HomeMy WebLinkAbout2008-04-08; City Council; Resolution 2008-1011
RESOLUTION NO. 2008-101
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO
EXTEND AND AMEND THE PROFESSIONAL SERVICES
4 AGREEMENT WITH BROWN AND CALDWELL FOR THE
COMPLETION OF THE CARLSBAD DRAINAGE MASTER PLAN
5 AND THE APPROPRIATION OF PLANNED LOCAL DRAINAGE
AREA FUNDS. PROJECT NO. 3872.
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WHEREAS, a professional services agreement was executed on April 12, 2005 between
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the City of Carlsbad and Brown and Caldwell Engineers for the preparation of an update to the
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Drainage Master Plan, an updated Planned Local Drainage Area (PLDA) Fee Study, and Program
9 Environmental Impact Report; and
10 WHEREAS, Amendment No. 1 was approved by the City on April 5, 2007 extending the
11 original services agreement for a one-year period expiring on April 12, 2008; and
WHEREAS, it is necessary to increase the professional services agreement in the
amount of $40,000 to cover the cost for additional analysis and studies; and
13 WHEREAS, it is necessary to extend the professional services agreement for an
14 additional six (6) month period ending on October 12, 2008; and
15 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
16 necessary and in the public interest to enter into Amendment No. 2 with Brown and Caldwell
Engineers resulting in a total professional services agreement not-to-exceed amount of $380,933;
and
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WHEREAS, $40,000 in Planned Local Drainage Area funds will be appropriated for
19 Project No. 3872, sufficient to fund this Amendment No. 2.
20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
21 California, as follows:
22*. 1 • That the above recitations are true and correct.
2. That Amendment No. 2 with Brown and Caldwell Engineers for professional
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services for Project No. 3872 is hereby approved.
24 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to
oc execute Amendment No. 2 with Brown and Caldwell Engineers for, and on behalf of, the City of
26 Carlsbad.
27 4. That the Finance Director is authorized to appropriate $40,000 from the Planned
00 Local Drainage Area B Fund to Project No. 3872.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 8th day of April, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ayor
ATTEST:
(SEAL)
M. WOOD, City Clerk