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HomeMy WebLinkAbout2000-01-04; City Council; Resolution 2000-071 // w 0 2 3 4 5 6 7 8 9 RESOLUTION NO. 3nnn - 07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN EXTENSION AND AMENDMENT NO. 2 TO AGREEMENT FOR ENGINEERING SERVICES FOR PREPARATION OF CARLSBAD’S OPPORTUNISTIC SAND PROGRAM, PROJECT NO. 34693. WHEREAS, the City desires to secure the necessary regulatory agency permits for development of an Opportunistic Sand Program, and WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desk and in the public interest to award the consultant agreement to Moffatt and Nichol Engineer: 10 11 12 13 provide engineering services for said project, and WHEREAS, a consultant fee of not to exceed $40,748 is required to provide requested services, and WHEREAS, excess State Department of Boating and Waterways funds of $68,744 I II available for this project. 14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsb 15 California as follows: 16 1. That the above recitations are true and correct. 2. That the Finance Director is authorized to appropriate state grant funds of $40,; 17 18 to the Opportunistic Sand Program. 19 20 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cour held on the 4th day of JANUARY , 2000 by the following vote, to wit: 21 ila, Nygaard, Kulchin 22 23 24 25 26 ATTEST: 27 28 (SEAL)