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HomeMy WebLinkAbout1989-01-24; City Council; Resolution 89-24'1 I 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ I 0 0 RESOLUTION NO. 89-24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT FOR THE GROWTH MANAGEMENT PLAN TRAFFIC MONITORING PROGRAM AND APPROPRIATING FUNDS. WHEREAS, the Engineering Department of the City of Carlsbad has sc proposals from qualified traffic consulting engineering firms to perf1 traffic monitoring program of the Growth Management Plan; and, WHEREAS, the City Council of the City of Carlsbad hereby fi necessary, desirable and in the public interest to award a consultant ag with JHK & Associates of San Diego, California to provide services fl project; and, WHEREAS, the City of Carlsbad has previously collected Traffic Impa to fund said project. NOW, THEREFORE, BE IT RESOLVED by the City of Carlsbad, Califor fol 1 ows : 1. That the above recitations are true and correct. 2. That the amount of $59,764 is hereby appropriated fr unappropriated balance of the Traffic Impact Fund to Account Number 311-; 40-3316 for this project. 3. That a consultant agreement with JHK & Associates is hereby a and the Mayor and City Clerk are hereby authorized and directed to execu agreement. Following the Mayor's signature of said agreement, the City C /// /// /// /// /// /// i 1 * 0 '11 further authorized and directed to forward a copy of said agreement t 2 3 4 5 6 7 8 9 10 11 12 ATTEST: 13 14 ALEWAdiKRANz*\ R- 15 (SEAL) 16 17 Resolution to JHK & Associates, Attn: William R. Reilly, 2831 Camino South, Suite 108, San Diego, California 92108. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carl SI Council held on the 24th day of January , 1989 by the following wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and NOES: None ABSENT: None - 18 19 20 21 22 23 24 25 I 26 ll 27 28