HomeMy WebLinkAbout2005-06-07; Housing & Redevelopment Commission; Resolution 3961
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HOUSING AND REDEVELOPMENT COMMISSION RESOLUTION NO. 396
A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION
OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE
REDEVELOPMENT AGENCY’S EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH THE COMMUNITY LAND
USE + ECONOMICS GROUP TO COMPLETE A RETAIL MARKET ANALYSIS
FOR THE DOWNTOWN VILLAGE REDEVELOPMENT PROJECT AREA, AND
APPROPRIATING $100,000 TO FUND THE SUBJECT AGREEMENT AND
RELATED COSTS.
WHEREAS, the Carlsbad Redevelopment Agency has a need and a desire to complete a Retail
Market Analysis and to develop a Business Development Plan and MarketingPromotional Strategy for
the Village Redevelopment Area; and
WHEREAS, the Carlsbad Redevelopment Agency has determined that it requires the
professional services of a consultant with experience in completing the desired Retail Market Analysis
and related stratepes for the Village Redevelopment Area; and
WHEREAS, the Carlsbad Redevelopment Agency has completed a request for proposals and
selection process to identify the consultant most qualified to complete the desired Retail Market Analysis
and related strategies for the Village Redevelopment Area based on demonstrated experience; and
WHEREAS, pursuant to Carlsbad Municipal Code Section 3.28.070(A) for the acquisition of
professional services, the Carlsbad Redevelopment Agency has determined that the price for the requested
services is fair and reasonable and offers the best value to the Agency; and
.
WHEREAS, the Village Area Redevelopment Fund has a sufficient fund balance to appropriate
$100,000 for this contract.
NOW, THEREFORE BE IT HEREBY RESOLVED as follows:
1. That the above recitations are true and correct.
2. That the Housing and Redevelopment Commission hereby authorizes the Carlsbad
Redevelopment Agency’s Executive Director to execute a professional services agreement
with the Community Land Use + Economics Group (CLUE Group) to provide the required
consultant services to complete a Retail Market Analysis and subsequently prepare a Business
Development Plan and Marketingh’romotional Strategy for the Village Redevelopment Area,
in substantially the form presented in Exhibit 2 and as approved by the City Attorney, acting
in hisher capacity as Counsel to the Commission.
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Commission Resolution No. 396
3. The Housing and Redevelopment Commission approves the appropriation of $100,000 from
the Village Redevelopment Area fund balance.
PASSED, APPROVED AND ADOPTED at a special meeting of the Housing and
Redevelopment Commission of the City of Carlsbad, California, held on the 7Lday of June 7
2005, by the following vote, to wit:
AYES: Commissioners Hall, Kulchin, Packard, Sigafoose
NOES: Pbne
ABSENT: Commissioner Lewis
ABSTAIN: None
CLAUDE A. LEWIS, Chairman
MATT HALL, Vice-Chair
RAY@ND R PAT~HETT, Secretary
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