HomeMy WebLinkAboutReso 2003-164RESOLUTION NO. 2003-164
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A AGREEMENT WITH THE
ENERGY CONSULTING TEAM OF DUNCAN, WEINBERG,
GENZER & PEMBROKE, McCARTHY & BERLIN AND
NAVIGANT CONSULTING INC. TO ANALYZE THE
FINANCIAL, LEGAL AND TECHNICAL FEASIBILITY OF
VARIOUS POSSIBLE MUNICIPAL ENERGY BUSINESSES
AND ALTERNATIVES, AND APPROPRIATING FUNDS
THEREFOR
WHEREAS, on Tuesday, March 25, 2003, the City Council approved staff's
recommendation to select the energy consulting team of Duncan, Weinberg, Genzer &
Pembroke, McCarthy & Berlin and Navigant Consulting Inc. (Duncan/Navigant) to analyze the
financial, legal and technical feasibility of various possible municipal energy businesses, and
alternatives; and
WHEREAS, in that action, City Council also directed staff to return to Council with a
final contract and appropriation of funds for consideration; and
WHEREAS, Duncan/Navigant was determined to be the best qualified applicant with a
work proposal that offered the best value to the City; and
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Chula Vista
does hereby approve a contract with Duncan/Navigant to analyze the financial, legal and
technical feasibility of various possible municipal energy businesses and alternatives; and
BE IT FURTHER RESOLVED, the contract is approved on the terms, and in
substantially the form presented, with such minor modifications as may be required or approved
by the City Attorney and the Mayor is authorized and directed to execute same; and
BE IT FURTHER RESOVLED, that $275,000 is hereby appropriated to fund the contract
out of the available balance of the General Fund Reserve.
Presented by
Approved as to form by
Assistant City Manager~
Ann Moore
City Attorney
Resolution 2003-164
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15th day of April, 2003, by the following vote:
AYES:
Councilmembers:
Davis, Rindone, Salas, McCann and Padilla
NAYS: Councilmembers: None
ABSENT:
ATTEST:
Councilmembers:
None
Susan Bigelow, City Clerl~
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. 2003-164 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 15th day of April, 2003.
Executed this 15th day of April, 2003.
Susan Bigelow, City Clerl~