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HomeMy WebLinkAbout2003-07-08; City Council; Resolution 2003-1781 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. 2003-178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR ALGA NORTE COMMUNITY PARK DESIGN WITH WIMMER, YAMADA, AND CAUGHEY WHEREAS, the City Council of the City of Carlsbad, California desires to develop a community park in the Southwest Quadrant of the City to meet the recreational needs of the citizens; and WHEREAS, the Parks and Recreation Element of the General Plan of the City of Carlsbad identifies development of a city-wide community park system ; and WHEREAS, funds have been appropriated in the FY 2003-2004 Capital Improvement Program to develop Alga Norte Community Park in the Southeast Quadrant of the City; and WHEREAS, the City has previously selected the firm of Wimmer, Yamada, and Caughey to complete the park Masterplan and the Aquatics Complex Masterplan; and WHEREAS, an agreement for professional services for final design of Alga Norte Community Park has been negotiated with Wimmer, Yamada, and Caughey; and WHEREAS, the City Council of the City of Carlsbad, California hereby finds it necessary, desirable, and in the public interest to proceed with the design contract for the aforementioned park design. 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 an agreement for professional services for Alga Norte Community Park design with Wimmer, Yamada, and Caughey is hereby approved and the Mayor is authorized to execute said agreement on behalf of the City. 3. That following the Mayor's execution of said agreement, the City Clerk is directed to forward copies of said agreement and this resolution to Wimmer, Yamada, and Caughey, attention Mr. Patrick Caughey, 3067 5th Avenue, San Diego, California 92103 and the Recreation Administration Department. EXHIBIT 1 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 27 28 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 8th day of JULY ,2003 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin NOES: %ouncil Members Hall, Packard ATTEST LORRAINE M. Worn, City Clerk ' Resolution No. 2003-178 -2- (SEAL) 4