HomeMy WebLinkAbout1992-08-04; City Council; Resolution 92-245e 0
1 RESOLUTION NO. 92-245
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A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING A
SUPPLEMENTAL AGREEMENT WITH HELMING ENGINEERING, INC., TO PROVIDE
CONSULTANT PLAN CHECK SERVICES AND ADMINISTRATIVE PROCEDURES TO
PROVIDE FOR THESE SERVICES.
5 I/ ll The City Council of the City of Carlsbad, California, does hereby resolve as follows:
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1. That a supplemental agreement between the City of Carlsbad and Helming
Engineering, Inc. for consultant plan check services to be provided to FieldstoneILa Costa
Associates, a copy of which is attached as Exhibit 1 and made a part hereof, is hereby
approved.
11 2. That the agreement between the City of Carlsbad and FieldstoneILa Costa
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3. That the Mayor of the City of Carlsbad is authorized to execute said 15
the costs paid by the City for such services. 14
provides for FieldstoneILa Costa Associates to pay the City the amounts necessary to offset 13
Associates dated July 8, 1991, a copy which is attached as Exhibit 2 and made a part hereof,
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supplemental agreement with Helming Engineering, Inc. for and on behalf of the City of
Carlsbad.
4. That the Finance Director is hereby authorized to appropriate funds to the
appropriate expenditure account based on revenue received.
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5. That the Purchasing Officer is hereby authorized to increase the Purchase Order
to Helming Engineering, Inc. for up to $300,000 as offset by revenue to cover costs associated
with this agreement.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 4th day of August , 1992 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Stanton, Nygaard
NOES: None
ABSENT: Council
AlTEST:
A~-~A~%N~~
(SEAL)
0 0 CAI llUl I I
SUPPLEMENTAL AGREEMENT FOR CONSULTANT
PLAN CHECK SERVICES FOR FIELDSTONE
MASTER PLAN DEVELOPMENTS
THIS SUPPLEMENT AGREEMENT is made this 7th day of AUGUST , 1992 between
the CITY OF CARLSBAD, a municipal corporation of the State of California, hereinafter referred
to as CITY, and Helming Engineering, Inc. hereinafter referred to as CONSULTANT.
RECITALS
WHEREAS, the CITY has entered into an agreement dated July 7, ‘1992 with Helming
Engineering, Inc. to provide necessary engineering services for plan check of improvement plans,
grading plans and final maps; and other services that may be required; and
WHEREAS, the CITY has entered into an agreement with Fieldstone/La Costa Associates
hereinafter called the APPLICANT, wherein the CITY agrees to provide consultant plan check
services in order to augment the CITY’S normal plan check processing, for projects related to the
APPLICANT’S Master Plan Communities; and
WHEREAS, the CONSULTANT has the qualifications to provide the required plan check
services; and
WHEREAS, it is understood that the CONSULTANT shall be an independent contractor
of the CITY;
5 NOW, THEREFORE, in consideration of their mutual covenants and conditions, the parties
hereto agree to supplement to the scope of work of the Agreement dated July 7,1992 to include
the following:
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A. CONSULTANT’S GENERAL RESPONSIBILITIES
1. Liaison between City staff, consultants, property owners and/or developers,
and other governmental agencies.
2. Monitoring of project schedules.
3. Coordination of plan check activities.
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4. Reg,ularly reporting progress to the City Engineer
5. Plan check services for all improvements
B. Plan check OF PRIVATE DEVELOPMENT PROJECTS WITHIN FIELDSTONE
OWNERSHIP.
1. Private development projects owned by Fieldstone.
2. Private development projects not owned by Fieldstone which are authorized
in writing by Fieldstone.
IN WITNESS THEREOF, we have' hereunto set our hands and seals as to this 10 th
day of AUGUST , 1992.
CITY OF CARLSBAD HELMING ENGINEERING, INC. /g-/
/$jj/? ,: ,J[d69 By: a d"
CLAUDE A: LEWIS, Mayor s!HELMlNG{&d*,
ATTEST: APPROVED AS TO FORM:
ALETHA L2.&zf&/K" L. RAUTENKRANZ By: LR. CksJ?L* RONALD R. BALL, p/,~lq~,
City Clerk City Attorney
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0 EXHIBIT 2
AGREEMENT FOR CONSULTANT PLAN CHECK
SERVICES FOR FIELDSTONE/LA COSTA
MASTER PLANS
THIS AGREEMENT is made this $$-%jay of * , 1991 between the Crpl
. OF CARLSBAD, a municipal corporation of the State of California, hereinafter referred to as CIPI,
and FIELDSTONULA COSTA ASSOCIATES, a California Limited Partnership, hereinafter referred
to as FIELDSTONE..
