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HomeMy WebLinkAbout2004-05-18; City Council; Resolution 2004-1611 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. 2004-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT FOR COASTAL ENGINEERING SERVICES FOR THE CARLSBAD OPPORTUNISTIC SAND PROGRAM WITH MOFFATT & NICHOL ENGINEERS AND APPROPRIATING FUNDS. WHEREAS, the City desires to secure the necessary regulatory agency permits for the jevelopment of an Opportunistic Sand Program; and WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desirable, and in the public interest to award the consultant agreement to Moffatt & Nichol Engineers to irovide coastal engineering services for said project; and WHEREAS, a consultant fee not-to-exceed $52,750 and staffing costs of $4,490 are *equired to provide the requested services; and WHEREAS, there are sufficient excess California Department of Boating and Waterways 'unds available for this project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 2alifornia as follows: 1. 2. That the above recitations are true and correct. That the Mayor is authorized to execute the agreement with Moffatt & Nichol ingineers for the Opportunistic Sand Program. I/ 11 Il Il Il Il Il Il Il 2 1 2 3 4 5 6 7 8 9 10 11 z 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the Finance Director is authorized to appropriate state grant funds of $57,240 to the Opportunistic Sand Program. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 18th day of May , 2004 by the following vote, to wit: AYES: Council lchin, Hall and Packard ABSENT: No ATTEST: / Resolution No. 2004-161 page 2 (SEAL) 3