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HomeMy WebLinkAbout2020-12-15; City Council; Resolution 2020-239RESOLUTION NO. 2020-239 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING APPROPRIATION OF ADDITIONAL FUNDS IN THE AMOUNT OF $195,000 FROM THE GAS TAX FUND FOR THE PALOMAR AIRPORT ROAD WIDENING PROJECT, CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT NOS. 6043 AND 6044 (PROJECT) WHEREAS, on July 23, 2019, the City Council of the City of Carlsbad, California adopted Resolution No. 2019-128, awarding a contract to Just Construction, Inc. (Contractor) in an amount not to exceed $741,463.10 for the Project, and authorized approval of construction change orders up to $135,000; and WHEREAS, on Nov. 19, 2019, the City Council adopted Resolution No. 2019-237, authorizing an additional appropriation in the amount of $125,000 for construction support services, which includes public outreach, engineering support, construction management, inspection, materials testing and staff time; and WHEREAS, on Oct. 20, 2020, the City Council adopted Resolution No. 2020-207, authorizing an additional appropriation in the amount of $136,000 for construction support services to complete the Project; and WHEREAS, staff has determined an additional $195,000 of funding is required to provide the necessary services for construction management, inspection, materials testing, public outreach, and engineering support through an extended construction duration; and WHEREAS, sufficient Gas Tax funds in the amount of $195,000 are available to complete the Project; and WHEREAS, the city planner has determined that the Project is exempt from the California Environmental Quality Act (CEQA) per State CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion, and none of the exceptions described in CEQA Section 15300.2 are applicable to this project. A Notice of Exemption was filed in the office of the San Diego County Clerk on Feb. 20, 2018 for a 30- day public review. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. Dec. 15, 2020 Item #7 Page 4 of 6 2. That the deputy city manager, administrative services is authorized and directed to appropriate funds from the Gas Tax Fund in the amount of $57,353 and $137,647 to the Palomar Airport Road and Paseo Del Norte Left-Turn Lane Project (CIP Project No. 6043) and the Palomar Airport Road and Paseo Del Norte Right-Turn Lane Project (CIP Project No. 6044), respectively, for a total appropriation of $195,000 in support of construction of the Project. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of December, 2020, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor fb\-- BARBARA ENGLESON, City Clerk (SEAL) Dec. 15, 2020 Item #7 Page 5 of 6