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HomeMy WebLinkAbout2007-07-10; City Council; Resolution 2007-1711 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2007-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING RATIFICATION OF AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES AGREEMENT WITH SIMON WONG ENGINEERING FOR AS- NEEDED CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES. WHEREAS, the City Council of the City of Carlsbad, California considers W,T I it necessary and in the public interest to approve and execute Ratification of Amendment No. 5 to the Professional Services Agreement with Simon Wong Engineering; and WHEREAS, the Parties desire to extend the Agreement for a period of one year, ending on June 30, 2008, with the ability to extend the Agreement for one additional one year period; and WHEREAS, the contractor, Simon Wong Engineering possesses the necessary skills and qualifications to provide the needed services; and WHEREAS, a ratification of amendment to the Agreement with Simon Wong Engineering has been prepared and submitted hereto; and WHEREAS, funding for the subject amendment is available in the individual as well as the Engineering General Operating budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City California, as follows: 1 . That the above recitations are true and correct. CIP budgets of Carlsbad, 2. That Ratification of Amendment No. 5 to the Agreement between the City of Carlsbad and Simon Wong Engineering for as-needed construction management and inspection services is hereby approved and the Mayor is authorized and directed to execute said amendment. /// /// /// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of July, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: LpRRAlpM. WOOD/City Cler (SEAL)