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HomeMy WebLinkAbout2007 CC RESO 2007-144 CDCRESOLUTION NO. 2007 — 144 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH ESSENTIA MANAGEMENT SERVICES, LLC TO PROVIDE AS -NEEDED ENVIRONMENTAL CONSULTING SERVICES FOR FISCAL YEARS 2007/08 AND 2008/09 WHEREAS, the Community Development Commission of the City of National City ("CDC') desires to employ a contactor to provide as -needed Environmental Consulting Services for Fiscal Years 2007/08 and 2008/09; and WHEREAS, the CDC has determined that Essentia Management Services, LLC is qualified by experience and ability to perform the services desired by the CDC, and Essentia Management Services, LLC is willing to perform such services for the not to exceed amount of $250,000. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute an agreement with Essentia Management Services, LLC in the not to exceed amount of $250,000 to provide as -needed Environmental Consulting Services for Fiscal Years 2007/08 and 2008/09. Said Agreement in on file in the office of the City Clerk. PASSED and ADOPTED this 19th day of June, on Morrison, Chairman ATTEST: APPROVED AS TO FORM: George H. iser, III Legal Counsel Passed and adopted by the Community Development Commission of the City of National City, Califomia, on June 19, 2007, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secreta i Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-144 of the Community Development Commission of the City of National City, California, passed and adopted on June 19, 2007. Secretary, Community Development Commission By: Deputy