HomeMy WebLinkAboutReso 2002-272 RESOLUTION NO. 2002-272
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE FIRST AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY AND WILLDAN
FOR CONSULTING SERVICES TO UPDATE THE
TRANSPORTATION AND INTERIM STATE ROUTE 125
DEVELOPMENT IMPACT FEE, AUTHORIZING THE MAYOR
TO EXECUTE THE AMENDMENT, AND APPROVING A
BUDGET AMENDMENT APPROPRIATING $36,000 FROM
THE TRANSPORTATION DEVELOPMENT IMPACT FEE
FUND
WHEREAS, by Resolution 2001-283, the Council approved the agreement with Willdan
for consulting services to update both the Transportation and Interim State Route 125
Development Impact Fee program; and
WHEREAS, the agreement provided for a total compensation in the amount of $66,000
and at the time the agreement was approved, staff anticipated the Transportation Development
Impact Fee (TDIF) and State Route 125 Develoment Impact Fee (DIF) updates to be completed
within 3 months; and
WHEREAS, the update to the State Route 125 DIF has been postponed pending the
outcome of California Transportation Ventures (CTV) financing for State Route 125 and the
update to the TDIF has taken longer than 3 months which has necessitated the separation of the
two elements of the update; and
WHEREAS, due to the unexpected delays in completing the update, the consultant
requested an amendment to the agreement; and
WHEREAS, staff recommends an amendment to the agreement to compensate the
consultant for their work and that compensation for the work be increased from $66,000 to
$102,000 as the work performed to date by the consultant has been both appropriate and
satisfactow; and
WHEREAS, an appropriation of TDIF funds in the amount of $36,000 is necessary to
accommodate this change.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the first amendment to the agreement between the City of Chula Vista
and Willdan for consulting services to update the Transportation and Interim State Route 125
Development Impact Fee reports, a copy of which shall be kept on file in the office of the City
Clerk.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute the
amendment on behalf of the City of Chula Vista.
BE IT FURTHER RESOLVED that $36,000 is hereby appropriated from the
unappropriated balance in Transportation Development Impact Fee Fund.
Resolution 2002-272
Page 2
Presented by Approved as to form by
Jo~(fi P. Lippitt v , , /J~ M. Kaheny ~
Pdblic Works Director ~/City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 6th day of August, 2002, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Hortont~Mayor
ATTEST:
Susan Bigelow, City Clerk
STA~I'E 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. 2002-272 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 6th day of August, 2002.
Executed this 6th day of August, 2002.
Susan Bigelow, City Clerk