HomeMy WebLinkAbout1996-12-17; City Council; Resolution 96-435*
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RESOLUTION NO. 9 6 - 435
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
REIMBURSEMENT AGREEMENT WITH THE CITY OF LOS
ANGELES, AND APPROVING A CONSULTANT
AGREEMENT TO CONDUCT LONG TERM BIOLOGICAL
MONITORING AT BATIOUITOS LAGOON
CARLSBAD, CALIFORNIA, APPROVING A
The City Council of the City of Carlsbad, California, does hereby re
fOllOWS:
WHEREAS, the CITY COUNCIL has previously entered into various agr
with the Board of Harbor Commissioners of the City of Los Angeles (Board) regarc
Batiquitos Lagoon Enhancement Project: and
WHEREAS, City of Carlsbad is permittee for the restoration of Bi
Lagoon and responsible for special conditions of the Coastal Development Permit, Del
of Army Permit and Stream Alteration Agreement which require implementation of a 1(
monitoring program; and
WHEREAS, Board has agreed to reimburse the City of Carlsbad for the 1(
biological monitoring required by said permits; and
WHEREAS, the City of Carlsbad staff in coordination with Board s
various resource agencies, issued a Request for Proposals to conduct long term monito
through this process has selected a consultant to conduct long term monitoring of the lag(
WHEREAS, by this action the City Council hereby finds it necessary, d
and in the public interest to award a long term monitoring contract for the Batiquitos Proj
WHEREAS, the Board has approved a reimbursement Agreement (LAH
7) for long term monitoring services and City of Carlsbad administrative costs.
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NOW, THEREFORE, BE IT RESOLVED, by the City Council of the
Carlsbad, California as follows:
1.
2.
That the above recitations are true and correct.
That a reimbursement agreement with the Board of Harbor Commissione
City of Los Angeles regarding funding, and administration of the long term bi
monitoring has been prepared and is hereby approved in the not-to-exceed am
$1,883,876.00 and the Mayor, upon receipt of the signed copies of the reimbursement ag
is authorized to execute said agreement. Following the City’s execution of said agreen
City Clerk is directed to return five signed original copies of the agreement to the POI
Angeles, Attention: Dr. Ralph Appy, Assistant Director of Environmental Managem
South Palos Verdes Street, PO Box 151, San Pedro, California 90733-0151, and on
Xerox copy to the Community Development Department.
3. That in accordance with Federal, State and Local laws, statutes, regulatic
ordinances, the City Council hereby awards a contract to Merkel and Associates, Inc
amount of $1,694,168.00 to conduct the long term biological monitoring. The City
authorizes the Mayor, upon receipt of the signed copies of the reimbursement agree]
execute said contract following the acceptance and approval by the City of the COI
requirements to be provided by said company. Following the City’s execution
agreement, the City Clerk is directed to return five signed original copies of the agreeme
Port of Los Angeles, at the address provided above, and one signed Xerox copy
Community Development Department.
4. That in accordance with Council Policy, the City Council hereby approve:
state business travel for the City Project Director required for activities related to the IC
monitoring program. All business related travel and corresponding expenses shall be unc
in accordance with existing policies and requirements, and as later amended, related tc
state business travel.
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PASSED AND ADOPTED at a regular meeting of the City Council of thc
Carlsbad on the 17th day of December 1996, by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Ckrk
(SEAL)
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