HomeMy WebLinkAbout1995-07-18; City Council; Resolution 95-2150 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
RESOLUTION NO. 95-215
APPROVING AMENDMENT NO. 1 TO AN EXISTING AGREEMENT WITI- PORT OF LOS ANGELES REGARDING THE REPLACEMENT OF THE
CARLSBAD BOULEVARD BRIDGE, APPROVING CHANGE ORDER NC APPROVING AN AGREEMENT LCWD, INCREASING THE CHANGE 0, AUTHORITY, AND MAKING PROJECT APPROPRIATI'ONS.
WHEREAS, the City Council of the City of Carlsbad, California, has previous'
into an agreement with the City of Los Angeles, acting by and through its Board
Commissioners, by adopting Resolution No. 94-141 on May 17, 1994 rega
construction phase of the Batiquitos Lagoon Enhancement Project; and
WHEREAS, the parties to said agreement desire to amend its provisions for the i
work of replacement of the East Carlsbad Boulevard bridge over Batiquitos La;
funding for related project requirements; and
WHEREAS, a project change order affecting said bridge replacement has been
for this work; and
WHEREAS, said bridge replacement includes the relocation of certain sewer fo,
and related facilities owned, operated, and maintained by the Leucadia County Watf
and an agreement with said District has been prepared for this work; and
WHEREAS, the Port of Los Angeles shall provide additional project funding fot
under this Amendment No. 1; and
WHEREAS, the Board of Harbor Commissioners has approved said Amendmen
its meeting of Wednesday, June 14, 1995; and
WHEREAS, the City Council of the City of Carlsbad, California, hereby finds it n
desirable, and in the public interest to approve the aforementioned Amendment No
existing agreement with the Port of Los Angeles, approve contract change order nl
implementing said bridge replacement, and an agreement with the Leucadia Cour
District affecting this project.
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That the above recitations are true and correct. I .. .
e 0
i
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
2. That Amendment No. 1 to the existing aforementioned agreement wit
of Los Angeles is hereby approved and the Mayor is authorized to execute said am
Following the execution of said amendment, the City Clerk is directed to forward
said amendment to the Port of Los Angeles, attention: Mr. Bruce Seaton, D
Construction Management, 425 South Palos Verdes Street, P.O. Box 151, S;
California, 90733 and the Community Development Department.
3. That contract change order number 10 in the amount of $2,475,000
approved affecting the replacement of the East Carlsbad Boulevard bridge as a coml
the aforementioned project and the Carlsbad Project Director is authorized to exe
change order on behalf of the City of Carlsbad. Following the execution of saic
order, copies shall be forwarded by the Carlsbad Project Director to the E
Construction Manager at Centennial Engineering, the Port of Los Angeles, the Carl:
Clerk, Purchasing Officer, and Finance Director.
4. That an agreement with the Leucadia County Water District is hereby a
and the Mayor is authorized to execute said agreement. Following the Mayor's exec
said agreement, the City Clerk is directed to forward copies of said agreement to the I
County Water District, attention: General Manager, 1960 La Costa Avenue, C
California, 92009, the Port of Los Angeles at the above referenced address,
Community Development Department.
5. That the City Council does hereby increase the Carlsbad Project Director':
order authority from the previously approved cumulative 15% to a cumulative 250
original Batiquitos construction contract amount. Cumulative construction contr;
exceeding 25% of the original contract'arnount shall require prior City Council apl
6. That the Finance Director is authorized to appropriate $81 2,330 from the t
Capital Construction Fund to the Batiquitos Lagoon Enhancement Project account. All
expenditures will be reimbursed by the Port of Los Angeles.
...
2
a 0
4
1 7. That the Finance Director is authorized to appropriate $50,000 from the
2
emergency repairs to the East Carlsbad Boulevard Bridge. 3
fund balance to the Batiquitos Lagoon Enhancement Project account required for tk
4 PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Counc
5
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 7
following vote, to wit: 6
City of Carlsbad, California, held on the 18th day of JULY , 1995,
8
ABSENT: None 9
NOES: None
10
11
12
13
14
15
ATTEST:
16
I l7
ah.&& ALETHA L. RAUT-trk
18
20
19
(SEAL)
21
22
23
24
25
26
27
28
3