HomeMy WebLinkAbout1998-05-05; City Council; Resolution 98-135* *h
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0 0 Exhibit 2
RESOLUTION NO. 98-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AN EXTENSION AND
AMENDMENT NO. 2 TO AGREEMENT WITH O'DAY
CONSULTANTSI INC., FOR THE DESIGN OF THE IMPROVEMENT
PLANS, PROJECT SPECIFICATIONS, AND COST ESTIMATES
FOR CANNON ROAD WEST. PROJECT NO. 3184.
WHEREAS, the mitigation measures imposed by the regulatory agencies through tht
environmental permitting process require revisions to the Cannon Road West plans
specifications and estimates; and
WHEREAS, funds are currently available for the Cannon Road West project; and
WHEREAS, staff has previously solicited proposals from qualified civil engineering firm!
to provide these necessary services to the City; and
WHEREAS, through a consultant selection process, O'Day Consultants, Inc., wa:
selected as the most qualified civil engineering firm; and
WHEREAS, a mutually satisfactory fee for the service has been negotiated; and
WHEREAS, it is in the best interest of the City to approve the amendment to the existins
contract; and
WHEREAS, Extension and Amendment No. 2 to the consultant agreement with O'Da!
Engineering, Inc., has been prepared and submitted hereto; and
WHEREAS, the Planning Director has determined that the project is in prior compliancc
with an Environmental Impact Report for Reach 1 and a Negative Declaration for Reach 2.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad
California, as follows:
1. That the above recitations are true and correct.
2. That Extension and Amendment No. 2 to the consultant agreement between the
City of Carlsbad and O'Day Consultants, Inc., is hereby approved and the Mayor is authorizec
and directed to execute said amendment.
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1 3. That the City Clerk is directed to provide a copy of the executed amendment to tht
2 Engineering Department.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Counc 4
held on the 5 day of May , 1998 by the following vote, to wit:
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AYES: Council Members Nygaard, Hall & Finnila
NOES: N~~~
ABSENT: Lewis & Kulchin
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9 FA
CLAbDE A. LEWIS, Mayor
RAMONA FINNILA, Mayor Pro Tern 10
11 ATTEST:
12 b2k /5 f 0 ,' -. hz 227 4"-
13 ALETHA L. w~n~iN:klNz, c$;leik I (SEAL)
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