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HomeMy WebLinkAbout1993-03-16; Housing & Redevelopment Commission; Resolution 2231 2 3 4 5 6 7 8 9 10 11 12 I13 14 15 16 17 18 19 2o i 21 22 23 24 25 26 27 28 a a RESOLUTION NO. 223 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION ( THE CITY OF CARLSBAD, CALIFORNIA APPROVING COMPLETION OF TI DESIGN FOR STREETSCAPE PHASE V, APPROVING A CONTRACT F( DESIGN WITH NIETO CONSULTING ENGINEERS AND AUTHORIZING STA TO FORM MERCHANT ADVISORY COMMllTEES WHEREAS, the Housing and Redevelopment Commission of the City of Cal determined it necessary and in the public interest to construct Streetscape Ph Carlsbad Village Drive; and WHEREAS, it is desirable for the satisfactory completion of the intended imp1 to include specific requirements, design elements and public information componc WHEREAS, sufficient unencumbered appropriation exists in the project acc NOW, THEREFORE, BE IT RESOLVED by the Housing and Rede Commission of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Commission approves completion of the design for Streetsc V on Carlsbad Village Drive. 3. That the Commission approves a design contract with Nieto ( Engineers to revise and finalize construction documents. 4. That the Commission authorizes construction to begin in Septemb 5. That the Commission authorizes the project to be done in stages wi to incorporate a detour of westbound Carlsbad Village Drive traffic to Grand Avenu Street. 6. That the Commission authorizes the formation of a seven meml Merchants Subcommittee for Streetscape Phase V to be selected by the Mayor an staff to solicit applications from impacted merchants. Ill 0 0 I1 I /I 7. That the Commission authorizes the inclusion of a traffic signal on 2 3 4 Village Drive at Madison Street. 8. That the funds in the amount of $3,185,208 are available in the project to cover the estimated construction costs of $2.7 million. 5 11 6 7 PASSED, APPROVED AND ADOPTED at a regular meeting of the Hou 8 // Redevelopment Commission held on the 16th day of March , 19 9 following vote, to wit: 10 AYES: Commissioners Lewis, Stanton, Kulchin, Nygaard am 11 NOES: None 12 13 ABSENT: None 14 l5 ATTEST: 16 17 RAYM@D R. PATCHE-TT, Secretary 18 ?. &*-*A --ai&$-- \ \\ .\ (SEAL) 19 /I I 20 21 22 23 24 25 26 /I 27 28