HomeMy WebLinkAboutReso 2004-370
RESOLUTION NO. 2004-370
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE ELIMINATION OF ONE
SPECIAL PLANNING MANAGER POSITION, W AlVING THE
FORMAL CONSULTANT SELECTION PROCESS,
APPROVING THE FIRST AMENDMENT TO AN
AGREEMENT WITH RBF CONSULTING, AUTHORIZING
THE MAYOR TO EXECUTE SAID FIRST AMENDMENT,
AND AMENDING THE FISCAL YEAR 2005 BUDGET OF THE
PLANNING AND BUILDING DEPARTMENT BY REMOVING
THIS POSITION
WHEREAS, in August 2002, Council approved Resolution 2002-331 creating a Special
Planning Project Manager position to be dedicated to the Eastern Urban Center Project and fully
funded by developer deposits; and
WHEREAS, the first employee to fill the position accepted a position with the City's
Community Development Department; and
WHEREAS, the second employee to fill the position, Mr. Barfield, has resigned from the
City to return to his former long-time employer RBF Consulting; and
WHEREAS, the City will benefit from the retention of Mr. Barfield as Project Manager
due to his extensive involvement with the project in his capacity as Project Manager; and
WHEREAS, RBF Consulting agrees to keep the Eastern Urban Center, as well as other
areas of Otay Ranch, as Mr. Barfield's top priorities and also agrees to bill the developer at the
same rate the City billed the developer for Mr. Barfield's services; and
WHEREAS, after a competitive consultant selection process, RBF Consulting and the
City entered into an original agreement for Municipal Planning Services, approved by Council
Resolution 2004-132; and
WHEREAS, the Special Planning Project Manager position would be eliminated from the
Planning and Building Department Fiscal Year 2005 budget since the intended role of the
position will be assigned to RBF Consulting with the developer's agreement.
NOW, THEREFORE BE IT RESOLVED TRA T the City Council of the City of Chula
Vista does hereby waive the formal consultant selection process, and approve the first
amendment to the original agreement with RBF Consulting.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said first
amendment on behalf of the City of Chula Vista.
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby amend the Fiscal Year 2005 budget of the Planning and Building Department by
eliminating one Special Planning Project Manager position.
Resolution 2004-370
Page 2
Presented by
Approved as to form
¡)~
es D. Sandoval
ing and Building Director
~'''''~~~~\\
Ann Moore
City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista,
California, this 23rd day of November, 2004, by the following vote:
AYES:
Councilmembers:
Davis, Rindone, Salas and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
McCann
41€Jk
ATTEST:
= ~A. ~~D~
Susan Bigelow, MMC, City C rk
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. 2004-370 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 23rd day of November, 2004.
Executed this 23rd day of November, 2004.
~~-'I.1I^ ~o.~
Susan Bigelow, MMC, City Clerk