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HomeMy WebLinkAbout2008-05-20; City Council; Resolution 2008-1441 RESOLUTION NO. 2008-144 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 5 TO EXTEND AND AMEND AGREEMENT FOR PROFESSIONAL 4 SERVICES FOR PREPARATION OF REVEGETATION CONSTRUCTION PLANS AND MONITORING FOR RANCHO 5 SANTA FE ROAD WETLANDS MITIGATION WITH DUDEK & ASSOCIATES. PROJECT NO. 3907. 6 WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary 7 and in the public interest to approve Amendment No. 5 to extend and amend the agreement for 8 professional services for preparation of revegetation construction plans and monitoring for 9 Rancho Santa Fe Road Wetlands Mitigation with Dudek & Associates, Project No. 3907; and 10 WHEREAS, the contractor, Dudek & Associates, possess the necessary skills and qualifications to provide the services described above; and 12 WHEREAS, Amendment No. 5 to extend and amend the agreement for professional 13 services for preparation of revegetation construction plans and monitoring for Rancho Santa Fe 14 Road Wetlands Mitigation with Dudek & Associates, has been prepared and submitted hereto. 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, ifi California, as follows: 17 1. That the above recitations are true and correct. 18 2. That Amendment No. 5 to extend and amend the agreement for professional 19 services for preparation of revegetation construction plans and monitoring for Rancho Santa Fe 20 Road Wetlands Mitigation with Dudek & Associates is hereby approved in the amount of $21,000 21 and the Mayor is authorized and directed to execute said Extension and Amendment of 22 Agreement. 23 3. The City Clerk is authorized and directed to forward copies of the signed 24 Amendment No. 5 to Dudek & Associates, and the Engineering Department. 25 /// 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 20th day of May, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. JD'E ffii LEWIS, Mayor ATTEST: LORRAINE M. WOOD, City Clerk (SEAL)