HomeMy WebLinkAbout2009-06-23; City Council; Resolution 2009-1641
RESOLUTION NO. 2009-164
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, TO APPROVE AND AUTHORIZE
EXECUTION OF AMENDMENT NO. 11 TO PROFESSIONAL
4 SERVICES AGREEMENT WITH WIMMER, YAMADA AND CAUGHEY
FOR ALGA NORTE COMMUNITY PARK, PROJECT NO. 3837 AND
5 3925.
6 WHEREAS, on July 8, 2003, City Council approved a professional services agreement
7 with Wimmer, Yamada and Caughey, to provide complete design services for Alga Norte
8 Community Park, Project No. 3837 and 3925; and
9 WHEREAS, Wimmer, Yamada and Caughey completed preparation of plans and
10 specifications for Alga Norte Community Park based on the master plan adopted by Resolution
-I-I No. 2002-371; and
12 WHEREAS, plans and specifications were completed and bids were received for
13 construction of Alga Norte Community Park; and
14 WHEREAS, on December 18, 2007, the bids for construction of the Alga Norte
Community Park were rejected by Resolution No. 2007-326; andI O
WHEREAS, on February 26, 2008, through Agenda Bill 19333, Council decided to defer16
the aquatics center's recreational component which included wet play structures, slides, and a
moving river; and
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WHEREAS, on April 21, 2009, through Resolution Number 2009-079, Council decided to
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proceed with rough grading of the Alga Norte Community Park; and
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WHEREAS, staff negotiated Amendment No. 11 with Wimmer, Yamada and Caughey
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for the purpose of bidding and constructing the mass grading and earthwork for the Alga Norte
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Community Park for a not to exceed amount of $147,500, and extension of their agreement to July
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8,2011.
24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
25 California, as follows:
pp
1. That the above recitations are true and correct.
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1 2. That Amendment No. 11 to Professional Services Agreement with Wimmer,
2 Yamada and Caughey, for Alga Norte Community Park is hereby approved.
3 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute
4 Amendment No. 11 to Professional Services Agreement with Wimmer, Yamada and Caughey for
5 and on behalf of the City of Carlsbad.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 23rd day of June 2009, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Lewis, Kulchin, Hall, Packard, Blackburn
None
None
LORRAINE M^WerOD,(pity Clerk
Karen R. Kundtz, Assistant City Clerk
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