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HomeMy WebLinkAboutReso 2004-181 RESOLUTION NO. 2004-181 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND ECONOMICS RESEARCH ASSOCIATES FOR FINANCIAL CONSULTING SERVICES FOR THE CITY'S GENERAL PLAN UPDATE WHEREAS, in January 2003, the City Council approved an Agreement with Economics Research Associates (ERA) to prepare a Fiscal Impact Analysis (FIA) in support of the City's General Plan Up<!.ate for ~e sum of apP,Toximately $90,000; and WHEREAS, in the course of preparing and evaluating the General Plan alternatives, staff has determined that three additional aspects of financial analysis are needed which were not included in the original scope of work. This proposed amendment would authorize the additional work in the amount of $66,000 and an additional 5% contingency for a total of $67,620; and WHEREAS, pursuant to the First Amendment, the consultant will analyze GPU oriented land use demand; University related land uses and evaluate financing options for GPU alternatives infrastructure; and WHEREAS, staff has determined that the consultant is able and available to assist the City and therefore recommends approval of the First Amendment. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the first amendment to the agreement between the City of Chula Vista and Economics Research Associates for financial consulting services for the City's General Plan Update, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by (i--- ~ Ann Moore City Attorney Resolution 2004-181 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 1st day of June, 2004, by the following vote: AYES: Councilmembers: Davis, McCann, Salas and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: Rindone ATTEST: ~l~~ð~ Susan Bigelow, CMC, y Clerk 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. 2004-181 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 1st day of June, 2004. Executed this 1st day of June, 2004. ~1 1 ÚJ.-~ a ~ Susan Bigelow, CMC, City lerk