HomeMy WebLinkAboutReso 2007-014
RESOLUTION NO. 2007-014
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE FIRST AMENDMENT TO
THE PHASE II AGREEMENT WITH STRATUS, A DIVISION
OF HEERY INTERNATIONAL AND AUTHORIZING THE
MAYOR TO EXECUTE THE AMENDMENT
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, to achieve its Economic Development Strategy goal to "Promote
Educational Excellence," the City of Chula Vista has retained a consultant to assist it with the
preparation of proven positioning goals and a higher education recruitment strategy; and
WHEREAS, the City approved a Phase II Agreement with Stratus (Consultant) dated
March 8, 2005 for services related to the formalization of charter university partners and the
development of key collaboration, business and academic plans between and among those
partners; and
WHEREAS, the City requests that the Consultant conduct additional servIces not
included in the original Agreement; and
WHEREAS, both City and Consultant desire to amend the Agreement to revise the scope
of work to include additional items that are required to move forward the overall project; and
WHEREAS, the existing contract provides for the Consultant to perform additional
services related to the originally defined services as requested by the City in writing with such
services to be provided on a time and materials basis; and
WHEREAS, the additional services will not exceed a total cost of$47,300; 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.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve the First Amendment to the Phase II Agreement between the City of
Chula Vista and STRATUS, a division of Heery International, for the additional work that will
effectively lead the City to the phase II planning approach of the Higher Education Recruitment
Strategy.
P<e="ttl} ~
Ann Hix
Acting Director of Community Development
Approved as to form by
~~~~~
Ann Moore .
City Attorney
Resolution No. 2007-014
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista,
California, this 16th day of January 2007 by the following vote:
AYES:
Councilmembers:
Castaneda, McCann, Ramirez, Rindone, and Cox
NAYS:
Councilmembers:
None
ABSENT:
Councilmembers:
None
ATTEST:
Cho~1 c~~Pr
,r ~;u'l~~ b,~
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. 2007-014 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 16th day of January 2007.
Executed this 16th day of January 2007.
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Susan Bigelow, MMC, City erk