HomeMy WebLinkAboutReso 2002-465RESOLUTION NO. 2002-465
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A FIRST AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA
AND MUNIFINANCIAL FOR ENGINEERING SERVICES,
APPROVING THE APPROPRIATION OF $200,000 FOR SAID
FIRST AMENDMENT FROM THE AVAILABLE FUND
BALANCE IN THE TRANSPORTATION DEVELOPMENT
IMPACT FEE FUND, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AMENDMENT
WHEREAS, the City Council, by Resolution No. 2001-344 on October 9, 2001,
approved a contract with MuniFinancial for auditing and administering the City's Development
Impact Fee (DIF) programs; and
WHEREAS, the agreement for engineering auditing services allows the City to respond
to the ongoing DIF audit/credit work and streamline the permit issuance process; and
WHEREAS, it is imperative that audits of the construction and an accurate accounting of
the funding be performed in a timely fashion, therefore, staff is recommending that the
agreement be extended for an additional year; and
WHEREAS, the total compensation shall not exceed $200,000 in any one year and an
appropriation of $200,000 is needed based on revenue from Development Impact Fees; and
WHEREAS, it is recommended that the City Manager be authorized to approve a future
contract extension.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista, does hereby approve a first amendment to the agreement between the City of Chula Vista
and MuniFinancial extending for an additional year their contract for engineering services related
to the auditing of public facilities construction costs and the administration of the City's
Development Impact Fee (DIF) programs, a copy of which shall be kept on file in the office of
the City Clerk.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to approve a
future contract extension.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said amendment on behalf of the City.
BE IT FURTHER RESOLVED that the amount of $200,000 is hereby appropriated for
said First Amendment from the available fund balance in the Transportation Development
Impact Fee Fund.
Resolution 2002-465
Page 2
Presented by
Approved as to form by
i;pi
Public Works Director
~[i~ Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 19th day of November, 2002, by the following vote:
AYES:
NAYS:
ABSENT:
Councilmembers:
Councilmembers:
Councilmembers:
ATTEST:
Davis, Padilla, Rindone, and Salas
None
Horton
Stev~ PaOla, Deputy Mayor
Sum Bigelow, City Cler!~
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. 2002-465 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 19th day of November, 2002.
Executed this 19th day of November, 2002.
Susan Bigelow, City Clerk'~