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HomeMy WebLinkAbout2015-06-09; City Council; Resolution 2015-1511 2 EXHIBIT 1 RESOLUTION NO. 2015-151 3 A RESOLUTION OF THE CITY COUNCIL, APPROVING PROFESSIONAL SERVICES AGREEMENT WITH THE CARLSBAD VILLAGE 4 ASSOCIATION AND APPROPRIATING FUNDING FOR SAID AGREEMENT FOR THE VILLAGE REVITALIZATION PARTNERSHIP 5 c WHEREAS, the City Council of the City of Carlsbad has asked staff to implement efforts to revitalize the Village including by contracting for revitalization services, updating ^ policies and implementing infrastructure improvements; and 9 WHEREAS, the City Council of the City of Carlsbad desires to continue funding 10 revitalization efforts in Carlsbad Village and approve a professional services agreement with the 11 Carlsbad Village Association to complete said project; and 12 WHEREAS, the City Council has a history of supporting the revitalization of 13 Carlsbad Village in order to increase visitation to and investment in the area; and 14 WHEREAS, the city requires technical and in-depth expertise in revitalization, 15 including in economic development, public marketing relations and events; and 16 WHEREAS, the Carlsbad Village Association is a local nonprofit organization that 17 has been active in the Village for many years and has the ability to enhance revitalization in Carlsbad Village. 19 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 20 California, as follows that: 22 1- The above recitations are true and correct. 22 2. That the professional services agreement with the Carlsbad Village Association revitalization services is hereby approved. 3. That the City Manager is hereby authorized and directed to execute the professional services agreement with the Carlsbad Village Association. 4. That the Administrative Services Director is hereby authorized to appropriate $100,000 from City Council contingency for services provided by the Carlsbad 23 24 25 26 27 28 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 Village Association as set forth within the professional services agreement and as authorized by the City Manager. 3 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 9th day of June 2015, by the following vote to wit: AYES: NOES: Council Members Blackburn, Schumacher, Wood. None. ABSENT: Council Members Hall, Packard. KEITH BLACKBURN, Mayor Pro Tem ATTEST: BTCRBARA ENGLESOI^City Clerk