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HomeMy WebLinkAboutReso 2018-107RESOLUTION NO. 2018-107 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AW ARDING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WILMINGTON TRUST CORPORATION FOR BOND TRUSTEE SERVICES FOR ALL DEBT ISSUES AND BOND ISSUANCES, AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City requires a consultant for Bond Trustee Services; and WHEREAS, as required by Municipal Code Section 2.56.080, a Request for Proposal (RFP) was prepared and advertised, proposals were received and reviewed, and firms were interviewed and ranked in accordance with selection criteria; and WHEREAS, two firms responded to the RFP, Wilmington Trust Corporation and Wells Fargo; and WHEREAS, the selection committee recommends awarding the contract to Wilmington Trust Corporation; and WHEREAS, the proposed contract will utilize the services of Wilmington Trust Corporation to perform Bond Trustee Services; and WHEREAS, the proposed contract is from July 01, 2018 through June 30, 2021; and WHEREAS, the City Manager may exercise the option to extend the contract for up to two one-year periods. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approve the Agreement between the City of Chula Vista and Wilmington Trust Corporation for Bond Trustee Services, 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 Clerk, and authorize and direct the Mayor to execute same. DocuSign Envelope ID: BF3EE39B-765A-4C5D-8EDC-A8A10781CE2A Resolution No. 2018-107 Page No. 2 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Director of Finance/Treasurer City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 19th day of June 2018 by the following vote: AYES: Councilmembers: Diaz, McCann, and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: Aguilar and Salas 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. 2018-107 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 June 2018. Executed this 19th day of June 2018. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: BF3EE39B-765A-4C5D-8EDC-A8A10781CE2A