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HomeMy WebLinkAboutReso 2005-215 RESOLUTION NO. 2005-215 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT FOR GROWTH MANAGEMENT CONSULTING ON THE GENERAL PLAN UPDATE WITH ECONOMICS AND PLANNING SYSTEMS, INC., WAIVING THE FORMAL CONSULTANT SELECTION PROCESS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT WHEREAS, the City of Chula Vista (City) and Economics and Planning Systems, Inc. (Consultant) entered into an agreement on May 21,2004 whereby Consultant agreed to provide professional planning services to City, focusing on updating the City's Growth Management Element and ordinance; and WHEREAS, City and Consultant entered into a first amendment to the original agreement on December 14, 2004, directing Consultant to finalize the City's Growth Management Ordinance and revise the Growth Management Program documentation accordingly; and WHEREAS, anticipating the successful completion of the City's Growth Management Ordinance, developing urban standards is a remaining task; and WHEREAS, Consultant has extensive growth management knowledge and knowledge of the City's growth management program, has proven expertise and commitment, is efficient and flexible in its work efforts, and has performed satisfactorily on the original agreement and on the first amendment to the original agreement; and WHEREAS, maintaining the same consultant to assist in the urban standards in the General Plan, which is related to growth management, is an efficiency; and WHEREAS, City staff is recommending the City Council of the City of Chula Vista waive the formal consultant selection process since this work is a natural extension of previous work and it would be impractical to solicit formal proposals. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby waive the formal consultant selection process, and approve the second amendment to the Agreement for Growth Management Consulting on the General Plan Update between the City and Economics and Planning Systems, Inc., on file with the City Clerk. Resolution No. 2005-215 Page 2 BE IT FURTHER RESOLVED that the Mayor of the City ofChula Vista is authorized to execute the second amendment on behalf of the City. Presented by Approved as to form by rJ\~ Ann Moore City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista, California, this 28th day of June, 2005, by the following vote: AYES: Councilmembers: Castaneda, Davis, McCann, Rindone, and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: :::.- _ /J.J J.. ft. -' 'I ---=;" ~ d '9 ) Susan Bigelow, MMC, City Cl k 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. 2005-215 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 28th day of June, 2005. Executed this 28th day of June, 2005. -::::- ~.I J .1..L ~~ ~ ~ Susan Bigelow, MMC, City C k