HomeMy WebLinkAbout2011-04-26; City Council; Resolution 2011-082EXHIBIT 1
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RESOLUTION NO. 2011-082
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, AUTHORIZING STAFF TO
PROCEED WITH A DESIGN-BUILD PROCUREMENT
4 APPROACH FOR CONSTRUCTION OF A NEW MAINTENANCE
AND OPERATIONS CENTER TO BE LOCATED ADJACENT TO
5 THE EXISTING FLEET MAINTENANCE BUILDING AND THE
PUBLIC SAFETY CENTER.
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7 WHEREAS, City Council has determined that it is desirable and in the best interest of
8 the community to collocate maintenance and operations (M&O) staff at one central location in
9 order to optimize, efficiency, collaboration, and teamwork across these departments, and;
10 WHEREAS, the City Manager recommends staff proceed with a design-build
11 procurement approach in accordance with Carlsbad Municipal Code Section 3.28.085 for
12 construction of a new Maintenance and Operations Center to be located on the existing Fleet
13 Maintenance building and Public Safety Center property subject to environmental and land use
14 planning review and approval of applicable City permits and;
15 WHEREAS, There is an existing appropriation of $28,111,166 identified for the
1R0 Maintenance and Operations Center, which includes funding from Community Facilities District
#1, Water Replacement and Sewer Replacement, and;
18 WHEREAS, based on preliminary cost estimates that considered the projected size and
19 types of use, staff believes the existing appropriation is sufficient.
20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
21 California, as follows:
22 1. That the above recitations are true and correct.
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2. The City Council of the City of Carlsbad has determined that it in the best
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interests of the community to collocate its maintenance operations
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3. The City Council of the City of Carlsbad authorizes the City Manager to direct
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staff to proceed with a design-build procurement approach in accordance with
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Carlsbad Municipal Code Section 3.28.085 for construction of a new
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1 Maintenance and Operations Center to be located on the existing Fleet
2 Maintenance building and Public Safety Center property subject to environmental
3 and land use planning review and approval of applicable City permits.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 26th day of April, 2011, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
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5 NOES: None.
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7 ABSENT: None.
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12 ATTEST:
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LORRAINE M. WOOD, City Clerk
16 (SEAL)
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