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CC Resolution 10838 RESOLUTION NO. 10838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE PUBLIC WORKS DIRECTOR TO NEGOTIATE AND EXECUTE A CONSULTANT SERVICES AGREEMENT WITH BOTTOMLEY DESIGN AND PLANNING FOR THE WINCHESTER BOULEVARD MASTER PLAN AND APPROVING A BUDGET ADJUSTMENT WHEREAS, a Master Plan of Winchester Boulevard is needed to determine how the public improvements on Winchester Boulevard could seamlessly be integrated with proposed private development standards; and WHEREAS, an extensive Request for Proposal (RFP) process was conducted in conjunction with the East Campbell Avenue Master Plan Project; and WHEREAS, Korve Engineering, in partnership with Bottomley Design and Planning, was found to be the best candidate for completion of the design services for the East Campbell Avenue Master Plan Project and successfully completed the East Campbell Avenue Master Plan; and WHEREAS, based on the successful completion of the East Campbell Avenue Master Plan Project, it has been determined that Bottomley Design and Planning have a unique understanding of the Campbell community and is therefore determined to be the most qualified to complete the Winchester Boulevard Master Plan; and WHEREAS, a budget adjustment has been prepared to provide funding for the Winchester Master Plan; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby authorizes the Public Works Director to negotiate and execute a Consultant Services Agreement with Bottomley Design and Planning for master planning services for the Winchester Boulevard Master Plan in an amount not to exceed $40,000 and approves the attached budget adjustment. PASSED AND ADOPTED this 20th day of November 2007, by the following roll call vote: AYES: COUNCILMEMBERS: Kennedy, Hernandez, Low, Burr, Furtado NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None City of Campbell Request for Budget Adjustments dd ........ ....... d< <d ............ ............ Public Works CIP 08-11 Winchester Blvd November 20, 2007 BA 08-09 Master Plan Bud2et to be Reduced .....Fllndd . d .............. d d. 101 3641 Capital Improvement Reserve General Fund CIPR 25,000 437 3799 Fund Balance RDA Bond Proceeds 15,000 ~ Bud2et to be Increased ,. ...,.......dd >.... ..>....... d.. <... I ............. CIP 08-11 Winchester I 435 I 0811.7430 Professional Services Design Services 40,000 435 990.6999 Capital Transfer In From CIPR 25,000 435 990.6999 Capital Transfer In From RDA 15,000 101 0811.9999 Capital Transfer Out CIPR to CIP 08-11 25,000 437 0811.9999 Capital Transfer Out RDA to CIP 08-11 15,000 REASON FOR REQUEST - BE SPECIFIC: Use ofRDA & CIPR funds for design services for preparation ofa master plan for a portion of Winchester Boulevard. Bob Kass 4/. Jesse Takahashi sr~ Public Works Director L../ Finance Director City Manager Budget Adjustmentxls BA 8-9 CIP 08-11 Winchester BI 11/8/20071:44 PM