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
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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
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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)