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HomeMy WebLinkAboutReso 2018-011RESOLUTION NO. 2018-011 RESOLUTION OF THE CITY OF CHULA VISTA CITY COUNCIL APPROVING AN AMENDMENT TO THE CITY’S EXISTING AGREEMENT WITH TERRIS BARNES WALTERS BOIGON HEATH, INC. (TBWB) TO INCREASE THE ORIGINAL AGREEMENT FROM $35,000 TO $70,000 TO FUND AN ADDITIONAL VOTER SURVEY AND FEASIBILITY STUDY REGARDING THE POSSIBILITY OF HAVING TWO TAX MEASURES ON THE JUNE 2018 BALLOT WHEREAS, the City previously entered into a $35,000 Consultant Services Agreement with Terris Barnes Walters Boigon Heath, Inc. (Consultant) to provide a Voter Survey and Feasibility Study (“Original Agreement”) on October 6, 2017; and WHEREAS, City desires to amend the Agreement to request consultant services to conduct an additional Voter Survey and Feasibility Study regarding the p ossibility of having two tax measures on the June 2018 ballot (“Amendment”); and WHEREAS, Consultant is willing and qualified to perform such work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of C hula Vista, that it approves an Amendment to the Original Agreement with Consultant to increase the Original Agreement from $35,000 to $70,000 to fund an additional voter survey and feasibility study regarding the possibility of having two tax measures on the June 2018 ballot in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City. [SIGNATURES ON FOLLOWING PAGE] DocuSign Envelope ID: A6B12B42-B9A6-469D-9E9D-5AAE87957615 Resolution No. 2018-011 Page No. 2 Presented by Approved as to form by Gary Halbert Glen R. Googins City Manager City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 16th day of January 2018 by the following vote: AYES: Councilmembers: Aguilar, Padilla, and Salas NAYS: Councilmembers: McCann ABSENT: Councilmembers: Diaz Mary Salas, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2018-011 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 16th day of January 2018. Executed this 16th day of January 2018. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: A6B12B42-B9A6-469D-9E9D-5AAE87957615