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HomeMy WebLinkAbout1995-06-06; City Council; Resolution 95-138e+ 4 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 a 0 Exhibit 2 RESOLUTION NO. 9 5 - 13 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CONSULTANT AGREEMENT FOR THE 1995 GROWTH MANAGEMENT PLAN TRAFFIC MONITORING PROGRAM WHEREAS, the Engineering Department of the Crty of Carlsbad solicited Rc Qualifications from consulting traffic engineering firms to perform the traffic monitorin! of the Growth Management Plan; and WHEREAS, the firm of JHK & Associates was selected as the most qualified * the work; and WHEREAS, the Crty Council of the City of Carlsbad hereby finds it necessary and in the public interest to award the consultant agreement to JHK & Associates of Z California to provide services for said project; and WHEREAS, the City of Carlsbad has previously collected Traffic Impact Fees tc project. NOW, THEREFORE, BE IT RESOLVED by the Crty Council of the Ciy of California, as follows: 1. That the above recitations are true and correct. 2. That the consultant fee of $44,865 will be charged to the Growth Managc Traffic Monitoring Program (Project Account No. 31 0-820-1 840-331 6). Ill Ill Ill Ill Ill Ill Ill Ill Y U 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 I, 1 e 0 3. That the consultant agreement with JHK & Associates is hereby approw Mayor and City Clerk are hereby authorized and directed to execute said agreement. the Mayor’s signature of said agreement, the City Clerk is further authorized and dirc forward a copy of said agreement and this resolution to JHK & Associates, David D. Perkins, Vice President, JHK & Associates, 10260 Campus Point Drive, San Diego, California, 921 21 -1 522. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad C held on the 6th day of JUNE , 1995 by the following vote, to wit: AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall NOES: None ABSENT: None ATTEST: (SEAL)