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HomeMy WebLinkAbout2014-03-25; City Council; Resolution 2014-049EXHIBIT 1 1 RESOLUTION NO. 2014-049 3 7 8 9 10 27 28 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DOVER, KOHL &. PARTNERS TO PREPARE A MASTER PLAN 4 FOR THE BARRIO AND VILLAGE. 5 WHEREAS, the City Council has identified revitalization of the city's downtown ^ Village as a priority project; and WHEREAS, a comprehensive update of the existing Village Master Plan and Design Manual is a contemplated action to spur renewal over the long term; and WHEREAS, the City Council has also taken efforts to enhance the Barrio area 11 south of the Village and master planning of the Barrio would also encourage its continued and 12 long term improvement; and 13 WHEREAS, on October 18, 2013, city staff released a Request for Proposal (RFP) 14 for a qualified consultant to develop a single master plan that would establish a vision for and 15 regulated development in both the Village and Barrio; and Ij WHEREAS, in response to the RFP, a total of eleven (11) proposals were received; 18 and 1^ WHEREAS, the city's selection committee, following review of the consultant 20 21 22 23 24 firm was responsive to the evaluation criteria and overall considered the best fit for the project. 25 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: The above recitations are true and correct. 3 proposals and interviews with two firms, selected Dover, Kohl & Partners as the top professional services provider to develop a master plan forthe Barrio and Village; and WHEREAS, the selection committee chose Dover, Kohl 8L Partners because the 1 2. That the professional services agreement with Dover, Kohl & Partners is hereby approved. 2 2 3. That the City Manager is hereby authorized and directed to execute the professional services agreement with Dover, Kohl 8i Partners to develop a master plan for the 4 Barrio and Village. ^ 4. That sufficient funds exist in the Community and Economic Development ^ Department's current operating budget to fund the $350,000 professional services agreement and up to $35,000 in incidental expenses. 7 " 8 9 10 27 28 /// /// /// 11 /// 12 /// 13 14 15 16 17 /// /// /// /// 18 /// 19 20 21 22 23 24 /// /// /// /// /// 25 /// 26 /// /// 4 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 ofthe City Council ofthe City of Carlsbad on the 25th day of March 2014, by the following vote to wit: AYES: NOES: Council Members Wood, Schumacher, Blackburn. None. ABSENT: Council Members Hall, Packard. MATT tIALL, Mayor ATTEST: A/JENGLESON,pty Clerk