HomeMy WebLinkAbout2011-03-22; City Council; Resolution 2011-0491 RESOLUTION NO. 2011-049
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AN AMENDMENT
3 TO EXISTING AGREEMENTS AND APPROPRIATION OF
FUNDS FOR THE LA COSTA AVENUE ROAD
4 DIET/ARTERIAL ROAD TRAFFIC CALMING PROJECT,
5 PROJECT NO. 6038.
6 WHEREAS, on January 28, 2008, the City Council of the City of Carlsbad, California,
7 hereafter the "City," approved an agreement for professional services with KOA Corporation,
8 hereafter the "Consultant," for the La Costa Avenue Road Diet/Arterial Road Traffic Calming
9 Project, Project No. 6038, hereafter the "Project"; and
10 WHEREAS, on November 9, 2009, the City amended this agreement for professional
11 services with the Consultant to extend the agreement for a period of one (1) year ending
12 January 27, 2011; and
WHEREAS, there are sufficient funds in the Gas Tax fund for the $112,000 appropriation
14 requested; and
15
WHEREAS, a scope of work, schedule, and fee proposal have been prepared by the
16
Consultant for the Project.
17
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
18
California, as follows:
19
1. That the above recitations are true and correct.
21 2. That the Finance Director is authorized to appropriate a total of $112,000 in Gas
22 Tax funds towards the Project.
23 3. That an amendment to an existing agreement with KOA Corporation is hereby
24 approved and the Mayor is authorized to execute said amendment. Following
25 execution of the amendment, the City Clerk is directed to forward copies of the
26 signed amendment and this Resolution to KOA Corporation, attention Mr. Arnold
27
Torma, 5095 Murphy Canyon Road, Suite 330, San Diego, California 92123.
28
1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 22nd day of March 2011, by the following vote to wit:
3 ..
AYES: Council Members Hall, Blackburn, Packard.
4"
NOES: Council Members Kulchin, Douglas.
6"
ABSENT: None.
s"
9
10
11 MATTHALL, Mayor
12 ATTEST:
13
14
15
LORRAfcM,,yVOOD, City Clerk
16 fSEALYo%k\,SB/i0%
17
18
19
20
21
22
23
24
25
26
27
28