF CHULA VISTA, CALIFORNIA this 22nd day of September, 1998 by the following vote:
AYES: Members Moot, Rindone, Salas and Chair Horton
NOES: None
ABSENT: Padilla
ABSTENTIONS: None
Shirley Horton
Chairman
ATTEST: (/D~,,3 ~
Chris Salomone
Executive Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss:
CITY OF CHULA VISTA )
I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula
Vista, California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of
Resolution No. 1599 and that the same has not been amended or repealed.
Dated: September 23, 1998 ~ ~
Chris Salomone
Executive Secretary