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HomeMy WebLinkAbout2004-01-20; City Council; Resolution 2004-0251 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 c 24 25 26 27 28 RESOLUTION NO. 2004-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING CONSULTING AGREEMENTS WITH DUDEK AND ASSOCIATES, INC. FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE POWER AND DESALINATION PLANTS PROJECT AND AN AGREEMENT WITH POSEIDON RESOURCES (CHANNELSIDE) LLC FOR PAYMENT FOR THE PREPARATION OF EIR 03-05. The City Council of the City of Carlsbad, California, does hereby resolve as follows: 1. That a consulting agreement with Dudek and Associates, Inc. for consulting services to prepare an Environmental Impact Report (EIR) for the Power and Desalination Plants project (Exhibit I), and an agreement with Poseidon Resources 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 Dudek and Associates, Inc., Attention Joe Monaco, 605 Third Street, Encinitas, CA 92024; Poseidon Resources (Channelside) LLC, Attention Peter MacLaggan, 501 West Broadway, Suite 840, San Diego, CA 92101; and the Planning Department. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad on the 20th day of January 2004, by the following vote, to wit: Council Members Lewis, Finnila, Kulchin, Hall, Packard AYES: A NOES: None - _- A*../ c.. I,- K 3