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HomeMy WebLinkAboutReso 2004-040 RESOLUTION NO. 2004-040 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHUlA VISTA WAIVING THE FORMAL BIDDING PROCESS, AWARDING AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $100,000 TO THE SOLANA CENTER FOR ENVIRONMENTAL INNOVATION, FOR HOUSEHOLD HAZARDOUS WASTE PUBLIC INFORMATION, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ALL RElATED DOCUMENTS WHEREAS, the City was awarded a regional grant for a Household Hazardous Waste Program by the California Integrated Waste Management Board (CIWMB) in the amount of $300,000; and and WHEREAS, this is the second $300,000 grant awarded to the City in the last three years; WHEREAS, the current grant is designed to provide Household Hazardous Waste (HHW) education and disposal services to residents of Chula Vista, Imperial Beach, National City, Coronado and the unincorporated areas of South Bay through March 2006; and WHEREAS, staff coordinated the City's grant application with La Mesa and Encinitas who also each received a $300,000 award. It was the intent of all three sub-regional applicants to pool a portion of their respective grand funds to develop one consistent public education message for all county residents; and WHEREAS, the program objectives of the grant are: Provide equal access to public recycling and disposal services for Household Hazardous Waste (HHW), electronic waste (e-waste), and universal waste (u-waste) in the communities of the South Bay. Expand existing program to allow for increased collection of HHW, e-waste and u-waste in underserved areas. Reach out to residential generators and Conditionally Exempt Small Quantity Generators (CESQG). Engage the community in practicing source reduction, pollution prevention, and proper recycling/disposal through the implementation of a seamless countywide publicity and education campaign. WHEREAS, staff is requesting authorization to renew an agreement with Solana Center for Environmental Innovation (Solana Center) a not-for-profit public education agency; and WHEREAS, Solana Center provided the public education services in the first countywide HHW grant cycle; and WHEREAS, because of the unique qualifications of the Solana Center and the public benefits of coordinating a regional HHW program through a single provider; staff recommends Resolution 2004-040 Page 2 that the City's formal bid process be waived as impractical pursuant to the authority contained in Chula Vista Municipal Code Section 2.56.070; further, staff has determined that City interests would be materially better served by the existing HHW education provider that is also being used by other public agencies; and WHEREAS, the work involved in this project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures). NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Chula Vista does hereby 1) waive the formal bidding process is impractical based on the facts and findings set forth above and the authority contained in Chula Vista Municipal Code Section 2.56.070; and 2) approve an agreement with the Solana Center for Environmental Innovation, for Household Hazardous Waste Public Information services on the terms and conditions presented. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute said agreement and any and all related documents in final forms approved by the City Attorney on behalf of the City of Chula Vista. Presented by Approved as to form by \'}tC \~Y\' k t~ é Michael Me . .. Conservation and Environmental Services Director CA~ Ann Moore City Attorney _~m_~ Resolution 2004-040 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 10th day of February, 2004, by the following vote: AYES: Councilmembers: NAYS: Councilmembers: ABSENT: Councilmembers: Davis, McCann, Rindone, and Salas None Padilla ATTEST: ~~ ...J.", y,~ it" Susan Bigelow, CMC, City Cle 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. 2004-040 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 10th day of February, 2004. Executed this 10th day of February, 2004. ,'i-.-