HomeMy WebLinkAbout1999-05-11; City Council; Resolution 99-1606‘ 1
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RESOLUTION NO. 99-160
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING A RATIFICATION OF
OPPORTUNISTIC SAND PROGRAM WITH MOFFATT AND
SERVICE FOR PREPARATION OF CARLSBAD’S 4
EXTENSION AND AMENDMENT NO. 1 FOR ENGINEERING
5 NICHOL ENGINEERS, INC.
6 WHEREAS, the City desires to secure the necessary regulatory agency permits for
7 development of an Opportunistic Sand Program, and
8 WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desira
9 and in the public interest to award the consultant agreement to Moffatt and Nichol Engineers
10 provide services for said project, and
11 WHEREAS, a consultant fee of not to exceed $60,150 is required to provide
12 services, and
13 WHEREAS, excess State Department of Boating and Waterways funds are available
14 this project.
15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsb
16 California, as follows:
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2. That the Finance Director is authorized to appropriate state grant funds of $60,’ 18
1. That the above recitations are true and correct.
19 to the Opportunistic Sand Project.
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3. That the consultant agreement with Moffatt and Nichol, Engineers is hert
approved and the Mayor is hereby authorized and directed to execute said agreement.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City COUI
held on the 11 thday of May , 1999 by the following vote, to wit:
AYES: Council Members Lewis, Nygaard & Finnila
NOES: None
ABSENT: cou
ATTEST:
f AXTHA wEN@ANZ, City Clerk
KAREN R. KUNDTZ, Assistant City Clerk
(SEAL)