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HomeMy WebLinkAbout2014-06-17; City Council; Resolution 2014-1311 RESOLUTION NO. 2014-131 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, TO APPROVE SELECTION CRITERIA AND PERFORMANCE SPECIFICATIONS AND AUTHORIZE DESIGN 4 BUILDER REQUEST FOR PROPOSALS AND APPROPRIATE ADDITIONAL FUNDS FOR LAS PALMAS RENOVATIONS, PROJECT 5 NO. 4702. 6 -j WHEREAS, the City of Carlsbad owns the office building located at 2075 Las Palmas; and 8 WHEREAS, this office building was constructed in 1985 and is now in need of roof and ^ HVAC system replacement; and 10 11 12 13 14 Plan for 2014-2015, and 15 WHEREAS, the city is in negotiations with MiraCosta College to potentially establish a satellite facility at this location; and WHEREAS, an additional $135,000 is needed to complete the required improvements to accommodate any tenant, and WHEREAS, staff recommends following Section 3.28.085 F.l ofthe Carlsbad Municipal 23 24 25 26 27 28 WHEREAS, roof replacement was included as part of the 2013 Capital Improvement Program; and WHEREAS, HVAC replacement was included in the City's Infrastructure Replacement 16 17 18 19 20 21 Code for selection of a design-build firm as the proposed method of project delivery using pre 22 established selection criteria 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. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2. The Administrative Services Director is authorized to appropriate $135,000 from the Infrastructure Replacement Fund for roof and HVAC replacement as part ofthe Las Palmas Renovation Project No. 4702. 3. Selection criteria and performance specifications are hereby approved for the Las Palmas Renovations Project No. 4702. 4. The City Clerk is hereby authorized to solicit proposals for roof and HVAC replacement at the Las Palmas Building using the design-build delivery method. // // // // // // // // // // // // // // // 5 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 17*'' day of June, 2014, by the following vote to wit: AYES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. NOES: None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON,/dty Clerk ;0