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HomeMy WebLinkAboutRDA Reso 2001-1746 RESOLUTION NO. 1746 (COUNCil RESOLUTION NO. 2000-317) JOINT AGENCY/COUNCIL RESOLUTION APPROVING THE 2001 HOLIDAY LIGHTING PROGRAM; AUTHORIZING WAIVING THE FORMAL BIDDING PROCESS AND AWARDING A PURHASE AGREEMENT TO DEKRALlTE, INDUSTRIES; APPROPRIATING $25,473 FROM THE GENERAL FUND TO PAY FOR THE PROGRAM; AND DIRECTING STAFF TO IMPLEMENT THE 2001 HOLIDAY LIGHTING 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, a selection committee and interview panel consisting of downtown merchants and City of Chula Vista staff selected DEKRA-LlTE Industries 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-LlTE has since then worked diligently with the City in implementing the Holiday Lighting Program; and WHEREAS, for the last two years, the City issued a purchase order to DEKRA-LlTE 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 had supplied the original holiday lights, displays, and banners; and WHEREAS, additional business with DEKRA-LlTE requires City Council and Redevelopment Agency approval; and WHEREAS, staff is requesting that the City Council and Redevelopment Agency waive the formal bidding process and award a purchase agreement to DEKRA-LlTE to implement the 2001 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 2001 Holiday Lighting Program as presented in the Joint Redevelopment Agency/City Council Agenda Statement dated September 18, 2001. NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency of the City of Chula Vista does hereby: 1. Approve the 2001 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-LlTE Industries; and 3. Appropriate $25,473 from the General Fund to pay for the Program; and 4. Direct staff to take all necessary and appropriate measures to implement the 2001 Holiday Lighting Program. Resolution No. 1746 Page 2 Presented by Approved as to form by ChriSSa~ ~ Director of Community Development Resolution No. 1746 Page 3 PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 18th day of September, 2001 by the following vote: AYES: Members Davis, Rindone, Salas and Chair/Mayor Horton NOES: None ABSENT: ABSTENTIONS: Member Padilla None -/ >\,(," ' ATTEST: &(~~ Chris Salomone Executive Secretary STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss: CITY OF CHULA VISTA) I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula Vista, California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 1746 and that the same has not been amended or repealed. Dated: September 19, 2001 L~_ Chris Salomone Executive Secretary ___..___~u.~^._______._..~.__,.__._____.______~.~.