HomeMy WebLinkAboutReso 2003-403
RESOLUTION NO. 2003-403
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE FORMAL SELECTION
PROCESS AND APPROVING AN AGREEMENT BETWEEN
THE CITY OF CHULA VISTA AND RON CONSULTING FOR
THE PROVISION OF ENVIRONMENTAL CONSULTANT
SERVICES REQUIRED FOR VARIOUS CAPITAL
IMPROVEMENT PROGRAM PROJECTS AND
AUTHORIZING THE MAYOR TO EXECUTE SAID
AGREEMENT ON BEHALF OF THE CITY
WHEREAS, on May 2, 2000, City Council awarded a contract for the preparation of the
required design plans and environmental documents for construction of Wolf Canyon Trunk
Sewer and Salt Creek Trunk Sewer to Dudek & Associates; and
WHEREAS, City staff has gathered sufficient information to proceed with a detailed
project level environmental analysis for the Wolf Canyon Trunk Sewer project; and
WHEREAS, environmental consulting services are required to coordinate the preparation
of environmental documents, for various Capital Improvement Program (CIP) projects; and
WHEREAS, there is currently a need for consultant's services to facilitate the preparation
of environmental documents required for the construction of the Wolf Canyon Trunk Sewer; and
WHEREAS, due to the urgency of the project, the lack of available City staff, and
Consultant's experience and skill level, the City's interests will be materially better served by
retaining Consultant rather than be utilizing the City's formal bid process; and
WHEREAS, Dudek & Associates will be primarily responsible for preparation of the
required environmental documents for the project, Katherine Ron, of Ron Consulting, is being
retained to act as an "Extension of Staff" to the Planning Department, overseeing preparation of
the Wolf Canyon Trunk Sewer Environmental Impact Report (EIR) to ensure it is prepared in
accordance with the California Environmental Quality Act (CEQA).
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby waive the formal selection process and approves an agreement between the
City of Chula Vista and Ron Consulting for the provision of environmental consultant services
required for various capital improvement program projects, a copy of which shall be kept on file
in the office of the City Clerk.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said agreement on behalf of the City of Chula Vista.
Resolution 2003-403
Page 2
Presented by Approved as to form by
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Ann Moore
Engineering Director City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 16th day of September, 2003, by the following vote:
AYES: Councilmembers: Davis, McCarm, Rindone, Salas and Padilla
NAYS: Councilmembers: None
ABSENT: Councilrnembers: None
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ATTEST:
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Susan Bigelow, CMC, City Cl k
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. 2003-403 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 16th day of September, 2003.
Executed this 16th day of September, 2003.
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Susan Bigelow, CMC, City erk
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