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HomeMy WebLinkAboutReso 2004-285 RESOLUTION NO. 2004-285 (AGENCY RESOLUTION /889) RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE 2004 HOLIDAY LIGHTING PROGRAM; AUTHORIZING WAIVING THE FORMAL BIDDING PROCESS; APPROPRIATING $47,423 FROM THE GENERAL FUND TO PAY FOR THE PROGRAM; AWARDING A PURCHASE AGREEMENT TO DEKRA-LITE INDUSTRIES; AND DIRECTING STAFF TO IMPLEMENT THE 2004 HOLIDAY LIGHTING PROGRAM WHEREAS, the City of Chula Vista initiated the Holiday Lighting Program in 1998 in response to the end of the holiday lighting and displays on Candy Cane Lane; and WHEREAS, a Request for Proposal was prepared to solicit bids from specialty lighting and decoration companies; and WHEREAS, in October 1998, Dekra-Lite Industries, a holiday lighting and decoration company based in Santa Ana, was selected due to their ability to meet the Request for Proposal's program goals, the excitement and quality of their design, and project cost; and WHEREAS, Dekra-Lite has since then worked diligently with the City in implementing the Holiday Lighting Program; and WHEREAS, for the last five years, the City issued a purchase order to Dekra-Lite to continue the Holiday Lighting Program due to the limited market for this type of service, Dekra-Lite's past satisfactory performance, and because they've supplied the original decorations; and WHEREAS, additional business with Dekra-Lite requires City Council and Redevelopment Agency approval; and WHEREAS, staff is requesting that City Council and the Redevelopment Agency waive the formal bidding process and a~ard a purchase agreement to Dekra-Lite to implement the 2004 Holiday Lighting Program, with the option to renew for subsequent holiday seasons; and WHEREAS, the City Council and the Redevelopment Agency have reviewed the proposed 2004 Holiday Lighting Program as presented in the Joint Redevelopment Agency/City Council Agenda Statement dated August 24, 2004. NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency of the City of Chula Vista does hereby: I. Approve the 2004 Holiday Lighting Program; and 2. Based on the facts set forth above, waive the formal bidding process as impractical under CVMC Section 2.56.070, and award a purchase agreement to Dekra-Lite Industries; and 3. Appropriate $47,423 :!Tom the General Fund to pay for the program; and Resolution 2004-285 Page 2 4. Direct staff to take all necessary and appropriate measures to implement the 2004 Holiday Lighting Program. Presented by Approved as to form by ~;t(~n Laurie Madigan Community Development Director ~ ìVle-t~ Ann Moore . City Attorney/Agency Counsel PASSED, APPROVED, and ADOPTED by the City Council and the Redevelopment Agency of the City of Chula Vista, California, this 24th day of August, 2004, by the following vote: AYES: Agency/Councilmembers: Davis, McCann, Rindone, and Padilla NAYS: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: None ABSTAIN: Agency/Councilmembers: :J c9JÞ- ""~c. P,dilb. M'ym!Ch,;, ATTEST: - :J J 1 A . ~ -<,; 'g' ð r:;,..-J 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 City Council Resolution No. 2004-285/Redevelopment Agency Resolution No. 1889 was duly passed, approved, and adopted by the City Council and Redevelopment Agency at a regular meeting held on the 24th day of August, 2004. Executed this 24th day of August, 2004. ~~ð -- -1J 1 ð-..L. l. . Q. / Susan Bigelow, MMC, City erk