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HomeMy WebLinkAbout1981-11-03; City Council; 6788; Agreements for environmental impact report with New Horizons and the Woodward Company.. z 0 t3 <( _. 0 z ::l 0 0 CITY ...,i CARLSBAD -AGENDA .LL AB# {, 7l r' TITLE: MTG. 11/3/81 DEPT._P_L __ _ AGREEMENTS FOR ENVIRONMENTAL IMPACT REPORT WITH NEW HORIZONS AND THE WOODWARD COMPANY DEPT. HD. ~LI CITY ArrvVFA CITY MGRf? ;;KJ- RECOMMENDED ACTION: Staff recommends that the City Council ADOPT Resolution No. 67/S~ authorizing the Mayor to enter into agreement with the consulting firm "New Horizons" for preparation of an environmental impact report. Staff is also recommending the the Council adopt Resolution No.{, 7/~ authorizing the Mayor to enter into an agreement with the developer {Woodward) to ensure provision of funds. ITEM EXPLANATION The proposed project involves a pre-annexational zone change for 160 acres with the eventual processing of a site plan and tentative map. The property is located along both sides of Tamarack east of El Camino Real (map attached). Five req~ests for proposals were sent out by staff. Three firms responded with the following bids: PBR: WESTEC: New Horizons $14,220 10,450 9,200 Because all three firms are equally qualified to perf.orm the work required, staff is recommending the low bid. FISCAL IMPACTS There will be no direct fiscal impacts to the city as the developer will provide the funds for the consultant. There will probably be some staff time utilized which is not covered by the required fees. EXHIBITS A. Location Map B. Resolution No. {., 715 c. Resolution No. (p 7/Ce D. Agreement available on file with the Planning Department I l 2 3 4 5 RESOLUTION NO. 6715 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND NEW HORIZONS FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR A 160 ACRE PROJECT IN THE CITY OF CARLSBAD. 6 The City Council of the city of Carlsbad, California, 7 does hereby resolve as follows: 8 1. That certain agreement between the city of Carlsbad 9 and New Horizons for preparation of an environmental impact 10 report for a 160 acre project, a copy of which is on file with 11 the City Clerk, and incorporated herein by reference, is hereby 12 approved. 13 2. The Mayor of the city of Carlsbad is hereby 14 authorized and directed to execute said agreement for and on 15 behalf of the city of Carlsbad. 16 PASSED, APPROVED AND ADOPTED at a regular meeting of 17 the City Council of the city of Carlsbad, held on the 3rd day of 18 November, 1981, by the following vote, to wit: 19 20 21 22 23 24 25 26 27 28 ATTEST: (SEAL) AYES: Council Ma:nbers Packard, Casler, .Anear, Lewis and Kulchin NOES: None ABSENT : None P::-VcUJ RONALD C. PACKARD, Mayor erk 3 1 2 3 4 5 RESOLUTION NO. 6716 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE WOODWARD COMPANY, A DEVELOPMENT COMPANY, WHEREBY THE CITY WILL ACCEPT FUNDS FROM THE DEVELOPER FOR PROVISION OF AN EIR 6 The City Council of the city of Carlsbad, California, 7 Goes hereby resolve as follows: 8 1. That certain agreement between the city of Carlsbad 9 and The Woodward Company, for provision of EIR funds, a copy of 10 which is on file with the City Clerk, and incorporated herein by 11 referepce, is hereby approved. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. The Mayor of the city of Carlsbad is hereby ' authorized and directed to execute said agreement for and on behalf of the city of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the city of Carlsbad, held on the 3rd day of November, .1981, by the following vote, to wit: AYES: Council MenDers Packard, CMler, An.ear, Lewis and Kulchin NOES: None ABSENT: None £,~/~~/ RONALD C. PACKARD, Mayor ATTEST: (SEAL)