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HomeMy WebLinkAbout1988-08-02; City Council; Resolution 88-269.I < 1 2 3 4 5 6 7 a 9 10 I1 12 13 14 15 16 17 18 19 ! 20 21 22 23 24 25 26 27 28 e 0 RESOLUTION NO. 88-269 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH KELTNER AND ASSOCIATES FOR THE DESIGN OF THE BUENA VISTA LAGOON VISITATION AREA AND IMPROVEMENTS TO JEFFERSON STREET WHEREAS, the City Council of the City of Carlsba previously appropriated funds for the design and construci the Buena Vista Lagoon Visitation Area and Improveme Jefferson Street; and WHEREAS, proposals have been solicited for the de: the project from qualified engineering firms; and, WHEREAS, following receipt and evaluation oJ proposals, it has been recommended the firm of Keltri Associates be selected to design this project. NOW, THEREFORE, BE IT RESOLVED by the City Council City of Carlsbad, California, as follows: 1. That the above recitations are true and corre 2. That a consultant agreement with Keltnl Associates for the design of the Buena Vista Lagoon Vis Area and Jefferson Street Improvements is hereby appro1 the Mayor and City Clerk are hereby authorized and dire1 execute said agreement. 3. Following the Mayor's signature of the agr the City Clerk is further authorized and directed to copies of said agreement to Keltner and Associates e Municipal Projects Department for their files. /// a. I t I 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 i 20 21 22 23 24 25 26 27 28 i I1 e 0 4. That the Director of Finance is hereby aut? and directed to transfer all project appropriatior expenditures for Project No. 3204 to Project No. 3156 sc combine all project funds in one project account for accc and operational efficiency. PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 2nd day of August 1988 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and I NOES: None ABSENT : None ALETHA L. RAUTEfiKRANZ, City !Clerk ( SEAL 1