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HomeMy WebLinkAbout2000-11-21; City Council; Resolution 2000-346.+- , II 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2000-346 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING THE MAYOR TO EXECUTE A CONSULTANT AGREEMENT CONTRACT WITH URS CORPORATION TO COMPLETE PHASE II OF THE CARLSBAD BOULEVARD REALIGNMENT STUDY, AND THE APPROPRIATION OF $49,644 FROM THE GENERAL FUND CONTINGENCY ACCOUNT ALREADY ALLOCATED FOR THE ALIGNMENT STUDY CASE NAME: CARLSBAD BOULEVARD REALIGNMENT STUDY follows: The City Council of the City of Carlsbad, California, does hereby resolve as WHEREAS, the City Council has already allocated funds for a consulting agreement to perform Phase II tasks associated with the Carlsbad Boulevard Realignment Study which have a remaining balance of $49,644 within the General Fund; and WHEREAS, the time allowed by previous contract agreements has expired and the terms of said previous contracts prevent further contract extensions, necessitating a new contract to perform work beyond June 16,200O; and WHEREAS, it remains in the best interest of the community to complete the Phase II portion of the Carlsbad Boulevard Realignment Study so that the City Council may receive a Final Report on the matter; and WHEREAS, the requested new contract would allow for a one year maximum time period for the selected consultant to conclude the efforts already initiated for Phase II of the Study. 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 consultant fee of $49,644 which has already been allocated by Council and currently resides in the General Fund will be transferred to the Planning Department Miscellaneous Professional Services account. 3. That the consultant agreement contract with URS Corporation is hereby approved and the Mayor and City Clerk are hereby authorized to execute said agreement. 2 Following the Mayor’s signature, the City Clerk is further authorized and directed to forward two (2) copies of said agreement and this resolution to URS CORPORATION. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad on the 2lstday of November 2000, by the following vote, to wit: AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin. NOES: None ATTEST: (SEAL) -2- 3