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HomeMy WebLinkAbout1994-03-22; City Council; Resolution 94-861 2 3 4 5 6 7 0 e RESOLUTION NO. 94 - 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE EXPROPRIATION SERVICES AGREEMENT WITH MacFARLANE AND ASSOCIATES FOR POINSETTIA LANEII-5 INTERCHANGE WIDENING WHEREAS, the City Manager did on September 4, 1992 approve a con I agreement with MacFarlane and Associates for design services for the Poinsettia L I 8 9 Interchange widening; and WHEREAS, the agreement provides for increases in payment to the consultal 10 concurrence of the City Council; and 11 WHEREAS, the City Council has reviewed the need to amend said agreerr 12 as follows: 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of C: 13 provide for an extension and additional costs. 15 I\ l6 I1 1. That the above recitations are true and correct. 2. That Amendment No. 1 attached hereto as "Exhibit A" and made a part I 17 18 19 20 21 22 is hereby approved. Ill Ill Ill Ill 23 /i Ill 24 1; /If 25 //I 26 111 27 jJ Ill 28 Ill I i! e 0 1 2 3 4 held on the 22nd day of MARCH , 1994 by the following vote, to wit: 5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cc 3. That the Mayor is authorized to execute said Amendment No. 1 on beh; the City Council. 6 7 8 9 10 11 AYES: Council Members Lewis, Stanton, Nygaard, Finnila NOES: None ABSENT: Council Member Kulchin - 12 " &% 13 ATTEST: 14 15 16 17 18 19 20 21 22 ALETHA L. RAUTENKRANZ, City Clerk 23 24 25 26 27 (SEAL) 28 *a t 0 0 EXHIBIT d AMENDMENT NO 1 TO AN AGREEMENT FOR EXPROPRIATION SERVICES FOR POINSETTIA lANE/I-5 INTERCHANGE This Amendment No. 1 to the agreement with MacFarlane and Associates datec September 4,1992 amends Section 5. DURATION OF CONTRACT and Section 6. PAYMENT OF FEES C. Ceiling is amended to read as follows: 5. DURATION OF CONTRACT This agreement shall extend to September 30, 1994 unless by mutual agreement this contract is amended. 6. PAYMENT OF FEES C. Ceiling. Due to protracted negotiations with property owners, an additional $4,900 may be added to complete the consultants obligations listed in Section 1. The total aggregate payment of fees shall not exceed nless an increase is approved according to the procedures described in Carlsbad M de Section 3.28.1 72. IN WITNESS THEREOF, we have her hands and seals as of this day of January 1994. CONSULTANT: CITY OF CARLSBAD, a municipal W. L. MacFARlANE California Corporation of the State of By: L-L.aQ -"% BY: (sign here) Gtty-MaRager Mayor W. L. MacFARLANE (print name here) ATTEST: MacFARLANE & ASSOCIATES (title and Organization) ALETHA L. RAUTENKRANZ City Clerk (Proper notarial acknowledgement of execution by CONSULTANT must be attached) (President or vice-president and secretary or assistant secretary must sign for corporations. If . only one officer signs, the corporation must attach a resolution certified by the secretary under , corporate seal empowering that officer to bind the corporation,) APPROVED AS TO FORM: RONALD R. BALL City Attorney By: .KAREN J. HIRATA Dep~ty City Attorney