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HomeMy WebLinkAbout1994-06-07; City Council; Resolution 94-144e. ll 0 0 EXHIBIT 2 i 1 2 3 4 5 6 RESOLUTION NO. 94-144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CONSULTANT AGREEMENT FOR THE 1994 GROWTH MANAGEMENTPIANTRAFFIC MONITORING PROGRAM WHEREAS, the Engineering Department of the City of Carlsbad solicited Reque Qualifications from consulting traffic engineering firms to perform the traffic monitoring prt 7 of the Growth Management Plan; and 8 WHEREAS, the firm of JHK & Associates was selected as the most qualified to pc 9 the work; and 10 WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, de: l1 and in the public interest to award the consultant agreement to JHK & Associates of San I 12 13 14 15 16 17 18 19 California to provide services for said project; and WHEREAS, the City of Carlsbad has previously collected Traffic Impact Fees to fun project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car California, as follows: 1. That the above recitations are true and correct. 2. That the consultant fee of $44,014 will be charged to the Growth Managemer 20 Traffic Monitoring Program (Project Account No. 31 0-820-1 840-331 6). 21 3. That the consultant agreement with JHK & Associates is hereby approved a1 22 the Mayor’s signature of said agreement, the City Clerk is further authorized and directec 23 Mayor and City Clerk are hereby authorized and directed to execute said agreement. Fol~ 24 11 Ill 25 26 Ill Ill 27 Ill 28 .. I Ij e e ‘, 1 forward a copy of said agreement and this resolution to JHK & Associates, atte 2 Diego, California, 92108. 3 Steven A. Smith, Vice President, JHK & Associates, 8989 Rio San Diego Drive, Suite 33 4 5 6 7 8 9 10 11 12 13 PASSED, APPROVED AND ADOPTED at a regular meeting of the CarJsbad City C held on the 7th day of JUNE , 1994 by the following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila NOES: None ABSENT: None CLAUDE A.’ LEWIS, Mayor V” ATTEST: 14 15 ALETHA L. RAUTENKRANZ, City Clerk (SEAL) 16 17 18 19 11 2o I 21 22 23 24 25 11 26 27 28