HomeMy WebLinkAbout1997-12-16; City Council; Resolution 97-7181
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
0 0 Exhibit 2
RESOLUTION NO. 97-718
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING ENVIRONMENTAL COMPLIANCE, A
MITIGATED NEGATIVE DECLARATION, A CONSULTANT
AGREEMENT WITH P&D CONSULTANTS INCKONSOER
TOWNSEND ENVIRODYNE ENGINEERS TO UPDATE THE DESIGN
OF PALOMAR AIRPORT ROAD WEST, PROJECT NO. 3286, AND AN
AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR
REIMBURSEMENT OF A PORTION OF THE COSTS.
WHEREAS, the City Council of the City of Carlsbad has reviewed, analyzed
considered the Mitigated Negative Declaration EIA 91-14 for this project that was issuec
December 5, 1991 ; and
WHEREAS, based on the EIA Part II, comments thereon, and that there have not b'
any changes to the project, the site or to the circumstances considered in the original Mitig:
Negative Declaration that would require subsequent or supplemental environmental re\
including the modifications to the County driveway which are within the study area and scopr
the original environmental approval, the City Council finds that there is no substantial evidel
that the project will have a significant effect on the environment and hereby APPROVES
Mitigated Negative Declaration EIA 91-14; and
WHEREAS, the City Council does hereby find that the Negative Declaration EIA 9'
has been prepared in accordance with the requirements of the California Environmental Qu
Act, the State Guidelines and the Environmental Protection Procedures of the City of Carlst
and
WHEREAS, the City Council finds that the Negative Declaration EIA 91-14 which \
prepared and published reflects the independent judgment of the City Council of the Cit)
Carlsbad; and
WHEREAS, the City Council of the City of Carlsbad has previously appropriated funds
this project; and
WHEREAS, a proposal has been solicited for the design of this project from a qualif
engineering firm; and
llJ
/IJ
I
1
2
3
4
5
6
7
8
9
IO
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
II e 0 WHEREAS, P&D Consultants IncKonsoer Townsend Envirodyne Engineers (P&D/C
was selected as uniquely qualified to design Project No. 3286 for a fee of $36,030.25 and
sufficient funds are currently available in the project account.
WHEREAS, the County of San Diego has agreed to reimburse the City for a portion 01
cost of design amounting to $9,200.25
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carisl
California, as follows:
1. That the above recitations are true and correct.
2. That a consultant agreement with P&D Consultants Inc./Consoer Towns
Envirodyne Engineers (P&D/CTE), for the design of Project No. 3286 as described in the attac
contract is hereby approved and the Mayor and City Clerk are hereby authorized and directe
execute said agreement.
3. Following the Mayor’s signature of the agreement, the City Clerk is fur
authorized and directed to forward copies of said agreement to P&D Consultants Inc./Cons
Townsend Envirodyne Engineers (P&D/CTE), and to the Engineering Department Planning I
Design section for their files.
4. That the reimbursement agreement with the County of San Diego for
engineering design services for Palomar Airport Road Improvements, Project No. 3286,
described in the attached agreement is
hereby authorized and directed to execute
Ill
Ill
Ill
Ill
Ill
//I
Ill
111
Ill
Ill
111
hereby approved
said agreement.
and the Mayor and City Clerk
. /I 0 e
1 5. Following the Mayor's signature of the agreement, the City Clerk is fur
2
section for their files. 5
Ave., San Diego, CA 92123-1295, and to the Engineering Department Planning and De 4
Deputy Director - Aviation, County of San Diego, Department of Public Works, 5555 Over 3
authorized and directed to forward copies of said agreement to Timothy A. Walsh, Assi:
6
7 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Col
8
9
held on the 16th day of December , 1997 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall
10
11
12 "K. Ew4fpikfyw" " ~~
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
ATTEST:
ALETHAT~~~~KR~NZ, city cler\
n [~ ,'J, I I /.; .dLL2"4k
(SEAL)