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HomeMy WebLinkAbout1994-10-11; City Council; Resolution 94-289I! 0 0 EXHIBIT 2 1 2 3 4 RESOLUTION NO. 94-289 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROPRIATING AND TRANSFERRING FUNDS AND APPROVING A CONSULTANT AGREEMENT WITH PROJECT DESIGN CONSULTANTS FOR DESIGN SERVICES FOR THE OLIVENHAIN ROAD WIDENING, PROJECT NO. 3466 5 6 7 8 WHEREAS, the City Council of the City of Carlsbad, finds it necessary, desirable, 9 the public interest to direct preparation of plans, specifications, and cost estimates 1 WHEREAS, the City Council of the City of Carlsbad, California, hereby finds it necc desirable, and in the public interest to widen Olivenhain Road; and, 10 widening of Olivenhain Road; and, 11 WHEREAS, a consultant agreement with Project Design Consultants has been prc 12 I Olivenhain Road Widening Project. I* WHEREAS, the City of Encinitas has agreed to fund 50% of the project costs 1 13 and submitted hereto. 15 16 17 18 19 20 21 WHEREAS, sufficient funds are available in the Rancho Santa Fe Road/Olivenhair Project Account No. 440-820-1 890-31 90. 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 Finance Director is authorized to transfer $1,500,000 from the R I 22 23 440-8204 890-3466. Santa Fe Road/Olivenhain Road (Project No. 31 90) to the Olivenhain Road Widening Projf 24 of Encinitas for project costs of the Olivenhain Road Widening Project. 25 3. That the Finance Director is authorized to appropriate funds received from th agreement. The City Clerk is authorized and directed to forward copies of the signed agrel 28 Consultants is hereby approved and the Mayor is authorized and directed to executt 27 4. That a consultant agreement between the City of Carlsbad and Project C 26 a e 1 the Engineering Department for processing. 2 to Project Design Consultants, 701 "B" Street, Suite 800, San Diego, California, 92101, as v 3 I1 4 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cc 5 held on the 1 lth day of OCTOBER , 1994 by the following vote, to wit: 6 7 AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila NOES: None 8 9 10 11 ABSENT: None 12 11 ATTEST: 13 14 15 16 1'7 18 19 20 21 22 23 24 ALETHA L. RAUTEN (SEAL1 25 26 27 28 /I