HomeMy WebLinkAboutReso 2004-212
RESOLUTION 2004-212
RESOLUTION OF THE CITY COUNCIL OF CHULA VISTA
WAIVING THE CONSULTANT SELECTION PROCESS, AND
APPROVING AN AGREEMENT WITH THE FIRM OF HB
CONSULTING GROUP FOR ENGINEERING SERVICES
RELATED TO ROCK MOUNTAIN ROAD, THE POGGI
CREEK CHANNEL, AND THE EASTERN CHULA VISTA
TRAFFIC CAPACITY ENHANCEMENT PROGRAM, AND
APPROPRIATING AND TRANSFERRING FUNDS
THEREFOR
WHEREAS, staff recommends retaining the firm of HB Consulting Group (HBCG) to
perform engineering and project management services for: the preliminary design and
preparation of an Environmental Impact Report for the Rock Mountain Road Project; resolution
of the Poggi Creek Channel erosion issue and recordation of conservation easements; and the
Eastern Chula Vista Traffic Capacity Enhancement Projects; and
WHEREAS, staff recommends waiving the consultant selection process, pursuant to
Municipal Code §2.56.070, as impractical or impossible and entering into an agreement with HB
Consulting Group; and
WHEREAS, waiving the consultant selection is appropriate because:
1. HB Consulting Group is currently working on alignment studies and alternatives
for Rock Mountain Road as part of the South Circulation Network project.
2. Harry Burrowes, principal with HB Consulting Group, was Project Manager for
the original permitting and design approval of the Poggi Channel project.
3. Harry Burrowes has a proven record on vital City projects including Olympic
Parkway and the Traffic Capacity Enhancement projects.
4. HB Consulting has extensive knowledge of the City, its standards, it's
development community and has committed the resources necessary to meet the
time frames and process projects of this nature.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista
does hereby waive the consultant selection process.
BE IT FURTHER RESOLVED that the City Council does hereby approve an agreement
with HB Consulting Group for engineering services related to Rock Mountain Road, the Poggi
Creek Channel, and the Eastern Chula Vista traffic capacity enhancement program, a copy of
which shall be kept on file in the office ofthe City Clerk.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby appropriate $232,000 from the available Transportation Development Impact Fee (TDIF)
balance and transfer $22,300 from Capital Improvement Program (CIP) SW 225's
unencumbered funds for the engineering services related to Rock Mountain Road.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby appropriate $185,000 from the Interim SR 125 DIF balance and $7,600 from the available
TDIF balance for engineering services related to the Eastern Chula Vista Traffic Capacity
Enhancement projects.
Resolution 2004-212
Page 2
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
irector
~~
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15th day of June, 2004, by the following vote:
AYES:
Councilmembers:
Davis, McCann, Rindone, and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
Salas
ATTEST:
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Susan Bigelow, MMC, City erk
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. 2004-212 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 15th day of June, 2004.
Executed this 15th day of June, 2004.
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Susan Bigelow, MMC, City lerk