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HomeMy WebLinkAbout93-096A RESOLUTION authorizing the mayor to enter into an agreement for professional services with CoastWise Consulting for project management and coordination of Phase III of the Point Hudson Planning Study. WHEREAS, the Point Hudson Committee was established in April of 1991 and was charged to "help achieve community consensus on the future uses of Point Hudson and lay the foundation for the transition to those uses; and to assist and inform the City Council and Port Commission in the development of policies, programs and projects for the future of Point Hudson," and; WHEREAS, the Committee has completed Phase I and Phase II of the planning process and has received additional grant funding from the Department of Ecology to provide consulting services to assist in the preparation a draft plan for the future use of Point Hudson. CoastWise Consulting provided project management and coordination for Phase II of the Point Hudson Planning Study and the Point Hudson Advisory Committee requests that Coastwise Consulting provide project coordination during Phase III of the study; Now, Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND that the Mayor is hereby authorized to enter into an agreement with the Coastwise Consulting, substantially in the form of the agreement attached hereto as Exhibit A. BE IT FURTHER RESOLVED, that any actions taken pursuant to this authorization but prior to its passage are hereby ratified and confirmed. Adopted by the City Counci~ c~ty of Por~ Townsend and approved by the Mayor thi~ ~ ~ay of ~//?_/;/~. , 1993. /Z6hn C~Ise, Mayor Dennis McLerran, City Attorney