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HomeMy WebLinkAbout1988-08-23; City Council; 9611; AGREEMENT WITH CARLTAS APPROVAL OF CHANGE ORDER NO. 1 FOR PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT* f3 .. I Z & a d g 3 0 0 z 4- {- - w Bur bnnmmnv - AUtN -BILL 9 w, - , AB# qt;& TITLE DEPT. HD.- MTG. 8/23/88 AGREEMENT WITH CARLTAS AND APPROVAL cln~4 DEPT. MP AIRPORT ROAD WEST ASSESSMENT DISTRICT CITY MGR-y RECOMMENDED ACTION: Adopt Resolution No. ffa3'' approving an agreement with the Carltas Company for modifications to the Palomar Airport Road West Assessment District and approving project change order number 1. Adopt Resolution No. ff-dkJordering changes and modifications in proceedings and assessments for the Palomar Airport Road West Assessment District. ITEM EXPLANATION: On July 19, 1988, the City Council adopted Resolution No. 88-250 awarding the construction contract for the Palomar Airport Road West Assessment District, Project No. 3151. An element of the construction bid package, referred to as '!Bid Alternate No. 1," includes construction items to lower the roadway elevation approximately five (5) feet at the west end of the project fronting property owned by the Carltas Company. Bid Alternate No. 1 was not awarded on July 19, 1988 to the contractor since Carltas had not reached a decision whether it wished to assume additional construction and related costs for this alternate item. Lowering the roadway elevation on Palomar Airport Road in this area offers improved roadway geometrics, reduces future grading requirements and reduces potential impacts on valuable riparian habitat. Reduced grading requirements will limit roadway impacts due to import of excessive fill material for future development. The attached agreement between the City, as administrators offl the Palomar Airport Road West Assessment District, and Carltas provides for the modifications to the project scope and Carltas' agreement to the additional assessed value. This amount is estimated at $484,329.64 of construction items and $134,226.73 of related assessment district costs required to administer this item including bond discount, reserve fund and capitalized interest expenses. All costs related to this change are assessed solely to Carltas and shall not be the obligation of the City or other District property owners. Also attached is the Consent and Waiver request of Carltas agreeing to the modified preliminary assessment as required under the provisions of the Municipal Improvement Act of 1913. Staff recommends approval of the attached City-Carltas agreement. Project change order number 1 to the construction contractor in the amount of $484,329.64 reflects the modifications to the construction scope as agreed to by the City-Carltas agreement. Staff recommends approval of the attached project change order. OF CHANGE ORDER NO. 1 FOR THE PALOMAR . (I) 0 Page Two of Agenda Bill No. qLly FISCAL IMPACT: All costs associated with change order number 1 are the sole responsibility of the Carltas Company as indicated in the attached agreement and shall be assessed to this property owner upon completion of the project through the assessment process. EXHIBITS : 1. Resolution No. ff’fbi approving an agreement between the City of Carlsbad and the Carltas Company for the Palomar Airport Road West Assessment District and approval of project change order number 1. 2. City of Carlsbad-Carltas Company agreement. 3. Change order number 1. 4. Resolution No. ffd/Z ordering changes and modifications in proceedings and assessments in a special Assessment District pursuant to the Municipal Improvement Act of 1913. 5. Assessment District modifications Consent and Waiver request. c 1 2 3 4 5 6 7 8 9 10 'I 12 l3 '4 15 l6 '7 18 19 20 21 22 23 24 25 26 27 28 @ 0 RESOLUTION NO. 88-311 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH THE CARLTAS COMPANY AND APPROVING CHANGE ORDER NUMBER 1 FOR THE PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT, PROJECT NO. 3151 WHEREAS, the City of Carlsbad, acting as administrato of the Palomar Airport Road West Assessment District, h previously awarded a construction contract for said Distric and WHEREAS, the Carltas Company is a participant, property owner, in said District; and WHEREAS, the City of Carlsbad and the Carltas Compa hereby desire to modify the construction scope of work in mutu benefit; and WHEREAS, the City Council of the City of Carlsbad here finds it necessary, desirable and in the public interest accomplish said modifications. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I 1. That the above recitations are true and correct. 2. That an Agreement between the City of Carlsbad a the Carltas Company is hereby approved and the Mayor and Ci Clerk are hereby authorized and directed to execute sa Agreement. Following the Mayor's signature of said Agreemer the City Clerk is further authorized and directed to forwa copies of said Agreement to the Carltas Company and t Municipal Proj ects Department. /// /// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 @ 0 3. That Project Change Order Number 1 is heret approved and the Mayor is hereby authorized and directed t execute said Change Order. Following the Mayor's signature c said Change Order, the City Clerk is further authorized ar directed to return the original of this Change Order to tk Municipal Project Department for processing. 4. That the Purchasing Officer is hereby authorized ar directed to increase the assigned purchase order for thi project in the amount of $484,329.64. 