RECITALS
WHEREAS, FIELDSTONE is the Master Developer of certain unimproved real property,
hereinafter called "Property", located within Local Facilities Management Zones 6, 10, 11 and 12
.of the City of Carlsbad; and
WHEREAS, FIELDSTONE is in the process of procuring certain discretionary approvals
for the subdivision and development of portions of the Property along with the processing
construction plans for improvements of portions of the Property previously granted approvals;
and
WHEREAS, CITY has determined that its current staff is inadequate in number to process
the projects related to the Property in a timely and thorough manner due to the scope and length
of time contemplated to complete such processing and is willing to contract with a consultant
for such services; and
WHEREAS, FIELDSTONE in order to ensure the expeditious processing of said projects
related to the Property desires to pay to the CllY the amount necessary to offset the costs paid
by the City for such services.
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NOW, THEREFORE, in consideration of the covenants and conditions, it is agreed as
follows:
1. The City will engage the firm of Helming Engineering, Inc. for consulting
services hereinafter referred to as “Consultanr to perform the necessary work in the processing
of projects related to the Property.
2 It is understood that the Consultant services shall conform to the Agreement
between the CITY and Consultant dated August 5,1988 attached as Attachment 1 and made a
part of this agreement.
3. It is understood that the CRY will direct the consultants work and be
responsible for payment out of the appropriate General Fund Account. CRY will advise
Fieldstone of the work ordered and its cost.
4. FIELDSTONE shall pay to the appropriate General Fund Revenue Account
funds sufficient to off set expenses for the Consultant‘s services. FlEtDSTONE will advance an
initial sum of $50,000. Additional lump sum payments will be made by FlELDSTONE upon
CRY‘S written request. as necessary to off sei expected expenses to be incurred by CrrY for
Consultant services. Payments shall be made by FIELDSTONE within thirty (30) days of written
notice by the CITY. CITY will ensure, to the extent feasible, that no further work by the
Consultant will be authorized in any fiscal year by ClTy which will require an offset in excess of
the estimate for any year without an amendment to this agreement.
5. Funds paid as part of this agreement shall be over and above the piancheck
fees required as part of the normal plancheck processing procedures. FIELDSTONE agrees that
services provided under this agreement are meant to augment and not supplant normal
plancheck processes and fees.
6. CITY shall provide copies of all invoices submitted by Consuttant to
FIELDSTONE at the time invoices are submitted for payment.
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7. All plans, specifidations and other preliminary documentation as prepared for
public facilities construction shall become the property of the C17y.
8. tt is understood that the Consultant shall be an independent contractor of the
City.
9. The CrrY shall furnish to FIELDSTONE a copy of the Consultant's basic rate
schedule and any changes to the basic rate schedule as submitted by the Consultant.
10. This Agreement shall terminate in two years from the date hereof, subject to
renewals thereafter at the consent of both parties; provided, however, this Agreement may be
terminated by either party upon thirty (30) days written notice, or in the event FIELDSTONE fails
to deposit requested funds within thirty (30) days of demand. Within thirty (30) days following
the termination of this Agreement, CllY shall refund any revenues in excess of those necessary
to offset expenses incurred for Consultant services.
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11. Any notice or other instrument required by this Agreement shall be deemed
delivered if deposited, certified mail, in the United States mail addressed as follows:
"CARLSBAD"
MR. Lloyd Hubbs
City of Carlsbad
2075 Las Palmas Drive
Carlsbad, CA 92009
"FIELDSTONE"
Mr. Doug Avis
Fieidstone/La Costa Associates
,P. 0. Box 9000-266
Carisbad, CA 92009
IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and
year first above written.
ATTEST:
&A*. P. KO9
ALtrHA L. RAUTENKRANZ,
City Clerk
FIELDSTONELA COSTA ASSOCIATES
LIMITED PARTNERSHIP, a
California Limited Partnership
BY: THE FIELDSTONE COMPANY,
a California Corporation,
its General Partner
BY fdKE STEWART,
Assistant Secretary
The Fieldstone Company
AP OVED AS TO FORM: A /L fz b,-
VINCENT F. BIONDO, JR. 3, 3.3 I
City Attorney
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