HomeMy WebLinkAbout2005-11-15; Public Financing Authority; Resolution 131
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RESOLUTION NO. 13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH DUDEK &
ASSOCIATES, INC. FOR ENVIRONMENTAL MOINTORING
SERVICES OF THE CARLSBAD MUNICIPAL GOLF COURSE
PROJECT, PROJECT NO. 39721-1.
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 (“Project”); 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 environmental monitoring services for
the Golf Course construction; and
WHEREAS, the Department of Public Works solicited, received and reviewed Statements
of Qualifications for professional services for environmental monitoring; 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 environmental monitoring
,enices of the Carlsbad Municipal Gblf Course Project, Project No. 39721-1, copy of which is
ittached as Exhibit 2 to Agenda Bill No. 10 is hereby approved.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors of
he Carlsbad Public Financing Authority held on the 15th day of
N ov emb e r
AYES: Board Members Lewis, Hall, Kulchin, Packard
, 2005 by the following vote, to wit: