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R 3215 0{ ..... RESOLUTION NO. 3215 A RESOLUTION OF THE CITY COUNCil OF THE CITY OF ARROYO GRANDE APPROVING SELECTION OF A CONSULTING RRM TO PREPARE A BUSINESS DEVELOPMENT MARKETING STRATEGY WHEREAS, the City Council of the City of Arroyo Grande has received a grant from the State of California. Community Development Block Grant. Program in the amount of $35,000 for planning and technical assistance to prepare a Business Development Marketing Strategy; and -WHEREAS, the City Council approved the use of City General Funds in the amount of $5,250 to be used as the City1s match for this project, and WHEREAS, the City Council" authorized staff to solicit consultant proposals to prepare the Business Development Marketing Strategy; and WHEREAS, sta~ sent Request for Proposals to six qualified consultants and received two proposals, reviewing the proposals based on criteria contained in the RFP; and . WHEREAS, based on this criteria staff recommends the consulting firm Applied Development Economics (ADE) is qualified and available to prepare the Business Development Marketing Strategy based on the scope. of work. bl:ldget and schedule outlined in the RFP. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Arroyo Grande that: 1. The City Council has reviewed and approved the staff recommendation for selection of Applied Development Economics. 2. The City Council approved the use of City General Funds in the amount of $5,250 and the CDBG grant in the amount of $35,000 for 'payment of the consultant fees. 3. The City Manager is hereby authorized and directed to act on the City1s behalf in all matters pertaining to this project. 4. The City Manager is authorized to enter into and sign a contract for consultant services with the consulting firm of Applied Development Economics for preparation of a Business Development Marketing Strategy. On motion by Council Member Lady, seconded by Council MemberRuneLsand by the following roll call vote, to wit: AYES: Council Members Lady, Runels, Tolley, Fuller, and Mayor Dougall NOES: None ABSENT: None .';' .. Resolution No. 3 2 1 5 April 8, 1997 Page- 2 the foregoing Resolution was adopted this 8th day of April, 1997. I I I , ATTEST: '17~ tl.. ~ NANCYA. AVIS, CITY CLERK APPROVED AS TO CONTENT: tL'Cl.JL . ftL~ ROBERT L. HUNT, CITY MANAGER APPROVED AS TO FORM: /I -^ ~ t- . ';t&"-l _~- ..-Q. TIMOTHY J. ARM~CITY ATTORNEY , I \ ----, ...- .. -- RESOLUTION NO. 3215 Page 3 I, NANCY A. DAVIS, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, i State of California, do hereby certify under penalty of perjury, that the foregoing ; Resolution No. 3215 is a true, full, and correct copy of said Resolution passed and i adopted at a meeting of the Arroyo Grande City CounciVRecJevelopment Agency on the 8th day of April, 1997. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 16th day of April, 1997. 11 a.~ NAN~VIS, CITY CLERK I I.