HomeMy WebLinkAbout2017-11-07; City Council; Resolution 2017-213RESOLUTION NO. 2017-213
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE PLANS AND SPECIFICATIONS AND
AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE DRAINAGE
MASTER PLAN PROJECT: BCA -TAMARACK AVENUE, PARK DRIVE AND
MONROE STREET, PROJECT NOS. 6001, 6608 AND 6617, AND APPROVING
AN ADDITIONAL APPROPRIATION OF PLANNED LOCAL DRAINAGE AREA B
FUNDS IN THE AMOUNT OF $391,105.
EXHIBIT I
WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary,
desirable, and in the public interest to construct the Drainage Master Plan Project: BCA -Tamarack
Avenue, Park Drive and Monroe Street, Project Nos. 6001, 6608 and 6617 (Project); and
WHEREAS, the plans, specifications and contract documents for said Project have been
prepared and are on file in the Public Works Department of the City of Carlsbad and are incorporated by
reference herein; and
WHEREAS, the city established a Planned Local Drainage Area Fee Program for the express
purpose of funding the improvements identified in the Drainage Master Plan, which includes said
Project; and
WHEREAS, an additional appropriation of funds from the Planned Local Area B fund in the
amount of $391,105 is needed; and
WHEREAS, the Project was previously evaluated in the Final Environmental impact Report (FEIR
04-02), certified on Aug. 5, 2008 (Reso. No. 2008-229), for the City of Carlsbad Drainage Master Plan
Update and no further Environmental Quality Act (CEQA) review is required under CEQA Guidelines
Section 15162.
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 the plans, specifications and contract documents for the Drainage Master Plan
Project: BCA-Tamarack Avenue, Park Drive and Monroe Street, Project Nos. 6001, 6608 and 6617, are
hereby approved.
3. That the Administrative Services Director is authorized to appropriate funds in the
amount of $391,105 to the Project from the Planned Local Drainage Area B fund.
4. The city clerk of the City of Carlsbad is hereby authorized and directed to publish, in
accordance with State law, a Notice to Contractors Inviting Bids for the construction of the Drainage
Master Plan Project: BCA -Tamarack Avenue, Park Drive and Monroe Street, Project Nos. 6001, 6608
and 6617, in accordance with the plans, specifications and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 7th day of November 2017, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None. M=J1t#I//£
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BARBARA ENGLESON, City Clerk (). '-
(SEAL)