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HomeMy WebLinkAbout1977-07-19; City Council; 4001-2; Public Facilities & Land Use ManagementCITY OF CARLSBAD AGENDA BILL NO. *+6 * /— /tuJMLJit^tJP "Lx Initial: /*?n Dept.Hd. 1C. DATE: DEPARTMENT: July Publ 19, 1977 ic Works • C. Atty.^ Mgr.* \ j Subject: Public Facilities and Land Use Management Program Consultant Agreement Statement of the Matter The existing consultant contract for our Public Facilities and Land Use Management Program expired June 30, 1977. The existing first-year grant has been extended by the State Office of Planning and Research for a period of two months. The second year of the program is included in the preliminary budget being reviewed by Council. Pending action on that budget, it is requested that the existing consultant contract be extended for a period of two months. Exhibits 2. 3. Staff Report Revised Project Consultant Employment Agreement Resolution No. £~i'//& Recommendation That Council adopt Resolution No. execute a two-month extension to the consultant agreement. authorizing City Manager to Council action 7-19-77 Resolution #5143 was adopted, authorizing the City Manager to execute a two-month extension to the consultant agreement. MEMORANDUM TO: City Manager FROM: Public Works Administrator DATE: July 8, 1977 SUBJECT: Public Facilities Program - Consultant Agreement The contract under which Joseph Sandy has been retained to perform con- sultant services in the development of our Public Facilities and Land Use Management Program expired on June 30, 1977. This program has received authorization from the State Office of Planning and Research for a two- month extension and will therefore be funded. In addition, the second year of this program is in the preliminary budget presented to Council for approval. It would seem appropriate at this time, until the formal adoption of the City budget is made, to extend Mr. Sandy's contract for a period of two months, which time is funded by the existing first year grant. Ronald A. Beckman, P.E. Public Works Administrator RAB:veb 14 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, EXTENDING AGREEMENT EMPLOYING PROJECT CONSULTANT WHEREAS, the City Council has authorized the City Manager to engage JOSEPH SANDY in consultant work on the Encina Public Facilities and Land Use Manage- ment Program; and WHEREAS, the agreement, dated January k, 1977, employing JOSEPH SANDY, terminated June 30, 1977; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Carlsba approve and authorize the City Manager to sign an agreement, attached hereto marked as Exhibit "A", extending the appointment of JOSEPH SANDY as Project Consultant for a period of two months terminating on August 31, 1977- PASSED, APPROVED, AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting held the 19th day of July , 1977, by the following vote, to wit: AYES: Councilmen Frazee, Lewis, Skotnicki and Councilwoman Casler NOES: None ABSENT: Councilman Packard ATTEST:ROBERT C. FRAZEE, Mayor E. ADAMS, City Clerk (SEAL)