RESOLUTION NO. 2024-186
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS
FOR THE ALGA NORTE AQUATIC CENTER POOL REPLASTERING PROJECT AND
AUTHORIZING AN ADDITIONAL APPROPRIATION IN AN AMOUNT OF $1,487,464 FROM THE INFRASTRUCTURE REPLACEMENT FUND
WHEREAS, the City Council of the City of Carlsbad, California has determined that the plans, specifications and contract ·documents for the Alga Norte Aquatic Center Pool Replastering Project, Capital Improvement Program, or CIP, Project No. 4733, or Project, have been completed to the satisfaction of staff; and
WHEREAS, the City Council has determined it necessary, desirable and in the public interest to construct the Project; and
WHEREAS, the City Council authorizes the City Clerk to advertise for bids for the Alga Norte Aquatic Center Pool Replastering Project; and
WHEREAS, the plans, specifications and contract documents for the Project have been prepared, are on file at the City Clerk's office and are incorporated by reference; and WHEREAS, City Council approval of the plans and specifications is required under Carlsbad Municipal Code, or CMC, Section 3.28.080(E) because the expected value to construct the Project exceeds the $200,000 limit established by the Public Contract Code, including the alternative provisions of the Uniform Public Construction Cost Accounting Act; and WHEREAS, an additional appropriation in the amount of $1,487,464 from the Infrastructure Replacement fund is requested for construction of the Project; and WHEREAS, the City Planner, through the process outlined in CMC Section 19.04.060, has determined that the project belongs to a class of projects that the State Secretary for Natural Resources has found do not have a significant impact on the environment, and it is therefore categorically exempt from the requirement for the preparation of environmental documents pursuant to Section 15301 (d) Class 1 of the California Environmental Quality Act, or CEQA, Guidelines. In making this determination, the City Planner has found that the exceptions listed in Section 15300.2 of the state CEQA Guidelines do not apply to this project. The project is consistent with 15301 (d) Class 1 because it consists of maintenance of public facilities, such as restoration or rehabilitation of deteriorated or damaged structures, facilities, or mechanical equipment to meet current standards of public health and safety.
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.
2. That the City Manager or designee is authorized to appropriate $1,487,464 from the Infrastructure Replacement fund to CIP Project No. 4733.
3. That the plans, specifications and contract documents for the Alga Norte Aquatic Center Pool Replastering Project, CIP Project No. 4733, are approved and on file at the City Clerk's Office.
4. That the City Clerk is hereby authorized and directed to publish, in accordance with state law and CMC Section 3.28 .080((), a notice to contractors inviting bids for construction of the Project in accordance with plans, specifications and contract documents referred to herein.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of J.!!.!y, 2024, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, LUNA.
NONE.
NONE.
NONE.
KEITH BLACKBURN, Mayor
(1
SHERRY FREISINGER, City Clerk
(SEAL)