5. That the City Council does hereby appropriate to tl Project Account No. 3151 all City contributions in the amount ( $3,334,755, and all bond sale proceeds in the amount ( $5,339,028. PASSED, APPROVED AND ADOPTED by the City Council of tl 23rd day ( City of Carlsbad at its regular meeting held on the August , 1988, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Mamaux and Pettine NOES: None ABSTAIN: Council Memb ABSENT: None i I C'fiAUDE A. %EWIS, Mayor ATTEST : ALETHA L. RAUTENKRANZ, Cit$ Clerk (SEAL) m 0 MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLTAS COMPANY, A CALIFORNIA LIMITED PARTNERSHIP, REGARDING THE PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT THIS MEMORANDUM OF AGREEMENT, made and entered into as of the 29th day of July, 1988, by and between the CITY OF CARLSBAD, a municipal corporation, hereinafter referred to as llCity,ll and the CARLTAS COMPANY, a California Limited Partnership, hereinafter referred to as flCarltas." WHEREAS, the City, acting as administrators of the Palomar Airport Road West Assessment District, hereinafter referred to as the llDistrict,lf project number 3151, is currently constructing, or causing to be constructed, certain improvements to Palomar Airport Road within the City of Carlsbad; and WHEREAS, Carltas is a property owner within the aforementioned District boundaries and participating in said assessment district; and WHEREAS, Carltas has requested the City, as administrators of the District, to effect certain modifications for the benefit of Carltas to the improvements currently under construction for said District; and WHEREAS, the City Council of the City of Carlsbad, by this agreement, finds it necessary, desirable and in the public interest to assist Carltas with said modifications to the District's improvements; and eJ 0 1. WHEREAS, said requested modifications and all related costs thereof shall be the sole financial responsibility of Carltas and will not, as a result of this agreement, adversely effect the interests of City or other District participants: NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Carltas do hereby agree as follows: 1. Carltas does hereby formally request City, as administrators of the District, and City does hereby agree to modify said improvements to include "BID ALTERNATE NO. 1" as generally described in the City's plans, specifications, and contract documents for the construction of said District, more specifically, unit item numbers 96 through 106 inclusive, pages 14 and 15, of said specifications on file with City. 2. It is understood by the parties to this agreement that said unit items and quantities are considered estimates for bidding purposes. Carltas does hereby agree to be responsible to City, as administrators of said District, for all final quantities and costs, as well as all other construction items and costs, reasonably necessary to carry out the construction of BID ALTERNATE NO. 1, consistent with the general intent of this agreement. 3. City, as administrators of said District, has on July 19, 1988, awarded a construction contract to the M.L. 0 L,slr ut LHKLXWU 0 PUBLIC WORKS PROJECT CHANGE ORDER NO. (More than $5,000) CONTRACT NO. 3151 PURCHASE ORDER NO. ACCOUNT NO. 320-820-1840 CONTRACTOR'S NAME M. L. Chilcote Company, Incorporated CONTRACTORIS ADDRESS 2160 Fletcher Parkway, Suite F, El Cajon, CA 92020 The contractor is directed to make the following changes. Changes shall include 1i material and equipment; payment stated on this change order includes all charges direc indirect arising out of this additional work. The requirements of the specificat where pertinent and not in conflict with this order shall apply to these changes. This change order is not effective unless signed by the Mayor. CHANGE: Construct roadway and improvements and related facilities for BID ALTERN NUMBER 1 as bid by Contractor, unit item numbers 96 through 106 inclusiv pages 14 and 15, of project specifications ani! bid documents per unit an total price. REASON FOR CHANGE: Construction of BID ALTERNATE NUMBER 1 requested by Assessment District Property Owner. COST : TIME CHANGE: Lump sum - Unit prices - Both X Total this extra - '84 84,329,64 - Previous net changes $- Original contract amount $5,~01 ,634 .TO V - White - Job File Ye1 1 ow - Contractor Gold - Purchasing with P.O. Chan E.1 ayo r Date Pink - Project Inspector L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1'7 18 19 (I! 0 RESOLUTION NO. 88-3 12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA. ORDERING CHANGES AND MODIFICATIONS IN PROCEEDINGS AND ASSESSMENTS IN A SPECIAL ASSESSMENT DISTRICT PURSUANT TO THE "MUNICIPAL IMPROVEMENT ACT OF 1913" WHEREAS, the CITY COUNCIL of the CITY OF CARLSBAE CALIFORNIA, has previously adopted its Resolution of Intentic and confirmed an assessment for certain works of improvement i a special assessment district, pursuant to the terms ar provisions of the "Municipal Improvement Act of 191311, beir Division 12 of the Streets and Highways Code of the State c California; said DISTRICT NO. 86-1 (PALOMAR AIRPORT ROAC hereinafter referred to as the "Assessment Districtll); and, WHEREAS, subsequent to the confirmation of the assessmer and after the improvements were ordered, but during the pendenc of these proceedings, it appears to be in the best publi interest to order a certain change and modification to tk proceedings , the Engineer v s llReporttl , and one certain individuz 1 assessments; and 20 21 22 23 24 25 26 27 28 WHEREAS, an executed CONSENT AND WAIVER has now be€ received, signed by the property owners , specifically requestir and consent to the proposed change and modification and increas in assessment. