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HomeMy WebLinkAboutReso 28-2001RESOLUTION NO. 28-2001 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONSULTING ENGINEER CONTRACT (CAROLLO ENGINEERS) IN THE AMOUNT OF $923,630 FOR PHASE 1 OF THE WQCP IMPROVEMENT PROGRAM AND AUTHORIZING APPLICATION FOR STATE FUNDS FOR WET WEATHER PROGRAM WHEREAS, it is recommended that the City Council grant authority to the City Manager to apply and sign for funding assistance on City Councils behalf for a State Revolving Loan to fund the Wet Weather Program; and WHEREAS, the existing contract for Carollo Engineers does not include tasks and activities for the design of the Wet Weather Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes an amendment to the Consulting Engineer Contract (Carollo Engineers) in the amount of $923,630 for Phase 1 of the WQCP Improvement Program. The City Manager is hereby authorized to sign for funding assistance on City Councils behalf for a State Revolving Loan to fund the Wet Weather Program. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a Regular meeting held on the 28th day of March , 2001 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Councilmembers Pedro Gonzalez and Karyl Matsumoto, Mayor Pro Tern Eugene R. Mullin and Mayor Joseph A. Fernekes None. None. Councilman John R. Penna ATTEST: ty Clerk F:\file cabinetXReso's\WQ_status.res.doc