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HomeMy WebLinkAboutReso 2003-424RESOLUTION NO. 2003-424 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PBS&J, FOR THE PREPARATION OF A WASTEWATER MASTER PLAN AND A DRAINAGE FACILITIES MASTER PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY WHEREAS, on October 22, 2002, City Council by Resolution 2002-417 approved an agreement with PBS&J for the preparation of a Wastewater Master Plan and a Drainage Facilities Master Plan; and WHEREAS, as work on the project proceeded, it became apparent that additional work would need to be done beyond what was defined in the original scope of work in order to complete the Drainage Facilities Master Plan and Wastewater Master Plan; and WHEREAS, based on these issues, it was necessary to update the Drainage Facilities Master Plan and the wastewater collection and transportation systems to determine the infrastructure's ability to support the City for the next 20 years. WHEREAS, for the Drainage Facilities Master Plan project, the proposed first amendment will increase the contract with PSB&J, as amended by $111,120; and WHEREAS, for the Wastewater Master Plan project, the proposed amendment will increase the contract with PSB&J as amended by $48,100; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the first amendmem to the agreement between the City of Chula Vista and PBS&J, for the preparation of a Wastewater Master Plan and a Drainage Facilities Master Plan; 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 amendment on behalf of the City of Chula Vista. Presented by Approved as to form by Engineering Director Ann Moore City Attorney Resolution 2003-424 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of October, 2003, by the following vote: A'ITIsST: Councilmembers: Councilmembers: Councilmembers: AYES: NAYS: ABSENT: Davis, McCann, Rindone, Salas and Padilla None None ~Padilla, Mayor ~;usan Bigelow, CMC, City ~lerk 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. 2003-424 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 7th day of October, 2003. Executed this 7th day of October, 2003. Su~ Bigelow, CMC, City Cle~