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HomeMy WebLinkAbout2015-03-10; City Council; Resolution 2015-0651 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 RESOLUTION NO. 2015-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH URBAN PLACE CONSULTING FOR THE VILLAGE REVITALIZATION PARTNERSHIP FOR THE PURPOSES OF COMPLETING THE PROPERTY OWNER BUSINESS IMPROVEMENT DISTRICT (PBID) PROCESS WHEREAS, the City Council ofthe City of Carlsbad, desires to proceed with EXHIBIT 1 implementation of the Village Revitalization Partnership and approve the professional services agreement with Urban Place Consulting Group to complete said project; and WHEREAS, In February 2012, the City Council approved the selection of Urban Place Consulting Group (Urban Place) as the partner to work with local property owners, businesses and/or other stakeholders in the Village Area to develop financing mechanisms to spur local investment and improve economic vitality on a self-sustaining basis for the Village Area; and WHEREAS, the formation of a Carlsbad Village Property-based Business Improvement District (PBID) is currently underway; and WHEREAS, pursuant to prior council action and the desire to complete the process of forming a PBID. 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. 2. That the professional services agreement with Urban Place Consulting Group for implementation of the Village Revitalization Partnership for the purposes of completing the PBID process is hereby approved. 3. That the City Manager is hereby authorized and directed to execute the extension of the professional services agreement with Urban Place Consulting Group for said Village Revitalization Partnership Program. 4. That the Administrative Services Director is authorized to transfer $75,000 from council contingency to fund the professional services agreement with Urban Place Consulting Group. -2- . ' .. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of 2 the City of Carlsbad on the lO'h day of March, 2015, by the following vote to wit: 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Blackburn, Schumacher, Wood. NOES: None. ABSENT: Council Members Hall, Packard. KEITH BLACKBURN, Mayor ProTem ATIEST: '