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HomeMy WebLinkAbout1995-04-04; City Council; Resolution 95-790 e $. 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA8 ACCEPTING A GRANT IN SUPPORT OF THE CITY‘ HABITAT MANAGEMENT Pm’ AUTHORIZING THE MAYOR TO SIGN TH GRANT AGREEMENT’ AND AUTHORIZING THE MAYOR TO EXECUTE A AMENDED CONSULTANT AGREElWNT WITH THE RICK ALEXANDE COMPANY WHEREAS, the City of Carlsbad is preparing a Habitat Mana Plan: and WHEREAS, the National Fish and Wildlife Foundation has c grant to the San Diego Association of Governments (SAND; encourage local and regional wildlife habitat planning, such Habitat Management Plan; and WHEREAS, SANDAG is providing a portion of this funding, amount of $23,477.90, to the city of Carlsbad to aid preparation of the Habitat Management Plan: and WHEREAS, the City has previously entered into an agreemei the Rick Alexander Company to act as prime consultant for Ph’ of the Habitat Management Plan: and WHEREAS, the City wishes to continue the services being p by the Rick Alexander Company and will utilize grant funds f purpose: and WHEREAS, it will therefore be necessary to amend the e consultant agreement with the Rick Alexander Company: and WHEREAS, the City may receive additional federal grant from the National Fish and Wildlife Foundation through SAND3 WHEREAS, in the event that additional grant funding available from the National Fish and Wildlife Foundation, it necessary to execute an amended grant agreements. I * 0 1, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council City of Carlsbad, California as follows: 1. That the above recitations are true and correct. 2. That the Mayor is authorized to sign the grant agr with SANDAG, and the Finance Director is authorized to apprc the funds for use in carrying out tasks related to completion Habitat Management Plan. 3. The Mayor is authorized to execute an amended cons agreement with the Rick Alexander Company. 4. In the event that additional grant funds become avai the City Manager is authorized to execute an amended grant agr and an amended consultant agreement and the Finance Direci authorized to appropriate the additional grant funding, estima be $24,000. PASSED, APPROVED AND ADOPTED at a regular meeting of th Council of the City of Carlsbad, California, held on the 4tl day of APRIL , 1995, by the following vote, to AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall NOES: None ABSENT: None ATTEST: EtL R. ALETHA L. RAUTENKRANZ, City Clerk) 2