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HomeMy WebLinkAboutReso 2003-290RESOLUTION NO. 2003-290 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS, APPROVING THE ASSIGNMENT OF AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MUNIFINANCIAL, INC. TO PACIFIC MUNICIPAL CONSULTANTS FOR THE AUDITING AND ADMINISTERING OF THE CITY'S DEVELOPMENT IMPACT FEE (DIF) PROGRAMS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, on October 9, 2001, by Resolution No. 2001-344, the City Council approved an agreement with MuniFinancial, Inc. for auditing and administering the City's Development Impact Fee (DIF) programs; a first amendment was thereafter approved; and WHEREAS, the contract administrator for the consultant was Tom Bandy, senior project manager with additional work performed by Mark Sullivan; and WHEREAS, these two individuals have left MuniFinancial on April 25, 2003 and am now employed by Pacific Municipal Consultants; and WHEREAS, it is imperative that audits of the developer's construction costs are performed in a timely fashion; and WHEREAS, it is in the City's best interest to maintain continuity and retain the services of the original contract administrator; and WHEREAS, both MuniFinancial and PacLfic Municipal Consultants have agreed to the terms of the assignment of the contract to Pacific Municipal Consultants. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby waive the consultant selection process. BE IT FURTHER RESOLVED that the City Council does hereby approve the Assignment of Agreement between the City of Chula Vista and MuniFinancial, Inc. to Pac'ffic Municipal Consultants for the auditing and administering 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; and authorizes the Mayor to execute said assignment on behalf of the City of Chula Vista. Presented by Approved as to form by Ann Moore City Attorney Resolution 2003-290 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 8th day of July, 2003, by the following vote: AYES: NAYS: ABSENT: Councilmembers: Councilmembers: Councilmembers: Davis, McCann, Rindone, Salas and Padilla None None ATTEST: ' Stepheh C.~adilla, Mayor su %l 'g ow, City CleriC" 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. 2003-290 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 8th day of July, 2003. Executed this 8th day of July, 2003. Susan Bigelow, City Clerk