HomeMy WebLinkAbout1989-12-19; City Council; Resolution 89-448* ".- e a
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RESOLUTION NO. 89-448
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT
A TO THE REIMBURSEMENT AGREEMENT BETWEEN THE PORT OF LOS ANGELES AND CITY OF CARLSBAD FOR
THE BATIQUITOS LAGOON ENHANCEMENT PROJECT. PROJECT NO. 0000
WHEREAS, the City Council of the City of Carl:
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Carlsbad support services for the Batiquitos Lagoon Enhanc 9
environmental documentation and related technical studies 8
with the Port of Los Angeles (LAHD Agreement No. 1419-2) fo. 7
California, approved on April 19, 1988 a reimbursement agrec
10 Project, Project No. 0000; and
11 WHEREAS, additional funding is required for this pr
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Enhancement Project: and 19
Agencies, and the public with respect to the Batiquitos I 18
environmental information available to the City, Respor 17
document and support services necessary to maximize 16
of said reimbursement agreement to prepare the final environlr 15
California, finds it in the public interest to enlarge the 14
WHEREAS, the City Council of the City of Carl 13
outside of the scope of work of the original agreement; and
20 WHEREAS, the Port of Los Angeles has approved
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reimbursement agreement with the City of Carlsbad to undertakc
of the City of Carlsbad, California as follows: 26
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City C 25
of cost to perform said additional work; 24
WHEREAS, the reimbursement agreement contains an es' 23
enlarged scope of work; and
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1. That the above recitations are true and correl
2. That the City Council of the City of Carl '11 California, hereby authorizes the Mayor to execute reimburs
3 /I agreement (LAHD Agreement 1419-2A) for additional fundir
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prepare the final environmental document and Carlsbad su
services in the amount not to exceed $671,000 in accordance
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LAHD 1419-2~ which is incorporated by reference and made a
hereof.
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3. That the City Council of the City Of Carl
California, hereby authorizes the Director of Finance to inc
consultant payment requests and City reimbursement expense re<
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to the Port of LOS Angeles in accordance with the intent of
action.
PASSED, APPROVED AND ADOPTED at a regular meeting (
14/; Carlsbad City Council held on the 19th day of December
l5 // by the following vote, to wit:
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AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and
NOES : None
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ABSENT : None
22 /I ATTEST:
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(SEAL)
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