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HomeMy WebLinkAboutReso 1985-12312 Revised 12/18/85 RESOLUTION NO. 12312 RESOLUTION APPROVING LEEDSHILL-HERKENHOFF, INC. AS THE CONSULTANT TO PREPARE ENCHANCEMENT PLANS AND AUTHCRIZING THE CONTRACT WHEREAS, authorization was given by the Council to solicit proposals from qualified consultants for enhancement planning; and, WHEREAS, a committee including both city and Coastal Conservancy representatives selected Leedshill-Herkenhoff to prepare the Enhancement Plans; and, WHEREAS, this is a conditional approval contingent on authorization to expend Redevelopment Agency funds, and WHEREAS, this approval is further conditioned upon the concurrence by the Executive Officer of the Coastal Conservancy. NOW, THEREFORE BE IT RESOLVED, that the City hereby approves the selection of Leedshill-Herkenhoff as the consultant to prepare the Enhancement Plans and authorizes the contract. BE IT FURTHER RESOLVED that the City approval is contingent upon concurrence by the Executive Officer of the Coastal Conservancy. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute the subject contract between the City and Leedshill-Herkenhoff, Inc. Presente~-b~ Approved as to form by Community Development Director ~/City Attorney/ t/ WPC 1987H ADOPTED AND APPROVED BY THE CiTY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 17th day o¢. Dec~mber 19 85 , by the following vote, to-wit: AYES: Council members Scott, McCandliss ~ Cox, Malcolm. Moore NAYES: Councilmembers ,. None ABSTAIN: Counci 1 members None ABSENT: Counci ] members None the City of Chula Vista city C, ,rk - STATE OF CALIFORNIA ) COUNTY OF SAN DIEC-,-,-,-~ ) ss. CiTY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California, DO HEREBY CERTIFY that the above ond foregoing is o full, true ond correct copy of RESOLUTZON NO. 12312 ,and that the some has not been amended or repealed. DATED (seal) City Clerk CC-660