HomeMy WebLinkAbout1997-10-28; City Council; Resolution 97-6521
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l RESOLUTION NO. 97-652
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING ENVIRONMENTAL
COMPLIANCE AND A MITIGATED NEGATIVE DECLARATION
AMENDMENT NO. 1 TO AGREEMENT WITH O’DAY
CONSULTANTS, INC., FOR THE DESIGN OF THE IMPROVEMENT
PLANS, PROJECT SPECIFICATIONS, AND COST ESTIMATES FOR
CANNON ROAD WEST, AND AUTHORIZING APPROPRIATION OF
TRANSNET FUNDS, PROJECT NO. 3184.
7 WHEREAS, The City Council has found that this project was described in the M
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93-01, EIR 87-02, and EIR 83-04 as within their scopes; AND there will be no signific
unmitigable effect, not analyzed therein; AND that therefore this project is within the scope of
10 prior EIRs; and
11 WHEREAS, The City Council of the City of Carlsbad has reviewed, analyzed
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considered the Mitigated Negative Declaration EIA 96-02, the environmental impacts the
Reporting Program, on file in the Planning Department, prior to APPROVING the project; and l4
identified for this project and said comments thereon, and the Mitigation Monitoring
15 WHEREAS, based on the EIA Part II and comments thereon, the City Council finds
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there is’ no substantial evidence the project will have a significant effect on the environment 1
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the implementation of the mitigation measures identified and described in MElR 93
EIR 87-02, EIR 83-04 and the Mitigated Negative Declaration EIA 96-02 and hereby APPROl
I’ the Mitigated Negative Declaration EIA 96-02; and
20 WHEREAS, The City Council does hereby find that the Mitigated Negative Declara
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Environmental Protection Procedures of the City of Carlsbad; and 23
with requirements of the California Environmental Quality Act, the State Guidelines and 22
EIA 96-02 and Mitigation Monitoring and Reporting Program have been prepared in accorda
24 WHEREAS, The City Council finds that the Mitigated Negative Declaration EIA 96
25 reflects the independent judgment of the City Council of the City of Carlsbad; and
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WHEREAS, TransNet funds are available for the Cannon Road West project; and
WHEREAS, staff has previously solicited proposals from qualified civil engineering fil
28 to provide these necessary services to the City; and
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1 WHEREAS, through a consultant selection process, O’Day Consultants, Inc.,
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selected as the most qualified civil engineering firm; and
WHEREAS, a mutually satisfactory fee for the services has been negotiated; and
WHEREAS, it is in the best interest of the City to approve the amendment to the exi!
contract; and
WHEREAS, Amendment No. 1 to the consultant agreement with O’Day Engineering,
has been prepared and submitted hereto.
NOW, THEREFOREl BE IT RESOLVED by the City Council of the City of Carls
California, as follows:
1. That the above recitations are true and correct.
2. That the Finance Director is authorized to appropriate $1,431,000 of Tran
Highway 78 funds to the project.
3. That Amendment No. 1 to the consultant agreement between the City of Carlsbad
Q’Day Consultants, Inc., is hereby approved and the Mayor is authorized and directed to exe
said amendment.
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1 4. That the City Clerk is directed to provide a copy of the executed amendment to
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Engineering Department.
4 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cot
5 held on the 28th day of October , 1997 by the following vote, to wit:
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AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall 7
NOES: None
.ABSENT: None
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l2 ATTEST: B I
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(?AQL& 4. Qy
ALETI-IA L. RAUTENKRANZ, City Clerk
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(SEAL)