Exhibit 2 RESOLUTION NO. 2026-191
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO INCREASE THE MASTER AGREEMENT AUTHORIZATION WITH CPM PARTNERS, INC. FOR AS-NEEDED
HORIZONTAL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES WHEREAS, the City Council of the City of Carlsbad, California has determined it necessary, desirable and in the public interest to maintain agreements for as-needed horizontal construction management and inspection services; and
WHEREAS, on June 24, 2025, the City Council adopted Resolution No. 2025-152, authorizing the execution of a master agreement with CPM Partners, Inc. for as-needed horizontal construction management and inspection services; and
WHEREAS, the initial term of the agreement is for three years in an amount not to exceed $800,000 per agreement year, with options to extend the agreement by two additional one-year periods in an amount not to exceed $800,000 per agreement year; and WHEREAS, staff determined CPM Partners, Inc. to be highly qualified to provide construction management and inspection services related to street resurfacing; and WHEREAS, in August 2026, staff requested a proposal from CPM Partners, Inc. for construction management and inspection services for the 2026 Street Resurfacing Project, Capital Improvement Program, or CIP, Project No. 6001-26; and
WHEREAS, CPM Partners, Inc.’s proposal is for $1,206,778.21 which exceeds the $800,000 yearly not to exceed amount of the agreement; and
WHEREAS, staff desire to amend the agreement to increase the yearly allowable amount by $648,134 to allow staff to execute a task order with CPM Partners, Inc. to perform construction management and inspection services for the 2026 Street Resurfacing Project.
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.
Oct. 6, 2026 Item #5 Page 9 of 27
Docusign Envelope ID: C898989A-D142-83FD-8144-6C7AA6711BAA
2. That the City Council has determined that the proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(a) and does not require environmental review under CEQA Guidelines Section 15060(c)(2) because the action is limited to amending a master services agreement. The action has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment.
3.That Amendment No. 1 to the master agreement for as-needed horizontal construction management and inspection services with CPM Partners, Inc., attached hereto as Attachment A, is approved, and the Mayor is authorized to execute Amendment No. 1.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 6th day of October, 2026, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
Oct. 6, 2026 Item #5 Page 10 of 27
Docusign Envelope ID: C898989A-D142-83FD-8144-6C7AA6711BAA
PSA25-3811CMI
City Attorney Approved Version 6/6/2024
1 A.
B.
1. Attachment A
Oct. 6, 2026 Item #5 Page 11 of 27
Docusign Envelope ID: C898989A-D142-83FD-8144-6C7AA6711BAA 7th October
PSA25-3811CMI
City Attorney Approved Version 6/6/2024
2 CONTRACTOR CITY OF CARLSBAD, a municipal
corporation of the State of California CPM PARTNERS, INC., a California corporation
By: By:
(sign here) KEITH BLACKBURN, Mayor
Maribel R. Janecek,
President and Chief Financial Officer
(print name/title) ATTEST:
SHERRY FREISINGER, City Clerk
By: By:
(sign here) Deputy / Assistant City Clerk
(print name/title)
Oct. 6, 2026 Item #5 Page 12 of 27
Docusign Envelope ID: C898989A-D142-83FD-8144-6C7AA6711BAA