HomeMy WebLinkAbout2016-01-26; City Council; Resolution 2016-0021
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RESOLUTION NO. 2016-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING RATIFICATION OF AMENDMENT NO. 2
TO THE AGREEMENT WITH THE LAND STEWARDS FOR
INSTALLATION OF STORMWATER BEST MANAGEMENT PRACTICES
IN THE POINSETTIA FIRE BURN AREA AS MAY BE NEEDED BECAUSE
OF THEEL NINO STORMS
EXHIBIT 1
WHEREAS, the City of Carlsbad and The Land Stewards (the Parties) entered into an
agreement for $151,640 for the installation of stormwater best management practices (BMPs)
in the Poinsettia fire burn area on Dec. 19, 2014 (Agreement); and
WHEREAS, on April 10, 2015, the Parties executed Amendment No. 1 to the Agreement
to increase the allowable amount by $148,360; and
WHEREAS, the current Agreement expired on Dec. 19, 2015; and
WHEREAS, the Parties desire to execute a Ratification of Amendment No. 2 to alter the
Agreement's scope of work to increase the Agreement by an amount not to exceed $100,000,
for a total Agreement amount not to exceed $400,000, and to include additional installation of
stormwater BMPs in the Poinsettia fire burn area as may be needed in response to storm
events due to the upcoming El Nino storms predicted; and
WHEREAS, it is in the city's interest to execute a Ratification of Amendment No. 2 to
allow the installation of additional BMPs as needed to protect the city's storm drain system that
drains the Poinsettia fire burn area from becoming clogged with sediment that may lead to
flooding and increased storm drain maintenance costs; and
WHEREAS the Parties desire to extend the Agreement for a period of one year, expiring
on Dec. 19, 2016; and
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WHEREAS, Ratification of Amendment No. 2 is being funded from the Public Works
current operating budget in the General Fund.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
as follows:
1. That the above recitations are true and correct.
2. That Ratification of Amendment No. 2 to the Agreement with The Land Stewards
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3. That Ratification of Amendment No. 2 to the Agreement with The Land Stewards
will increase the contract by an amount not to exceed $100,000, for a total Agreement amount
not to exceed $400,000, and the Mayor is hereby authorized and directed to execute said
amendment.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
of Carlsbad on the 26th day of January 2016, by the following vote to wit:
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AYES: Council Members Hall, Wood, Schumacher, Blackburn.�
NOES: Council Member Packard.
ABSENT: None.
ATTEST:
/ ,,,," ., BARBARA ENGLESON, <Gi y Clerk
(SEAL)