HomeMy WebLinkAbout1989-05-16; Housing & Redevelopment Commission; Resolution 140f I1 e 0
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RESOLUTION NO. aLiC
RESOLUTION OF THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION, APPROVING PLANS
AND SPECIFICATIONS, AWARDING A CONSTRUCTION CONTRACT, WAIVING PUBLIC ADVERTISING AND COMPETITIVE BID PROCEDURES. FOR STREETSCAPE
PHASE I, PROJECT NO. 3288
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6 WHEREAS, the Housing and Redevelopment Commission
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City of Carlsbad, California, has determined it nece
Downtown Streetscape project: and 9
desirable and in the public interest to construct Phase I
10 WHEREAS, plans and specifications for the furnish
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General Plan of the City of Carlsbad; and 19
WHEREAS, the Streetscape program is consistent wi 18
project: and 17
completed the tax allocation bond sale necessary to fun 16
WHEREAS, the Commission has previously authoriz 15
the City of Carlsbad: and 14
prepared and are on file in the Municipal Projects Departn 13
expenses necessary or incidental for said project, hav 12
all labor, materials, tools, equipment, transportation and
20 WHEREAS, the construction sequencing and coordinat
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the Streetscape, Phase I, construction with Village Faj
presently engaged in the site construction. 23
305 requires overall supervision by the general con'
24 WHEREAS, the Housing and Redevelopment Commissi
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project: and 28
finding to waive competitive bidding requirements fo 27
significant potential project economies sufficient to mi 26
determined it to be of substantial public benef.
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WHEREAS, the Housing and Redevelopment Commissi
desirous of proceeding with the Streetscape, Phz
improvements as a coordinated effort with immediately ad
private development improvements currently underway and
finds it a matter of public safety, necessity and economy;
WHEREAS, negotiations with Harshbarger Constr
Incorporated have resulted in the submittal of a
construction bid to install the Streetscape, Phi
improvements; and
WHEREAS, the Housing and Redevelopment Commissic
reviewed said bid and hereby finds it to be consistenl
costs and items of work submitted to the Commission and a
by the Commission for similarly scoped projects in the imm
area of said project; and
WHEREAS, the Housing and Redevelopment Commission
finds it a matter of public necessity, public benefit
consistent with the goals and objectives of the fo
adopted Carlsbad Housing and Redevelopment Agency Plar
State Law enabling the Carlsbad Housing and Redevelopment
to proceed with the award of the Phase I Stree
improvements as presented herein at this time.
NOW, THEREFORE, BE IT RESOLVED, by the Housir
Redevelopment Commission of the City of Carlsbad, Califor
follows:
1. That all above recitations are true and correc
2. That the plans and specifications as present
hereby approved.
3. That the Housing and Redevelopment Commission
City of Carlsbad does hereby find it necessary, desirabl
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in the public interest to waive competitive b:
requirements due to public necessity and economy and awa
Streetscape, Phase I project to Harshbarger Constru
Incorporated.
4. That the negotiated bid in the amount of $598,
to Harshbarger Construction Corporation, Incorporated fc
construction of said project is hereby accepted an
Chairperson of the Housing and Redevelopment Commission an
Clerk are hereby authorized and directed to execute a cc
hereinafter.
5. That the amount of $750 , 563 is hereby approF
into Account #811-820-1880-3288 for this project. This
replaces any previous appropriation for Streetscape PI
construction.
6. That by this action, the Carlsbad Housin
Redevelopment Commission hereby finds the award of the P
of the Downtown Streetscape Project to be consistent wi,
goals and objectives of the Carlsbad Housing and Redevel
Agency Plan.
PASSED, APPROVED AND ADOPTED at a regular meeting
Housing and Redevelopment Commission held the 16th day c
May , 1989, by the following vote, to wit:
AYES: Commissioners Lewis, Kulchin, Pettine, Mamaux and L<
NOES : None
ABSENT : None
ATTEST: Fv+ AL EN THA R. d KUgZ, UT Deputy NZ, City City Clerk Clerk (SEAL)