HomeMy WebLinkAbout2013-05-28; City Council; Resolution 2013-127EXHIBIT 1
1 RESOLUTION NO. 2013-127
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH K. BACKUS AND ASSOCIATES AND AUTHORIZING THE
4 ADMINISTRATIVE SERVICES DIRECTOR TO APPROPRIATE AND
DISTRIBUTE SAID FUNDS.
WHEREAS, the City Council has established strategic goals of attracting world class
educational opportunities and attracting talent to the city; and
WHEREAS, the city requires technical and in-depth expertise in academic profiling,
market analysis, strategy and implementation plan development to successfully recruit a world
11 class institution to Carlsbad; and
12 WHEREAS, a request for proposals for professional services was issued on March 22,
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2013 and a total of five (5) proposals were received; and
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WHEREAS, the city's goal team to attract higher educational opportunities rated K.
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Backus and Associates as the top professional services provider for the consulting services
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because they were considered most experienced, had the greatest analytical capacity to
18 complete the work and presented an approach that best addressed city's goals and objectives;
and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows that:
1. The above recitations are true and correct.
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24 2. That the professional services agreement with K. Backus & Associates is hereby
approved.
3. That subcontractor Appleseed, Inc. is an approved subcontractor.
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4. That the City Manager is hereby authorized and directed to execute the professional
services agreement with K. Backus & Associates for said higher education consulting
services.
5. That the Administrative Services Director is hereby authorized to appropriate
$110,000 from council contingency and distribute said funds to community and
economic development, for payment to vendor and contract administration as set
forth within the professional services agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 28th day of May 2013, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Packard, Wood, Blackburn, Douglas.
None.
None.
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