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HomeMy WebLinkAbout1992-09-01; City Council; Resolution 92-275/j 0 0 1 2 3 4 5 RESOLUTION NO. 92-275 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENTS TO EXISTING AGREEMENTS REGARDING THE BATIQUITOS LAGOON ENHANCEMENT PROJECT WHEREAS, the City Council of the City of Carlsbad has previously 6 g of Carlsbad costs for the ongoing development of the Batiquitos Lagoon 8 of Harbor Commissioners of the Port of Los Angeles for the reimbursement of City 7 entered into an agreement with the City of Los Angeles acting through its Board Enhancement Project; and 10 WHEREAS, the City Council of the City of Carl sbad has previously 11 Lagoon Enhancement Project. 18 the aforementioned agreements regarding the ongoing development of the Batiquitos 17 necessary, desirable, and in the public interest to execute said amendments to 16 WHEREAS, the City Council of the City of Carlsbad hereby finds it 15 drafted and executed by the parties thereto; and 14 WHEREAS, amendments to the aforementioned agreements have been 13 regarding the final design of the Batiquitos Lagoon Enhancement Project; and 12 entered into an agreement with Moffatt & Nichol Engineers, Incorporated, 19 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 20 Carlsbad, California, as follows: 21 2. That Amendment No. 1 to an existing reimbursement agreement between 22 1. That the above recitations are true and correct. 23 25 and City Clerk are authorized and directed to execute said amendment. Following 24 the City of Carl sbad and the City of Los Angeles is hereby approved and the Mayor the Mayor's signature of said amendment, the City Clerk is authorized and 26 directed to forward certified copies of said amendment and this resolution to the 27 /// 28 /// 0 0 1 P.O. Box 151, San Pedro, California 90733-0151, and the Municipal Projects 2 Port of Los Angeles, attention: Ms. Lisa Sales, 425 South Palos Verdes Street, Department. 3 4 3. That Amendment No. 2 to an existing engineering design agreement 5 amendment and this resolution to the Port of Los Angel es at the address 1 i sted g City Clerk is authorized and directed to forward certified copies of said 8 execute said amendment. Following the Mayor's signature of said amendment, the 7 hereby approved and the Mayor and City Clerk are authorized and directed to 6 between the City of Carlsbad and Moffatt & Nichol Engineers, Incorporated, is 10 in No. 2 above, Moffatt & Nichol Engineers, Incorporated, attention: Dr. James 11 Walker, 250 West Wardlow, P.O. Box 7707, Long Beach, California 90807, and the 12 Municipal Projects Department. i 13 14 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City ~ I!5 I! Council held on the & day of SEPTEMBER , 1992 by the following vote, l6Il to wit: 17 18 19 20 21 AYES: Council Members Lewis, Larson, Stanton, Nygaard NOES: None ABSENT: Council Member Kulchin ~~~~ f CLAUDE'/A./LEWIS, Mayor 22 23 24 ALETHA L. RAUTENKRANZ, City C1 erk ATTEST : (SEAL) 25 26 27 28