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HomeMy WebLinkAbout1991-10-08; Housing & Redevelopment Commission; Resolution 196C " - II 0 0 /I RESOLUTION NO. 196 1 2 3 4 5 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, AWARDING A CONTRACT FOR CONSULTANT SERVICES TO PREPARE A NEW MASTER PLAN AND IMPLEMENTATION PROGRAM FOR THE VILLAGE REDEVELOPMENT AREA AND APPROPRIATING FUNDS. WHEREAS, the Housing and Redevelopment Commission 6 7 desires to have a new Master Plan and Implementation Prog prepared for the Village Redevelopment Project Area; and a WHEREAS, proposals for consultant services to prep= the Village Master Plan and Implementation Program have b solicited, reviewed and evaluated; and 9 10 11 12 13 WHEREAS, the total cost of the proposed Master Plan Implementation Program is $154,400. Partial funding in th amount of $85,000 is available within various Housing and 14 15 Redevelopment budget(s); and WHEREAS, an additional $69,400 is available within t 16 17 18 19 20 21 22 Redevelopment Agency's YJnappropriated Fund Balance" accc and will be used to complete financing for the Village Ax Master Plan and Implementation Program. NOW, THEREFORE, BE IT RESOLVED as follows: 1. that the Housing and Redevelopment Commission of thc City of Carlsbad, California, hereby select and award a contract to the Cannon Design Group to prepare a new Mas1 23 24 25 26 27 Plan and Implementation Program for the Carlsbad Village Redevelopment Project Area at a cost of $154,400; and //I/ //I/ //I/ 20 ‘C .L * - !I e e I/// 1 //// 2 2. that the amount of $69,400 is hereby appropriated frc 3 Account No. 810-840-3410-2479. 4 Redevelopment Project Fund Unappropriated Fund Balance to 5 6 7 PASSED8 APPROVED AND ADOPTED by the Housing and Redevelopment Commission of the City of Carlsbad, held on the eighth day of October, 1991, by the following vote, t wit: a 9 10 AYES: Commissioners Lewis, Kulchin, Larson, Stanton and Ny) 33. II NOES f None 12 33 ABSENT: None 14 15 ATTEST: l6 II ” dL YMOND Re PATCHETTt SECRETARY (SEAL) 20 21 22 23 24 25 26 27 28