HomeMy WebLinkAboutResolution 97-147 06/02/1997 1 Resolution No. 97-147 N.C.S.
2 of the City of Petaluma, California
3 RESOLUTION AUTHORI"LING CITY MANAGER TO CONTRACT WITH LEONARD
4 CHARLES ASSOCIATES FOR PREPARATION OF AN ACCESS AND MANAGEMENT
5 PLAN AND ENVIRONMENTAL IMPACT REPORT FOR THE LAFPERTY RANCH
6 PROJECT, AND AUTHORIZING EXPENDITURE OF FUNDS FOR THE LAFFERTY
7 PROJECT
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10 WHEREAS, the City Council has adopted Ordinance No. 2022 which requires the
11 preparation of a Public Use Management Plan for Lafferty Ranch and which is to include passive
12 recreational use by the public; and
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14 WHEREAS, the City Council established a Lafferty Access Committee for preparation of
15 an Access and Management Plan; a~~d
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17 WHEREAS, based on the need for a comprehensive Access and Management Plan for the
18 property, and the public record of Legal challenge to public access, an Environmental Impact
19 Report is needed based on the requirements of the California Environmental Quality Act; and
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21 WHEREAS, the Lafferty Access Committee developed a Request for Proposals, sought
22 and received proposals for preparation of said Access and Management Plan and EIR; and
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24 WHEREAS, the Lafferty Access Committee has evaluated said proposals and has voted
25 to recommend to the City Council to contract with Leonard Charles Associates for the
26 preparation of the Access and Management Plan and EIR; and
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28 WHEREAS, the Council has considered and concurs with said recommendation.
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30 NOW, THEREFORE, BE IT RESOLVED that the Council hereby authorizes City
31 Manager to contract with Leonard Charles Associates for said Access and Management Plan and
32 EIR for Lafferty Ranch at a base cost not to exceed $65,232 plus a $6,500 contingency for
33 additional work over and above said contract amount as authorized by staff..
Resolution No. 97-I47 N.C.S. ~ggC I Of `L
y
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2 BE IT FURTHER RESOLVED thaTthe funding for said plan and EIR will be from the
3 City's General. Fund in an amount not to exceed $20,000 from the 1996-97 fiscal year and
4 $51,732 from the 1997-98 fiscal year.
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6 BE IT FURTHER RESOLVED that, in addition to the above amounts, up to an
7 additional $10,000 of General Funds and $10,000 of Water Enterprise Funds be authorized in
8 1996/97 to reimburse Park Development Funds previously committed%speut for such purposes as
9 environmetrtal evaluation, legal research, property improvement and survey research work
10 completed in 1996/97.
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12 reso97/kc
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to
R meetin form
Council of the City of Petaluma a6a (Regular) ~$~C2§ (~6~§~MFl g
on the ...2nd day of .................-._June..-------"---......---~--• 19...97, by the
......_r_........._
following vote:
City Attorney
AYES: Keller, Stompe, Torliatt, Maguire , Vice Mayor Hamilton
NOES: Mayor HIlligoss
ABSENT: Read ~ ~ "
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ATTEST : .:~L~i...~.T.~............ C~.SCf..~.......~~-'= ~F:----Ck/..~. -....~L_E..~
y C1erL- Mayor
Couvcil File........
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