HomeMy WebLinkAbout2020-04-21; City Council; Resolution 2020-065RESOLUTION NO. 2020-065
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE PRELIMINARY DESIGN PLANS AND
SPECIFICATIONS FOR RECONSTRUCTION OF FIRE STATION 2 AND
CONSTRUCTION OF A TEMPORARY FIRE STATION, CAPITAL IMPROVEMENT
PROGRAM (CIP) PROJECT NO. 4060 (PROJECT), AND AUTHORIZING THE CITY
CLERK TO ADVERTISE FOR DESIGN-BUILD PROPOSAL SOLICITATION.
Exhibit 1
WHEREAS, Carlsbad voters approved Measure O in November 2016 for the Project; and
WHEREAS, the City Council of the City of Carlsbad, California has determined that the
preliminary design plans and specifications have been completed to the satisfaction of city staff; and
WHEREAS, the project has been reviewed pursuant to the California Environmental Quality
Act and the Environmental Protection Ordinance (Title 19) of the Carlsbad Municipal Code; and
WHEREAS, on Feb. 19, 2020, the Planning Commission adopted Resolution No. 7360,
approving the conditional use permit, special use permit and variance required for the new station,
and Resolution No. 7361 approving the conditional use permit and coastal development permit for
the temporary fire station; and
WHEREAS, staff has prepared a Request for Qualifications (RFQ) to post on the City of Carlsbad
website for the solicitation of qualifications from prospective design-build firms; and
WHEREAS, staff has prepared a Request for Proposals (RFP) to issue to the top three qualified
design-build firms; and
WHEREAS, an independent cost estimate was prepared for the Project last year indicating that
adequate funding had been appropriated.
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 preliminary design plans and specifications for the Project are hereby approved
and on file in the city clerk's office.
3. That the city clerk of the City of Carlsbad is hereby authorized and directed to publish,
in accordance with State law and Carlsbad Municipal Code Section 3.28.085(D)-(E), a
April 21, 2020 Item #2 Page 5 of 67
Exhibit 1
Notice to design-build firms inviting RFQ's and RFP's for the Project, in accordance with
the preliminary design plans and specifications referred to herein.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 21st day of April, 2020, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Schumacher.
None.
None.
MATT HALL, Mayor
~"'-l!rnm~
/71-BARBARA ENGLESON, City Clerk
(SEAL)
April 21, 2020 Item #2 Page 6 of 67