HomeMy WebLinkAbout1987-03-17; City Council; Resolution 89901
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EXHIBIT 2 a
RESOLUTION NO. 8990
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING THE ADVERTISEMENT OF BIDS, ACCEPTING EASEMENTS,
APPROVING CONSULTANT AGREEMENTS, AND APPROPRIATING FUNDS
FOR THE LA COSTA AVENUE AND EL CAMINO REAL INTERSECTION
IMPROVEMENT PROJECT, NO. 3215
WHEREAS, the plans and specifications for the construction
of intersection improvements at La Costa Avenue and El Camino
Real are complete; and
WHEREAS, the City Council of the City of Carlsbad
determines it in the public interest to proceed with the
construction of said improvements; and
WHEREAS, certain easements for grading, landscaping and
irrigation purposes have been submitted by the Community Bank
Corporation to the City of Carlsbad; and
WHEREAS, additional engineering design services are
required to complete said project including right-of-way
acquisition; and ..
WHEREAS, consultant services for right-of-way appraisal,
negotiation and acquisition are required by the City of
Carlsbad to enable processing of said project; and
WHEREAS, additional funding is required to enable
proceeding with the aforementioned engineering and consultant
services for said project; and
WHEREAS, the City Council of the City of Carlsbad
determines it to be in the public interest to appoint special
counsel for the purposes of initiating right-of-way acquisition
proceedings required for said project;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
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City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the City Council of the City of Carlsbad hereby
approves the plans and specifications on file in the Office of
the City Clerk which are incorporated by reference herein for
the intersection improvements to La Costa Avenue and El Camino
Real, Project No. 3215.
3. That the City Council of the City of Carlsbad hereby
authorizes and directs the City Clerk to advertise for bids for
said project.
4. That the City Council of the City of Carlsbad hereby
accepts certain easements for grading, landscaping and
irrigation purposes submitted by the Community Bank Corporation
for the La Costa Avenue Mitigation project and directs the City
Clerk to record said easements.
5. That the City Council of the City of Carlsbad hereby
approves a Consultant Agreement extending the engineering
services of the project design engineers, Willdan Associates.
6. That the City Council of the City of Carlsbad hereby
approves a Consultant Agreement for right-of-way appraisal
services with the Lee C. Johnson Company.
7. That the City Council of the City of Carlsbad hereby
approves a Consultant Agreement for right-of-way negotiation
services with MacFarlane and Associates.
8. That the City Council of the City of Carlsbad hereby
approves a Consultant Agreement for right-of-way acquisition
services with Asaro and Keagy and does hereby appoint said firm
as special counsel in this matter.
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9. That the City Council of the City of Carlsbad hereby
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approves a funds transfer in the amount of $131,000 from the
to the Traffic Impact Fee Fund--La Costa Avenue for this I project.
unappropriated reserve of the Traffic Impact Fee Fund, account
I IO. That the City Council of the City of Carlsbad hereby
directs staff and special counsel to initiate acquisition
proceedings to acquire the necessary right-of-way for the City
No. 133-890 to the project account No. 133-820-1840-3215 and
the loan of $130,623 from the General Capital Construction fund
of Carlsbad's La Costa Avenue Corridor projects.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 17th day of March 9
1987 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux, and Larson
ATTEST:
ABSENT: None
ATTEST:
(SEAL)