HomeMy WebLinkAbout1997-07-22; City Council; Resolution 97-5391
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RESOLUTION NO. 97-539
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT
AGREEMENT FOR PROJECT MANAGEMENT SERVICES FOR
RANCHO SANTA FE ROAD, PROJECT NO. 3190.
WHEREAS, the City of Carlsbad requires the services of a professional enginec
consultant to provide project management services for Rancho Santa Fe Road inch
preparation of the application for federal funds, coordination with the City of San Marcos
environmental consultants, preparation of agency permits, planchecking and other tasks; and
WHEREAS, a scope of work and consultant agreement has been prepared for
services; and
WHEREAS, the City Council hereby finds it necessary, desirable, and in the public inte
to approve said agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlst
California, as follows:
1. That the above recitations are true and correct.
2. That the consultant agreement between Helming Engineering, Inc., and the CitJ
Carlsbad is hereby approved and the Mayor and City Clerk are hereby authorized and directec
execute said agreement.
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Exhibit 2
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1 3. Following the Mayor’s signature of said agreement, the City Clerk is furi
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authorized and directed to forward copies of said agreement to Douglas Helming, Presidl
Helming Engineering, Inc., 5650 El Camino Real, Suite 200, Carlsbad, CA 92008, and
Engineering Department for their files. 4
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City COL
held on the 22nd day of July , 1997 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall
NOES: None 4.
ABSENT: None
ATTEST:
(SEAL)