HomeMy WebLinkAbout2009-07-21; City Council; Resolution 2009-190EXHIBIT 1
1 RESOLUTION NO. 2009-190
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AMENDMENT
3 NUMBER 5 TO EIR CONSULTANT SERVICES CONTRACT
AGREEMENT WITH COTTON BRIDGES ASSOCIATES FOR
4 THE PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT ON THE LA COSTA TOWN SQUARE - EIR 01-02.
5 CASE NAME: LA COSTA TOWN SQUARE
CASE NO.: EIR 01-02
6
The City Council of the City of Carlsbad, California, does hereby resolve as
7 follows:
8 WHEREAS, the City of Carlsbad has retained Cotton Bridges Associates for the
9 preparation of an Environmental Impact Report for the La Costa Town Square EIR 01-02; and
10 WHEREAS, the parties desire to amend the Agreement's scope of work to
increase the fees to $40,109 for a total Agreement amount of $345,113; and
12 WHEREAS, an amendment to the consultant agreement with Cotton Bridges
Associates has been prepared and submitted hereto; and
WHEREAS, funding for the subject amendment is provided by the developer of
the La Costa Town Square project, La Costa Town Square, LLC.
16 NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of
Carlsbad, California, as follows:
1. That the recitations above are true and correct.
19 2. That the City Council hereby authorizes the Mayor to approve the
attached amendment to the agreement with Cotton Bridges Associates for consultant services.
20
3. That the funds are provided by the La Costa Town Square LLC.
21
22
23
24
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 21st day of July, 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
LEWIS, Mayor
ATTEST:
LORRAINE M.
(SEAL)