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HomeMy WebLinkAbout1998-01-13; City Council; Resolution 98-17RESOLUTION NO. 98-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE DRAFT MASTER PLAN, DIRECTING STAFF TO PROCEED WITH PROCESSING ENVIRONMENTAL REVIEW AND REQUIRED PERMITS, AND APPROVING AMENDMENT NO. 4 TO AN EXISTING CONTRACT WITH KTU&A FOR FINAL DESIGN SERVICES WHEREAS, the City Council of the City of Carlsbad, California, desires to develop the Carrillo Ranch Community Park; and WHEREAS, the City Council has previously approved a consultant agreement with KTUW to provide master planning services for Carrillo Ranch; and WHEREAS, the public workshops have been held to gather input into the Carrillo Ranch Master Plan; and WHEREAS, the Parks and Recreation, Historic Preservation, and Arts Commissions have reviewed the Master Plan, and WHEREAS, the Carrillo Ranch Master Pian requires environmental review and certain permits; and WHEREAS, an amendment to an existing contract with KTU&A is required to provide for additional design services related to Phase I of the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, the following: 1. That the above recitations are true and correct. 2. That the City Council hereby approves the draft Carrillo Ranch Master Plan. 3. That the City Council does hereby direct staff to proceed with processing environmental review and permits for the Carrillo Ranch Master Plan. 11 11 /I 3 I 2 3 4 5 6 .7 .8 .9 10 !1 !2 !3 24 ” ?6 27 33 4. That the City Council hereby approves Amendment No. 4 to the existing contract with KTU8A for preliminary and final design services related to Phase I. Final design shall not commence until notice to proceed has been issued by the City based on environmental review. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 13th day of January 1997, by the following vote to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Ha11 NOES: None ABSENT: None ATTEST: a&&- K!y ALETHA RAUTENKRANZ, City Cle