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HomeMy WebLinkAbout2007-05-01; City Council; Resolution 2007-0931 RESOLUTION NO. 2007-093 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING 3 EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT TO PREPARE THE CARLSBAD PEDESTRIAN MASTER PLAN, 4 PROJECT NO. 4002. 5 WHEREAS, the City Council of the City of Carlsbad, California, has determined it 6 necessary and in the public interest to enter into an agreement between Alta Planning + Design 7 and the City of Carlsbad, for preparation of the Carlsbad Pedestrian Master Plan, Project No. 8 4002; and 9 WHEREAS, the Engineering Department staff solicited, received, and reviewed 10 Statements of Qualifications from consultants and conducted interviews for the professional 11 transportation planning and engineering services consistent with Carlsbad Municipal Code 12 Section 3.28.070; and 13 WHEREAS, subsequent to a review of the Statements of Qualifications and consultant 14 interviews, staff recommends Alta Planning + Design, as the most qualified consultant for the 15 project; and 16 WHEREAS, Alta Planning + Design proposes to prepare the Carlsbad Pedestrian Master 17 Plan for an amount not-to-exceed $126,210; and 18 WHEREAS, $150,000 in General Capital Construction funds and $100,000 in 19 Transportation Development Act funds have been appropriated in the 2006/07 Capital 20 Improvement Program and there are sufficient funds available to fund this professional services 21 agreement. 22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 23 California, as follows: 1. That the above recitations are true and correct. 24 2. That the agreement with Alta Planning + Design, for professional services for the 25 preparation of the Carlsbad Pedestrian Master Plan, Project No. 4002, is hereby approved. 26 /// 27 /// 28 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 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute the agreement with Alta Planning + Design, for and on behalf of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 1st day of May , 2007 by the following vote, to wit: AYES: Council Members Lewis, Kulcbin, Hall, Packard, Nygaard NOES: None ABSENT: ATTEST: LORFUlNE M. WOOD, City Clerk (SEAL)