HomeMy WebLinkAbout2006-09-26; City Council; 18739; TAIC Preserve Steward Funding SourceCITY OF CARLSBAD - AGENDA BILL
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APPROVAL OF FUNDING SOURCE FOR
Technology Associates international Corp.
(TAIC)
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RECOMMENDED ACTION:
That the City Council ADOPT Resolution No.2006-283 authorizing the transfer of funds
from the City Council Contingency Fund as the funding source for the approved expenditure related to
the TAIC Preserve Steward Agreement approved on August 15, 2006 under Resolution No. 2006-248.
ITEM EXPLANATION:
On August 15, 2006, the City Council adopted Resolution No. 2006-248, approving an agreement with
TAIC to serve as the Preserve Steward for the City of Carlsbad's Habitat Management Plan (HMP)
and to provide other related biological consulting services. Resolution No. 2006-248 authorized the
City to enter in the agreement and for the expenditure of $125,476. However, the Resolution did not
reflect Council's action to transfer $125,476 from the Council Contingency Fund for this purpose.
FISCAL IMPACT:
No fiscal impact is associated with this action. Agenda Bill 18,702 identified fiscal impact of the
agreement and the Council Contingency fund. Resolution No. 2006-248 approved the fiscal
expenditure of $125,476.
ENVIRONMENTAL IMPACT:
None.
EXHIBITS:
1. City Council Resolution No. 2006-283
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION:APPROVED Hr*
DENIED D
CONTINUED D
WITHDRAWN D
AMENDED D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF d
OTHER - SEE MINUTES D
DEPARTMENT CONTACT: Michele Masterson (760)602-4615, mmast@ci.carlsbad.ca.us
1 RESOLUTION NO. 2006-283
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE
3 TRANSFER FOR FUNDING OF AND THE EXPENDITURE
4 FOR BIOLOGICAL CONSULTING SERVICES
5
WHEREAS, under Resolution 2006-248, the City Council authorized the Mayor
6
to enter into an agreement with Technology Associates International Corporation (TAIC)
7
to serve as the Preserve Steward for the City of Carlsbad's Habitat Management Plan;8
9 and
10 WHEREAS, Agenda Bill No. 18, 702 contemplated that the cost ($125,476) for
11 the Preserve Steward would be funded through the Council Contingency fund; and
12 WHEREAS, Resolution 2006-248 did not authorize the transfer of $125,476 from
13 the Council Contingency fund; and
14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
15 Carlsbad, California, as follows:
16
1. That the above recitations are true and correct.17
18 2. That the City Council hereby authorizes the transfer and expenditure of
19 $125,476 from the Council Contingency to fund the TAIC agreement for biological
20 services, for a one-year period.
21 3. That the specified funds are available in the Council Contingency Fund.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 26th day of September, 2006, by the following vote:
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
ATTEST:
M. WOODCity Clerk/