HomeMy WebLinkAbout2009-01-27; Public Financing Authority; Resolution 501 RESOLUTION NO. 50
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD PUBLIC FINANCING AUTHORITY
3 APPROVING RATIFICATION OF AMENDMENT TO THE
, AGREEMENT, WITH DUDEK ENVIRONMENTAL AND
ENGINEERING FOR POST CONSTRUCTION
5 ENVIRONMENTAL SERVICES FOR THE CROSSINGS AT
CARLSBAD GOLF COURSE, PROJECT NUMBER 39722.
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7 WHEREAS, the Carlsbad Public Financing Authority, hereafter the CPFA,
approved an agreement with Dudek Environmental and Engineering, Inc. on
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November 18, 2005, for environmental services for the post construction of The
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Crossings at Carlsbad Golf Course; and
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WHEREAS, the CPFA approved Amendment No. 1 to the Agreement on
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October 17, 2006, to include additional environmental services in the amount of
$150,000 for the Project; and
15 WHEREAS, the CPFA approved Amendment No. 2 to the Agreement on
16 June 14, 2007, to include additional services in the amount of $400,000 and to extend
17 Agreement an additional year for the Project; and
18 WHEREAS, the CPFA approved Amendment No. 3 to the Agreement on
19 November 8, 2007, to include additional services for the Project in the amount of,
20 $50,000; and
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WHEREAS, the CPFA approved Amendment No. 4 to the Agreement on
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August 1, 2008, to include additional services for the Project in the amount of $60,515;
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25 WHEREAS, term of said contract has expired and additional time is needed to
26 perform the services necessary for the completion of work relating to the post
27 construction environmental services for the Project; and
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1 WHEREAS, the CPFA finds it necessary, desirable and in the public interest to
2 ratify and amend the Agreement to extend the contract until November 18, 2009.
3 NOW, THERFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
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Public Financing Authority of the City of Carlsbad, California, as follows:
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1 . That the above recitations are true and correct.
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2. That Ratification of Amendment, Amendment No. 5, to the Post
8 Construction Agreement for Environmental Services with Dudek
9 Environmental and Engineering, Inc. for post construction environmental
10 services for The Crossings at Carlsbad Golf Course, Project No. 39722 is
hereby approved and the Chairman of the Board is authorized and
12 directed to execute said Ratification and Amendment.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 27th day of January, 2009, by the following vote
to wit:
AYES:
NOES:
ABSENT:
Board Members, Lewis, Kulchin, Hall, Packard and Blackburn.
None.
None.
, Chairman of the Board
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)
§;3 =