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CC Resolution 10806 RESOLUTION NO. 10806 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING AN AGREEMENT WITH THE CAMPBELL VETERANS' MEMORIAL COMMITTEE WHEREAS, the Campbell Veterans' Memorial Committee recommends the location of the memorial be placed at City Hall between the building and the Orchard City Green Amphitheater; and WHEREAS, a Request for Proposals for landscape architectural services will be prepared and released for design services for a Veterans' Memorial; and WHEREAS, the Public Works Director will review the proposals and select the best qualified consultant to complete the design services and the Public Works Director will negotiate an agreement for such services in an amount not to exceed $30,000; and WHEREAS, a $30,000 budget adjustment from park dedication fees will be established to retain a landscape architect to design the Veterans' Memorial; and WHEREAS, the Public Works Director will enter into an agreement with the Campbell Veterans' Memorial Committee for reimbursement of City costs for the landscape architecture services in regard to the Veterans' Memorial site. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby authorize the Public Works Director to enter into an agreement with the Campbell Veterans' Memorial Committee for reimbursement of City costs for landscape architectural services. PASSED AND ADOPTED this th day of August, 2007, by the following roll call vote: AYES: Councilmembers: Kennedy, Hernandez, Low, Burr NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Furtado ATTEST: APPROVED: <.~-=-~~~~M~YOr