HomeMy WebLinkAbout2005-09-06; Public Financing Authority; Resolution 111
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RESOLUTION NO. 11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH DUDEK &
ASSOCIATES, INC. FOR ENGINEERING, CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES OF THE
CARLSBAD MUNICIPAL GOLF COURSE PROJECT, PROJECT
NOS. 39721-1.39721-2 AND 39721-3.
WHEREAS, in December, 2003, the Board of Directors of the Carlsbad Public Financing
Authority (“CPFA) did approve proceeding with the development of the Carlsbad Municipal Golf
Course Project (rrProject”); and
WHEREAS, CPFA has secured all final project permits and entitlements necessary for the
Project; and
WHEREAS, final construction documents for the Project have been approved by the
Board; and
WHEREAS, the CPFA has reviewed the need for engineering, construction management
and inspection consultant services for the Golf Course construction; and
WHEREAS, the Department of Public Works solicited, received and reviewed Statements
of Qualifications for professional services for engineering, construction management and
inspection; and
WHEREAS, subsequent to a review of the Statements of Qualifications, staff recommends
Dudek & Associates, Inc. as the most qualified consultant; and
WHEREAS, funding for these professional services is provided by the Carlsbad Municipal
Golf Course Project budget.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public
Financing Authority of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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2. That the agreement with Dudek & Associates, Inc., for engineering, construction
management, and inspection services of the Carlsbad Municipal Golf Course Project, Project Nos.
39721-1, 39721-2, and 39721-3, copy of which is attached as Exhibit 2 to Agenda Bill No.
8 is hereby approved.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors of
the Carlsbad Public Financing Authority held on the 6th day of
SEP~ER , 2005 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Packard
9TTEST w*/
LORRAINE M. W6OD, Secretary (SEAL)