HomeMy WebLinkAbout2012-03-13; City Council; Resolution 2012-0641
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RESOLUTION NO. 2012-064
A RESOLUTION OF THE CITY COUNCIL, ACTING AS SUCCESSOR AGENCY
FOR THE CARLSBAD REDEVELOPMENT AGENCY, APPROVING A
PROFESSIONAL SERVICES AGREEMENT WITH URBAN PLACE CONSULTING
AND APPROPRIATING FUNDING FOR SAID AGREEMENT FOR THE VILLAGE
REVITALIZATION PARTNERSHIP
WHEREAS, the City Council of the City of Carlsbad, acting as the Successor Agency for the
Carlsbad Redevelopment Agency, desires to proceed with implementation of the Village Revitalization
Partnership and approve a professional services agreement with Urban Place Consulting Group to
complete said project; and
WHEREAS, a request for proposals for professional services was issued on June 1, 2011 and a
total of seven (7) proposals were received; and
WHEREAS, a Citizen's Advisory Committee was appointed by the Housing and Redevelopment
Commission on August 23, 2011 to review and rate the seven (7) proposals received by private contractors
for said services; and
WHEREAS, the Citizen's Advisory Committee rated Urban Place Consulting Group as the top
professional services provider for said partnership because it was considered the most experienced, had the
greatest leadership capacity to implement the desired program, and presented a scope of work that was
deemed the most desirable by the Citizen's Advisory Committee; and
WHEREAS, funding for said project was recorded in the Carlsbad Redevelopment Agency's
Enforceable Obligations Payment Schedule prior to dissolution of said Agency and therefore tax increment
funding is subsequently to be made available to fund said contract; and
WHEREAS, the City of Carlsbad has been approved as the Successor Agency for the Carlsbad
Redevelopment Agency and has all authority, rights, powers, duties and obligations of the former Carlsbad
Redevelopment Agency, and is responsible for payment of any enforceable obligations of the former
Carlsbad Redevelopment Agency.
NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City ofCarlsbad, Califomia,
acting as the Successor Agency for the Carlsbad Redevelopment Agency, as follows that:
1. The above recitations are true and correct.
iJj
1 2. That the professional services agreement with Urban Place Consulting Group for
2 implementation ofthe Village Revitalization Partnership is hereby approved
3. That the City Manager, acting as the Executive Director of the Successor Agency for the
^ Carlsbad Redevelopment Agency, is hereby authorized and directed to execute the
professional services agreement with Urban Place Consulting Group for said Village
^ Revitalization Partnership Program.
4. That the Village Revitalization Partnership Program and the funding for this program has been
recorded as an Enforceable Obligation within the Carlsbad Redevelopment Agency's
Enforceable Obligations Payment Schedule, and the Successor Agency to the Carlsbad
Redevelopment Agency is responsible for payment of any enforceable obligations.
5. That the Finance Director is hereby authorized to appropriate $726,000 in tax increment funds
from the Successor Agency's Redevelopment Obligation Retirement Fund and to disburse
said funds to Urban Place Consulting Group as set forth within the professional services
agreement and as authorized by the City Manager, acting as Executive Director of the
Successor Agency for the Carlsbad Redevelopment Agency.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad, acting as the Successor Agency for the Carlsbad Redevelopment
Agency on the 13th day of March 2012, by the following vote to wit:
AYES: Council Members Kulchin, Blackburn, Douglas
NOES: None.
ABSENT: Council Members Hall, Packard
ATTEST:
, City Clerk U