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HomeMy WebLinkAbout2001-07-10; City Council; Resolution 2001-2081 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. 2001-208 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A DESIGN AGREEMENT FOR ZONE 19 COMMUNITY PARK WHEREAS, the City Council of the City of Carlsbad, California, desires to develop the Zone 19 Community Park, hereafter referred to as the “Project;” and WHEREAS, the City Council previously adopted Resolution No. 2001 - 166 on June 12, 2001 approving the Zone 19 Community Park Masterplan and directed staff to initiate project entitlement and design activities; and WHEREAS, the City Council has previously appropriated necessary project funding in the Capital Improvement Program budget for the development of the Project; and WHEREAS, the City Council has previously retained P & D Consultants as the City’s architecture firm for the Project’s Masterplan; and WHEREAS, a design scope of work, fee proposal, and design schedule have been negotiated between the parties and is hereby presented for the City Council’s review and action. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the above recitations are true and correct. 2. That a consulting agreement between the City and P & D Consultants for the design of the Project is hereby approved and the Mayor is authorized to execute said agreement. Following the Mayor’s execution of said agreement, the City Clerk is directed to forward copies of said agreement and this resolution to: P & D Consultants, attention Mr. Gary Wood, 401 West A Street, Suite 2500, San Diego, California, 92101, and the Community Development and Recreation Departments. 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 CLAUDE A. LEWIS, Mayor PASSED, APPROVED, AND ADOPTED at a regular meeting of the City PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the of the City of Carlsbad, California, held on the 10th 10th day of day of JULY JULY , 2001, by the following vote, to wit: 2001, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None NOES: None ABSENT: None ABSENT: None ATTEST: ATTEST: . . ORRAINE M. WOO ORRAINE M. WOO