HomeMy WebLinkAboutReso 2004-421
RESOLUTION NO. 2004-421
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A FIRST AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY AND STRATUS, A
DIVISION OF THE JCM GROUP, FOR CONSULTING
SERVICES RELATED TO THE DEVELOPMENT OF A
HIGHER EDUCATION RECRUITMENT STRATEGY
WHEREAS, the City Council has established a policy to attract a first-rate college or
university to a 1,500-acre site in Otay Ranch; and
WHEREAS, the City of Chula Vista ("City") and Stratus, a division of the JCM Group,
("Stratus") entered into an agreement, dated February 3, 2004, (City Council Resolution No.
2004-034) for consultant services related to the development of the City's Higher Education
Recruitment Strategy ("Original Agreement"); and
WHEREAS, Consultant was selected due to their exceptional performance in the original
agreement, their experience in developing university strategies and their comprehensive
understanding of both the Chula Vista community as well as the San Diego region; and
WHEREAS, the Original Agreement included a time and materials compensation
structure which was capped at $270,050; and
WHEREAS, the City has requested the Consultant to conduct additional services such as
an out-of-state site visit, high-level meeting presentations, campus master plan analysis, and the
creation of governance models; and
WHEREAS, none of these duties were included in the Original Agreement, but are
required to move the overall project forward; and
WHEREAS, the additional services that have and will be provided are expected to cost
approximately $225,000.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista hereby approves the first amendment to the February 3, 2004 consulting agreement
between the City and Stratus for development of the City's Higher Education Recruitment
Strategy.
Presented by
Approved as to form by
Q~
aune . Madigan
Comm nity Development Director
Ann Moore
City Attorney
Resolution 2004-421
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 14th day of December, 2004, by the following vote:
AYES:
Councilmembers:
Castaneda, Davis, McCann, Rindone and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
~ Lc!í2 ¿!L
StePhXadilla, Mayor
ATTEST:
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Susan Bigelow, MMC, City lerk
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. 2004-421 was duly passed, approved, and adopted by the City Council at a
regular meeting ofthe Chula Vista City Council held on the 14th day of December, 2004.
Executed this 14th day of December, 2004.
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Susan Bigelow, MMC, City Clerk