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true a1 correct. /// /// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 a 0 SECTION 2. That it is hereby ordered that th following described change and modification causing an increas in assessment be ordered: ASSESSMENT PROPERTY ORIGINAL PROPOSED NUMBER DESCRIPTION ASSESSMENT MODIFICATION 1 211-021-19 $1,636,225.84 $2,254,782.84 211-021-18 211-040-08 211-040-09 REASON FOR PROPOSED MODIFICATION: Realignment of the street ar road in front of Parcel No. 1, as said work is authorized by Bi Alternate No. 1. SECTION 3. That said change and modification, a previously ordered, has been expressly requested in writing b the property owner. SECTION 4. That said change and modification, as s ordered, is to the best interests of the property owners withi the boundaries of the Assessment District and the assessmen roll and Engineer's ttReporttl, as modified, shall now stand a the tlReporttl for all subsequent proceedings relating to thi Assessment District. I SECTION 5. That no public hearing is required fc 20 21 22 23 24 25 26 2'7 28 this change and modification inasmuch as said modificatio meets the intent and requirements of Section 10352 of th Streets and Highways Code, and it is further hereby determine that said change and modification is in the best public interes and convenience for the Assessment District and the propert owners affected thereby. SECTION 6. That said change and modification wil cause an increase in one assessment as previously described The amount of said increase in assessment shall be shown and I 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 c 0 and reflected on the ttPaid and Unpaid Listtt, as certified bu the Treasurer, as an increase pursuant to action ordered throug the adoption of this Resolution. A copy of this Resolution immediately upon adoption, shall be transmitted to the Office o the Treasurer so that said increased amount can be immediate1 added to said list; a copy of said list shall be kept on fil in the Office of the Treasurer, with a duplicate copy on fil with the transcript of these proceedings. PASSED, APPROVED AND ADOPTED by the City Council of th 23rd day o City of Carlsbad at its regular meeting held on the August , 1988, by the following vote, to wit: AYES: NOES: None ABSTAIN: Council Member ABSENT: None Council Members Lewis, Kulchin, Mamaux and Pettine ATTEST: & kQ- ALETHA L. RAUTENKRANZ, City\Clerk I (SEAL) a a 5 CONSENT AND WAIVER AGENCY: CITY OF CARLSBAD WHEREAS, the above Agency has initiated proceedings and confirmed assessments under the provisions of the I'Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, for the construction of certain public improvements to benefit properties within the boundaries of a special assessment district, said assessment district known and designated as ASSESSMENT DISTRICT NO. 86-1 (PALOMAR AIRPORT ROAD) , (hereinafter referred to as the IIAssessment District"; and , WHEREAS, at this time certain changes and modifications are proposed to be made to the assessment of property owned by the undersigned property owner(s); and, WHEREAS, the undersigned property owner(s) acknowledges that .pursuant to the provisions of the "Municipal Improvement Act of 191318, property owner would be entitled to additional notice of the proposed increases in the assessment against the property. The undersigned, however, acknowledges that he is aware of the proposed increase in the assessment against the property and waives any and all right which he may now have to further notice pertaining to the proposed increase in the assessment against the property and any and all right which he may have to protest the modification to the proposed improvements resulting in said increased assessment. NOW, THEREFORE, it is hereby declared by the undersigned property owner(s) as follows: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the undersigned property owner(s) hereby consents to the proposed modification and amendment to the assessments as hereinafter set forth: ASSESSMENT PROPERTY ORIGINAL PROPOSED NUMBER DESCRIPTION ASSESSMENT MODIFICATION 1 211-021-19 $1,636,225.84 $2,254,782.84 211-021-18 211-040-08 211-04 0-09 REASON FOR PROPOSED MODIFICATION: Realignment of the street and road in front of Parcel No. 1, as said work is authorized by Bid Alternate No. 1. 0 e p- * r 'i Consent and Waiver Page 2 SECTION 3. That property owner(s) hereby acknowledges the above proposed changes and modifications and requests the Agency to proceed at this time to order said changes and modifications. THE UNDERSIGNED HEREBY CERTIFIES UNDER PENALTY OF PERJURY THAT THEY ARE THE PROPERTY OWNERS AND/OR AUTHORIZED TO SIGN ON BEHALF OF THE PROPERTY OWNERS AS IT RELATES TO THIS CONSENT AND WAIVER. a California DATED: gN 2 -f+ By : i xxxxxxxxxxxxxxxxxxxxxxxx ~~&~~~~x&~~~xxxxxxxxxxxxxxxx (NOTARY) e r C *- 0 U z t factory evidence) to erson that executed the WI a -++ P*+W P instrument as c OFFICIAL SEAL q on behalf o E personally known to me (or proved to me on the basis of satis- - L a, C m 1 a G y executed it 'D m m therein named and acknowledged to me that the partnership WITNESS my hand and official seal Sign at u re 0 O (This area for official notarial seal)