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RESOLUTION NO. 188-91
AUTHORIZING THE APPROPRIATION OF FUNDS AND THE EXECUTION OF A
CONSULTANT CONTRACT FOR THE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT FOR THE PROPOSED "MONTAIR SUMMIT"
DEVELOPMENT (GPA 91-03 & PUD 91-08)
WHEREAS, on June 5, 1990, the Town Council authorized the preparation of a General
Plan Amendment Study for the 39 + / - acre Altmann property located at the terminus of
Montair Drive (APN: 199-090-006); and
WHEREAS, on April 9, 1991 Altmann Construction applied for a General Plan Amendment
Study and a Preliminary Development Plan - Rezoning application for a 15 lot custom
single family residential development; and
WHEREAS, Town staff informed the applicant that due to potential significant
environmental impacts associated with the project, an Environmental Impact Report must
be prepared; and
WHEREAS, a competitive selection process has been conducted reviewing proposals
submitted; and
WHEREAS, the firm of Wagstaff and Associates has been selected to prepare the
EnVironmental Impact Report for the Altmann Construction project for a fee of $55,803
plus a contingency option of $2,000 for additional analysis of issues relating to East Bay
Municipal Utility District service for the proposed development; and
WHEREAS, on October 1, 1991 the applicant submitted $55,803 plus a 30% administrative
fee totaling $72,543.90 to cover the preparation of the EIR; and therefore, be it
RESOLVED THAT the Town Manager is hereby authorized to execute, on behalf of the
Town, a Personal Service Agreement with the firm Wagstaff and Associates, in the form
as lodged with the City Clerk, together with such changes, as may hereafter become
necessary, provided such changes do not materially increase the obligations of the Town
thereunder.
PAGE 1 OF RESOLUTION NO. 188-91
BE IT FURTHER RESOLVED, the Town Council of the Town of Danville does hereby
appropriate $57,803, which includes the optional $2,000 fee for any additional analysis
required for East Bay Municipal Utility District issues, for the purpose of preparing an
Environmental Impact Report for the Altmann Construction property; and
APPROVED by the Danville Town Council at a Regular Meeting held on October 15,
1991, by the following vote:
AYES:
Greenberg, Lane, Schlendorf, Shimansky
NOES:
None
ABSTAINED:
Rit~h~y
ABSENT:
None
~~J!~
Mayor
APPROVED AS TO FORM:
ATTEST:
"
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City Clerk
City Attorney
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PAGE 2 OF RESOLUTION NO. 188-91