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HomeMy WebLinkAbout2009 CC RESO 2009-49 CDCRESOLUTION NO. 2009 — 49 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT IN THE NOT -TO -EXCEED AMOUNT OF $150,000 WITH E-2 MANAGETECH SOLUTIONS, INC., FOR AS -NEEDED ENVIRONMENTAL CONSULTING SERVICES WHEREAS, Essentia Management Systems was selected through a competitive Request for Qualifications process, and has been serving the Community Development Commission of the City of National City ("CDC") by providing as -needed environmental consulting services since August 9, 2005; and WHEREAS, Essentia Management Systems has assisted the CDC in writing and being awarded United States Environmental Protection Agency funding related to hazardous conditions in the Westside Specific Planning area, and is currently completing the scope of an area wide assessment funded by the Environmental Protection Agency in the Westside; and WHEREAS, Essentia Management Systems has merged with Environmental Data Solutions Group forming a new company called E-2 ManageTech; and WHEREAS, the CDC desires to retain E-2 ManageTech to continue assisting the CDC in grant efforts and other as -needed projects where hazardous conditions may exist. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute an Agreement in the not -to -exceed amount of $150,000 with E-2 ManageTech to provide as -needed Environmental Consulting Services. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 3rd day of March, Morrison, Chairman APPROVED AS TO FORM: George H. Eiser, III City Attorney Passed and adopted by the Community Development Commission of the City of National City, California, on March 3, 2009, by the following vote, to -wit: Ayes: Commissioners Morrison, Parra, Sotelo-Solis, Van Deventer, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secretary, opment Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2009-49 of the Community Development Commission of the City of National City, California, passed and adopted on March 3, 2009. Secretary, Community Development Commission By: Deputy