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CC Resolution 9900 CITY COUNCIL RESOLUTION NO. 9900 REDEVELOPMENT AGENCY BOARD RESOLUTION NO. 2001-11 BEING A JOINT RESOLUTION OF THE CITY COUNCILIREDEVELOPMENT AGENCY BOARD OF THE CITY OF CAMPBELL AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE A CONSULTANT SERVICES AGREEMENT WITH SASAKI ASSOCIATES FOR URBAN DESIGN SERVICES FOR THE HAMILTON STATION; AND APPROVAL OF A BUDGET ADJUSTMENT WHEREAS, VT A is developing designs for an elevated grade-separated crossing at Hamilton Avenue, and WHEREAS; the Santa Clara Valley Transportation Authority (VT A) has established the Community Oriented Design Enhancements (CODE), and WHEREAS; the Vasona Light Rail Project is designed as an eligible project for CODE funding, and WHEREAS, professional urban design services are necessary to assist staff in judiciously recommending appropriate CODE fund expenditures to enhance the Hamilton Avenue over crossing and station, and WHEREAS, the firm of Sasaki and associates is uniquely qualified to assist the City with the required urban design analysis and WHEREAS, the attached budget adjustment has been prepared to appropriate the necessary funding for retaining Sasaki and Associates. NOW, THEREFORE, BE IT RESOLVED, that the City Council/Redevelopment Agency Board of the City of Campbell hereby authorizes the Public Works Director to execute a Consultant Services Agreement with Sasaki and Associates, Inc., for urban design services for an amount not to exceed $30,000, and that the attached budget adjustment in the amount of $30,000 is approved. PASSED AND ADOPTED, this 17th day of July, 2001 by the following roll call vote: AYES: COUNCIL/AGENCY MEMBERS: Furtado, Kennedy, Burr, Watson NOES: COUNCIL/AGENCY MEMBERS: None ABSTAIN: COUNCIL/AGENCY MEMBERS: None ABSENT: COUNCIL/AGENCY MEMBERS: Dean ATTEST: ~<L^---- Anne Bybee, City Clerk APPROVED: .d-av~c=:- Jeanette Watson, Vice Mayor/Vice Chair City of Campbell Request for Budget Adjustment ii:i:i:i::{{{{{:! .:.:...:..:............... . ..........:.:.llf:::::r:::::::::::::::::;:::ir::rrrrrirr:::::::::::;:::ii:it::::::::i,i,i: ::::':':i,i,ii!,ir::ii::r':"':i::tt:r~r:::i:::::'i"':iittt:::::iiii:':i':i::::::',:,ii:i::::i:i,i,ii:: :iitt:::{,:tni(i::"::{i:ittitt:{::{:::::i:::'{{ : .:''''~::::tt:i':::;:::::i:::::t):::: Community Development Planning 09-JuI"() I ~~ tn.. ~~- 0\ Budget to be Reduced: :!;i::::{::::::::i'lBidt}{t:::tt:::;::::;:(t:t:ii\i:i::ti:tii::::,:::::::::t:::{:t:::::~aH;{a.bai:i\:::::::::i:::':':',::":,:::t::i:::::,{,:,:'::':lt:::,!;i::":::,,tr::~:~:::H:::::::t"}::,:,:,,::':'{,:,i,:,,:::,,,,:,til\:tcodfDlik(:'::,i,:t,tt::",::::::::::t{:::",:,,':t::i:::::i{t'::':i~UBt:::::}itt(i) I I i 434 6091 RDA Beginning Fund Balance $30,000.00 '4J c: $30,000.00 Budget to be Increased: ,i:i:i::,':::i:::i::,i~:,('{,i'::::':::::::::::::::::,::::::::,:((::i: :::::::::i,i:i::i::,!;i:::i:i:'::,}i:::i:AiGOuUifilmHi}:,:::::::::::::i:::::::::i,:,:~:,::::,::::':::::::::::i::,:::,:::,':i,::::::}:::::@i':,J: :i,:::::,i,i,:,::::::::',{It:,::::}',i,i,:,.liit:!nde:i,:,:,::i:i::::,:::,::i:::}::':',i::::::,::::':':::i:::i:':':::':i:t::::,:,:~_ti:::':::i:i::,'::,:t::::: .... .. .. "'" ...... ...... .. 435 01 I 9.7430 Professional Services $ 30,000.00 I $ 30,000.00 REASON FOR REOUEST - BE SPECIFIC: Advancing RDA funds set aside for the Hamilton Avenue Station for Urban Design Contract with Sasaki Associates