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HomeMy WebLinkAbout2001-09-25; City Council; Resolution 2001-2995 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. 2001-299 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HUGHES, PERRY 81 ASSOCIATES FOR EXECUTIVE SEARCH, RECRUITMENT AND SELECTION SERVICES. WHEREAS, the City of Carlsbad needs the services of an executive search and recruitment firm for the recruitment of a Deputy Public Works Director/City Engineer; and WHEREAS, the contractor, Hughes, Perry & Associates possesses the necessary skills and qualifications to provide the needed services; and WHEREAS, the City Council of the City of Carlsbad, California considers it necessary and in the public interest to approve and accept Amendment No. 1 to the Professional Services Agreement with Hughes, Perry & Associates, in the amount of $30,000, for additional executive search, recruitment & selection services; and WHEREAS, an amendment to the consultant agreement with Hughes, Perry & Associates has been prepared and submitted hereto; and WHEREAS, funding for the subject amendment is available in the Fiscal Year 2001/02 Engineering operating budget. 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. /II Ill /II Ill iI Ill ill Ill 1 2. That Amendment No. 1 to the agreement between the City of Carlsbad and 2 Hughes, Perry & Associates is hereby approved in the amount of $30,000 and the Mayor is 3 authorized and directed to execute said amendment. 4 5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council 6 held on the 25th day of September , 2001 by the following vote, 7 to wit: ’ 8 AYES: Council Members Lewis, Kulchin, Finnila, and Hall. 9 10 11 12 13 ATTEST: 14 / 15 L@&AINE M. WOOD, C@ Clerk (SEAL) 16 17 18 19 20 21 22 23 24 * 25 26 27 28