HomeMy WebLinkAbout2003-10-07; Housing & Redevelopment Commission; Resolution 3721
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HOUSING AND REDEVELOPMENT COMMISSION RESOLUTION NO.
A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION OF THE
CITY OF CARLSBAD, CALIFORNIA AUTHORIZING STAFF TO RETAIN THE
CONSULTANT SERVICES OF ROSENOW SPEVACEK GROUP TO AMEND THE
SOUTH CARLSBAD COASTAL REDEVELOPMENT AREA PLAN, AND TO ACCEPT A
LOAN IN THE AMOUNT OF $30,000 FROM THE CITY OF CARLSBAD TO FUND THE
SUBJECT PROFESSIONAL SERVICES AGREEMENT.
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WHEREAS, the City Council and Housing and Redevelopment Commission of the City
of Carlsbad, California adopted the South Carlsbad Coastal Redevelopment Area Plan on July 16,
2000; and,
WHEREAS, the City Council and Housing and Redevelopment Commission desire to
amend the previously adopted South Carlsbad Coastal Redevelopment Area Plan to include one
(1) or more additional potential projects or programs which will assist in the effort to eliminate
blighting conditions andlor influences within the area, andlor assist in the revitalization effort for
the area; and,
WHEREAS , the Carlsbad Redevelopment Agency requires the services of a
redevelopment consultant to assist with the processing of the major amendment to the South
Carlsbad Coastal Redevelopment Plan to add additional projects, and requires a loan from the City
in the amount of $30,000 to fund the necessary redevelopment consultant; and
WHEREAS, the City Council has agreed to provide a loan to the Carlsbad
Redevelopment Agency, and the Agency agrees to accept a loan from the City of Carlsbad in an
amount not to exceed $30,000, for the costs associated with the required redevelopment consultant
to complete the amendment to the South Carlsbad Coastal Redevelopment Area Plan.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Commission of the City of Carlsbad as follows:
1. That the above recitations are true and correct.
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HRC Commission Resolution No. 3 72
2.
3.
4.
That the Housing and Redevelopment Commission hereby accepts a loan from the City of
Carlsbad in an amount of $30,000 and appropriates said amount to cover the costs related to a
professional services agreement with Rosenow Spevacek Group for consultant services to
process a major amendment to the South Carlsbad Coastal Redevelopment Area Plan to add
one (1) or more additional projects or programs to assist with implementation of
redevelopment activities within the area.
That the $30,000 to fund consultant services required to complete the Redevelopment Plan
amendment and to prepare and process appropriate legal documents to adopt said amendment
shall become a loan to the Carlsbad Redevelopment Agency for the South Carlsbad Coastal
Redevelopment Project Area, which shall be repaid in full with interest from future tax
increment, per the Cooperation Agreement approved by the City and Redevelopment Agency
on August 7,2001.
That the Housing and Redevelopment Commission has selected Rosenow Spevacek Group per
the sole source justification set forth within the related staff report, and hereby authorizes the
Executive Director of the Carlsbad Redevelopment Agency to execute a Professional Services
Agreement with the Rosenow Spevacek Group to provide said consultant services to amend
the South Carlsbad Coastal Redevelopment Project Area Plan in substantially the form
presented and subject to final approval by the City Attorney.
PASSED, APPROVED AND ADOPTED at a special meeting of the Housing
and Redevelopment Commission of the City of Carlsbad held on the 7th day of October ,
2003, by the following vote to wit:
AYES: Commissioners Lewis, Finnila and Hall
NOES: None
ABSTAIN: Commissioner Hall
ABSENT: Commissioner Kulchin
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