HomeMy WebLinkAbout1990-08-28; City Council; Resolution 90-322k-,,
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RESOLUTION NO. 90-322
I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING A SUPPLEMENT TO THE AGREEMENT
BETWEEN THE CITY OF CARLSBAD AND TETRA TECH, INC. FOR THE
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE
ENCINA POWER PLANT GENERAL PLAN AMENDMENT, AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT.
WHEREAS, via Ordinance No.’s NS-108 and NS-111 (dated January 23, 1990 and Fl
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General Plan and zoning designations €or the SDG&E property, and; 9
at SDG&E’s Encina Power Plant pending the completion of studies and possible change: 8
13, 1990, respectively) the City Council established and extended a moratorium on any ey
10 WHEREAS, on May 22, 1990, by Resolution No. 90-141, the City Council apprc
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agreement with Tetra Tech, Inc. to provide environmental consulting services to assist the
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proceedings before the California Energy Commission (CEC) regarding SDG&E’s applic;
expand facilities at the Encina Power Plant site, and;
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z0 property when making a decision on SDG&E’s application, and;
WHEREAS, the City has initiated the process to amend the General Plan for the
site from Public Utilities to Travel Service/Recreation Commercial, and consideration
amendment requires the preparation of an environmental impact report, and;
WHEREAS, it is essential that the amendment be considered as soon as possible
the CEC can consider the City’s position with respect to the appropriate long term ust
21 WHEREAS, Tetra Tech, Inc. has a unique understanding of the site becaus
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involvement with the SDG&E expansion proposal, and therefore, is in a position to com
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proposal has been found to be responsive to the required schedule and scope of work. 25
WHEREAS, Tetra Tech, Inc. has submitted a proposal to prepare the EIR, 24
EIR in a timely and cost effective manner, and;
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of tht
Carlsbad, California, as follows:
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I/ 1. That the above recitations are true and correct.
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2. That the supplemental agreement between the City of Carlsbad and Tetra Tech
hereby approved.
4 /I 3. That the Mayor is authorized and directed to execute said supplemental agreeml
5 il and on behalf of, the City of Carlsbad.
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hereby approved.
4. That a fund transfer in the amount of $57,853.00, on file in the Finance Depart]
9 PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsb
10 Council held on the Ebay of August , 1990, by the following vote, to wit:
11 11 AYES: Council Members Lewis, Larson and Pettine
I.2 i! NOES: None
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ABSENT. Council Members Mamau
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18 ATTEST:
I.9 I L2AmcL i(2-
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ALETHA L. RAUTENKRANZ, City Cldk
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27 il 28 PC RES0 NO. - -2-