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HomeMy WebLinkAbout2024-09-10; City Council; Resolution 2024-214RESOLUTION NO. 2024-214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE MONROE STREET POOL RENOVATION AND REPLACEMENT PROJECT'S PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS, APPROPRIATING $18,158,361 IN CONSTRUCTION FUNDING, AND AUTHORIZING THE CITY CLERK TO ADVERTISE THE PROJECT FOR CONSTRUCTION BIDS WHEREAS, the City Council of the City of Carlsbad, California has determined it necessary, desirable and in the public interest to construct the Monroe Street Pool Renovation and Replacement Project as designed; and WHEREAS, on Feb. 14, 2023, the City Council adopted Resolution No. 2023-055, authorizing the execution of Amendment No. 3 to the agreement with LPA Inc. to prepare design and con struction plans and specifications for the Monroe Street Pool Renovation and Replacement Project, Capital Improvement Program Project No. 4724, and WHEREAS, the City Council of the City of Carlsbad, California has determined that the plans, specifications and contract documents for the Monroe Street Pool Renovation and Replacement Project have been completed to the satisfaction of staff; and WHEREAS, the plans, specifications and contract documents for the project are on file at the City Clerk's Office and are incorporated by reference; and . WHEREAS, an additional appropriation in the amount of $18,158,361, to be funded with $6,052,787 from the Infrastructure Repair and Replacement Fund, and $12,105,174 from the General Capital Construction Fund, is needed to fund the construction of the project; and WHEREAS, on July 19, 1977, the City Council certified the Environmental Impact Report (EIR- 380) for the Monroe Street Pool, at the time identified as the "community swimming pool"; and WHEREAS, the Monroe Street Pool Renovation and Replacement Project, Concept 3, is within the scope of the prior environmental document and no further environmental documentation is required in accordance with California Environmental Quality Act Guidelines Section 15162; and WHEREAS, the City Planner determined on Feb. 7, 2023, that design concept three was consistent with the approved conditional use permit for the Community Swim Complex, the former name of the Monroe Street Pool facility.