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HomeMy WebLinkAbout2000-09-26; City Council; Resolution 2000-291t . . , 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 I6 17 I6 19 20 21 22 23 24 25 26 27 26 RESOLUTION NO. 2000-291 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, FOR APPROVAL OF EXTENSION AND AMENDMENT NO. 1 WITH PLANNING SYSTEMS TO PROVIDE PLANNING AND PERMITTING SERVICES FOR THE SOUTH CARLSBAD VILLAGE STORM DRAIN. PROJECT NO. 3528, WHEREAS, the City Council of the City of Carlsbad, California has determined it necessary and in the public interest for approval and acceptance of Extension and Amendment No. 1 from Planning Systems to provide additional planning and permitting services for South Carlsbad Village Storm Drain; City Project No. 3528; and WHEREAS, appropriated funds in the amount of $9,860,464 are available for the project and there is a projected balance of $180,937 after the construction costs deducted and the cost for Extension and Amendment No. 1 is $15,500, therefore there are sufficient funds available; and 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 the attached Extension and Amendment No. 1 between Planning Systems and the City of Carlsbad be approved and accepted. Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill t 1 1 2 3 4 5 6 7 8 9 10 11 12 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the Mayor is authorized and directed to execute the proposed Extension and Amendment No. 1 between Planning Systems and the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 26th day of September , 2000 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard and Kulchin NOES: None ABSTAINED CLAUDE A. LEW ATTEST: TY CITY CLERK (SEAL)