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HomeMy WebLinkAbout2002-01-22; City Council; Resolution 2002-0421 2 2 4 s - I E 5 1( 11 1; 1: 1r It 1t 1: 1f 15 2( 2: 2: 2: 21 2: 21 2 2: i RESOLUTIONNO. 2002-042 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A MASTERPLAN AGREEMENT FOR ALGA NORTE COMMUNITY PARK WHEREAS, the City Council of the City of Carlsbad, California, has previously appropriated funds in the FY 2001-2002 CIP budget for the development of a Masterplan for Alga Norte Community Park and WHEREAS, a solicitation of proposals has been made and an evaluation of said submitted proposals has been completed; and WHEREAS, the firm of Wimmer, Yamada, and Caughey is hereby recommended to undertake the aforementioned Masterplan for said park and WHEREAS, a contract has been negotiated between the parties hereto. 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 a consultant agreement between the City and Wimmer, Yamada, and Caughey is hereby approved and the Mayor is authorized to execute said agreement on behalf of the City. Following the Mayor’s execution of said agreement, the City Clerk is directed to forwarded copies this Resolution and the executed agreement to the Recreation Department and Mr. Patrick Ill Ill Iff Iff Ill Iff 3 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 21 26 Caughey, Wimmer, Yamada, and Caughey, 3067 Fifth Avenue, San Diego, California 92103. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 22nd day of JANUARY ,2002, by the following vote: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None ABSENT: None I ATTEST: ,' * LO- i)f. WOOD, City Clerk (SEAL) ' -2-