HomeMy WebLinkAbout1994-03-15; City Council; Resolution 94-81'I ll 0 0
.' II RESOLUTION NO. 94-81 1
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4 WHEREAS, the City Council of the City of Carlsbad, California, has previ
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARL5
CALIFORNIA, APPROVING AGREEMENTS REGARDING THE BATIQL
LAGOON ENHANCEMENT PROJECT AND APPROPRIATING PROJECT FU
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entered into agreements with the City of Los Angeles, Board of Harbor Commissi
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regarding the reimbursement of City of Carlsbad costs for the ongoing desigl
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development of the Batiquitos Lagoon Enhancement Project; and
9 WHEREAS, said Board did approve on February 9, 1994 a resolution appr
1o certain agreements regarding reimbursement of Carlsbad costs anticipated to t
11 during the construction phase of said project which are to be fully reimbursed b\
12 Board to Carlsbad; and
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WHEREAS, said agreements have been prepared are hereby presentec
approval; and
j/ WHEREAS, by this action the City Council hereby finds it necessary, desir 16
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18 NOW, THEREFORE, BE IT RESOLVED as follows:
and in the public interest to proceed with said agreements.
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1. That the above recitations are true and correct.
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2. That a reimbursement agreement with the City of Los Angeles, Boa
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Harbor Commissioners regarding the Batiquitos Lagoon Enhancement Project is he
23 approved and the Mayor and City Clerk are hereby authorized and directed to exe
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authorized and directed to forward one (1 1 copy of this Resolution and four (4) si! 25
said agreement. Following the execution of said agreement, the City Clerk is fu
copies of said agreement to the Port of Los Angeles, attention Peter Mar 26
27 11 Commission Secretary, 425 South Palos Verdes Street, P. 0. Box 151, San PC
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I1 California, 90733, and one (1) Xerox copy of the Resolution and agreement 1
2 /I Community Development Department.
3 3. That a consulting agreement with Tetra Tech, Incorporated is I
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approved and the Mayor and City Clerk are hereby authorized and directed to e:
' said agreement. Following execution of said agreement, the City Clerk is 1
authorized and directed to forward copies of said agreement to the Port of Los Ar
7 attention Lisa Sales, at the address referenced above, and to Tetra Tech, Incorpc
attention Betty Dehoney, 6405 Mira Mesa Boulevard, San Diego, California, 9
and to the Community Development Department.
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11 4. That an amendment to an existing agreement with Moffatt and I\
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City Clerk is further authorized and directed to send copies of said amendment. 14
directed to execute said amendment. Following the execution of said amendmer l3
Engineers is hereby approved and the Mayor and City Clerk are hereby authorizc
)I Port of Los Angeles, attention Lisa Sales, at the address referenced above, E 16
17 Moffatt and Nichol, Engineers, attention James Walker, 250 West Wardlow S
18 Long Beach, California, 90807, and to the Community Development Departmer
19 5. That an agreement with the United States Department of Agricult
2o 1 hereby approved and the Mayor and City Clerk are hereby authorized and direct
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execute said agreement. Following the execution of said agreement, the City CI
23 /I further authorized and directed to send copies of said agreement to the Port o
24 Angeles, attention Lisa Sales at the address referenced above, and to the United S
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Alpine, California, 91 901 , and to the Community Development Department. 26
Department of Agriculture, Attention David Moreno, I829 Arnold Way, No. 2
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6. That the City Council does hereby approve an appropriation of $61 (
from the General Capital Construction Fund into the Batiquitos project accoul
308-820-1 890-3429 for project management and administrative services by thl
of Carlsbad during the construction phase of said project subject to full reimbursc
from the Port of Los Angeles in accordance with the above referenced agreemf
PASSED, APPROVED, AND ADOPTED at a regular meeting of Carlsbac
Council held on the 15th day of MARCH , 1994, t
following vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard
NOES: None
ABSENT: Council Me
ATTEST:
ll.&zkapk
Aleths L. Rautenkranz, City Clerk
(SEAL)
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