HomeMy WebLinkAboutReso 2005-268
RESOLUTION NO. 2005-268
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA WAIVING THE FORMAL CONSULTANT
SELECTION PROCESS, AND APPROVING THE FOURTH
AMENDMENT TO AN AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND MARION B. BORG
ENVIRONMENTAL CONSULTING SERVICES, RELATED TO
MITIGATION MONITORING AND REPORTING,
PREPARATION OF ENVIRONMENTAL DOCUMENTS AND
THE COORDINATION AND OVERSIGHT OF THE
PREP ARA TION OF ENVIRONMENTAL DOCUMENTS
WHEREAS, in October 2001, the City entered into an agreement with Marion B. Borg
Environmental Consulting (Consultant) for environmental consulting services related to the
California Environmental Quality Act; and
WHEREAS, in April 2002, the City entered into a first amendment with Consultant to
continue environmental consulting services specified in the original agreement; and
WHEREAS, in July 2003, the City entered into a second amendment to the original
agreement; and
WHEREAS, in September 2004, the City entered into a third amendment to the original
agreement; and
WHEREAS, the projects that Consultant would be assigned to are time sensitive and
environmental processing delays would be detrimental to the City of Chula Vista; and
WHEREAS, based upon Consultant's intimate knowledge of these projects, and
satisfactory performance on numerous complex and time-sensitive projects to date, the City will
receive continuity of environmental services, which are materially in the City's best interests; and
WHEREAS, approval of the fourth amendment would enable the City to meet the
environmental processing demands of important projects on schedule.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the fourth amendment to an agreement between the City of Chula
Vista and Marion B. Borg Environmental Consulting Services related to mitigation monitoring
and reporting, preparation of environmental documents and the coordination and oversight of the
preparation of environmental documents, a copy of which shall be kept on file in the City Clerk's
office.
Resolution No. 2005-268
Page 2
BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does
hereby waive the fonnal consultant selection process.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized to execute said fourth amendment on behalf of the City of Chula Vista.
Presented by
Approved as to fonn by
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Resolution No. 2005-268
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista,
California, this 26th day of July, 2005, by the following vote:
AYES:
Councilmembers:
Castaneda, Davis, McCann, Rindone, and Padilla
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
NJi,J~~ I L
Stephen C. Padilla, Mayor
ATTEST:
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Susan Bigelow, MMC, City lerk
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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. 2005-268 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 26th day of July, 2005.
Executed this 26th day of July, 2005.
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Susan Bigelow, MMC, City erk