HomeMy WebLinkAbout2008-01-08; Public Financing Authority; Resolution 421 RESOLUTION NO. 42
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING A
3 CONTRACT WITH DUDEK ENGINEERING AND
ENVIRONMENTAL FOR MAINTAINANCE AND MONITORING
4 SERVICES FOR THE CROSSINGS AT CARLSBAD.
5
WHEREAS, the Public Financing Authority ("CPFA") requires the professional services
6
of a firm that is experienced in maintaining native habitat restoration and monitoring and
7
reporting services as required by resource agency permits, and;
8
WHEREAS, the CPFA has solicited requests for proposals from several firms and has
9
diligently reviewed each proposal and interviewed the top firms, and;
10
WHEREAS, Dudek Engineering and Environmental ("Contractor") has been deemed
most qualified to perform the work and the best value proposal, and;
1Z*
WHEREAS, the Contractor has submitted a proposal to Authority and has affirmed its
willingness and ability to perform such work.14
WHEREAS, funds are available in the approved 2008 calendar year budget for The
Crossings at Carlsbad to perform the work submitted in the proposal by the Contractor.16
NOW, THEREFORE, BE IT RESOLVED by the Board of the CPFA of the City of
Carlsbad, California, as follows:18
!9 1. That the above recitations are true and correct.
20 2. That the Contractor is hereby awarded the contract for maintenance and
21 monitoring work at The Crossings at Carlsbad and the Chairman of the CPFA is
22 hereby authorized to execute a contract with the Contractor on behalf of the CPFA in
23 the amount of one million four hundred and seventeen thousand nine hundred and
24 forty nine dollars ($1,417,949) in accordance with the approved contract.
25 3. That the Executive Director is hereby authorized to amend the contract in
2" accordance with the provisions of Resolution No. 40 of the CPFA and the approved
27 contract.
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
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 8th day of January, 2008, by the following vote to
wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
PraiiYnan of the Board
ATTEST:
NtlVI. WOOlgjBecretary