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HomeMy WebLinkAbout2004-01-13; City Council; Resolution 2004-0171 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 4 28 RESOLUTION NO. 2004-.017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING CONSULTING AGREEMENTS WITH GREYSTONE ENVIRONMENTAL CONSULTANTS, INC. FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE PALOMAR TRANSFER STATION AMENDMENT PROJECT AND AN AGREEMENT WITH PALOMAR TRANSFER STATION, INC. FOR PAYMENT FOR THE PREPARATION OF EIR 03-04. The City Council of the City of Carlsbad, California, does hereby resolve as follows: 1. That a consulting agreement with Greystone Environmental Consultants, Inc. for consulting services to prepare an Environmental Impact Report (EIR) for the Palomar Transfer Station Amendment project (Exhibit 1 ), and an agreement with Palomar Transfer Station, Inc. for the payment of the EIR consultant (Exhibit 2) are hereby approved and the Mayor is authorized to execute said agreements. 2. Following the mayor’s execution of said agreements, the City Clerk is directed to forward copies of this resolution and said agreements to Greystone Environmental Consultants, Inc., Attention Leslea Meyerhoff, 9474 Kearny Villa Road, Suite 103, San Diego, CA 92126; Palomar Transfer Station, Inc., 5960 El Camino Real, Carlsbad, CA 92008; and the Planning Department. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad on the 13th day of January 2004, by the following vote, to wit: AYES: Courccil Members Lewis, Finnila, Kulchin, Hall and Packard NE M. WOOD, City Clerk