HomeMy WebLinkAbout1992-09-01; City Council; Resolution 92-2661
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RESOLUTION NO. 92-266
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1 AND AN AGREEMENT REGARDING FINAL DESIGN SERVICES FOR ALTA MIRA PARK AND HIDDEN VALLEY ROAD IMPROVEMENTS, PROJECT NOS. 3348 AND 3409
WHEREAS, the City Council of the City of Carl sbad on August 11, 1992
approved the Master Plan Report for the development of Alta Mira Park; and ~
WHEREAS, said Master Plan Report identifies a phased development of
said park including the construction of permanent access improvements to Hidden
Valley Road consistent with the Phase I construction of the park; and
WHEREAS, the City Council of the City of Carlsbad on December 3, 1991
adopted Resolution No. 91-386 approving a consultant agreement with The Dike
Partnership for the development of said Master Plan Report and providing for
subsequent design services for said park; and
WHEREAS, an amendment to said agreement, hereafter identified as
Amendment No. 1, has been negotiated between the parties and a scope of work,
schedule, and fee proposal has been prepared; and
WHEREAS, an agreement for the design of improvements to Hidden Valley
Road, hereafter identified as the Agreement, has been negotiated between the
parties and a scope of work, schedule, and fee proposal has been prepared; and
WHEREAS, the City Council of the City of Carl sbad hereby finds it
necessary, desirable, and in the pub1 ic interest to proceed with the approval of
aforementioned Amendment No. 1 and the Agreement to affect the final design
services required for the development of Alta Mira Park and improvements to
Hidden Val 1 ey Road.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 1 to an existing agreement with The Dike
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Partnership is hereby approved and the Mayor and City Clerk are authorized and
directed to execute said Amendment No. 1. Following the Mayor's signature of
this amendment, the City Clerk is further authorized and directed to forward
copies of this resolution and the amendment to The Dike Partnership, attention: ~
Mr. Frank grower, 363 Fifth Avenue, Suite 106, San Diego, California 92101 and 1
the Community Development Department, Municipal Projects.
3. That an Agreement with Crosby, Mead, Benton and Associates is hereby
approved and the Mayor and City Clerk are authorized and directed to execute said
Agreement. Following the Mayor's signature of this Agreement, the City Clerk is
further authorized and directed to forward copies of this resolution and ~
agreement to Crosby, Mead, Benton and Associates, attention: Mr. George Benton, ~ i
5650 El Camino Real, Suite 200, Carl sbad, California 92008-7128 and the
Community Development Department, Municipal Projects.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad
City Council held on the Ist day of SEPTEMBER , 1992 by the following
vote, to wit:
AYES: Council Members Lewis, Larson, Stanton, Nygaard
NOES: None
ABSENT: Council Member Kulchin gJ/L / '#
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CLAUDE'fi. LEWIS, Mayor
ATTEST :
Lik.Xd& R &&/&2LhA ALETHA L. RAUTENKRANZ, City C1& (SEAL)