HomeMy WebLinkAbout1988-08-23; City Council; Resolution 88-311t'
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RESOLUTION NO. 88-3 'I
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT
WITH THE CARLTAS COMPANY AND APPROVING CHANGE
ORDER NUMBER 1 FOR THE PALOMAR AIRPORT ROAD
WEST ASSESSMENT DISTRICT, PROJECT NO. 3151
WHEREAS, the City of Carlsbad, acting as adminiE
of the Palomar Airport Road West Assessment Distric
previously awarded a construction contract for said Di
and
WHEREAS, the Carltas Company is a participe
property owner, in said District; and
WHEREAS, the City of Carlsbad and the Carltas
hereby desire to modify the construction scope of work ir
benefit; and
WHEREAS, the City Council of the City of Carlsbac
finds it necessary, desirable and in the public inte
accomplish said modifications.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. That the above recitations are true and corrc
2. That an Agreement between the City of Carl!
the Carltas Company is hereby approved and the Mayor i
Clerk are hereby authorized and directed to execu
Agreement. Following the Mayor's signature of said Ag:
the City Clerk is further authorized and directed to
copies of said Agreement to the Carltas Company (
Municipal Projects Department.
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’. (I)
1 3. That Project Change Order Number 1 is
2 approved and the Mayor is hereby authorized and direc
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Municipal Project Department for processing. 6
directed to return the original of this Change Order 5
said Change Order, the City Clerk is further authoriz 4
execute said Change Order. Following the Mayor’s signat
7 4. That the Purchasing Officer is hereby authori
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project in the amount of $484,329.64. 9
directed to increase the assigned purchase order fo
10: 5. That the City Council does hereby appropriate
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Project Account No. 3151 all City contributions in the am
$5,339,028. 13
$3,334,755, and all bond sale proceeds in the amo
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City of Carlsbad at its regular meeting held on the 23rd 16
PASSED, APPROVED AND ADOPTED by the City Council
August , 1988, by the following vote, to wi 17
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AYES: Council Members Lewis, Kulchin, Mamaux and Pettine
NOES: None ABSTAIN: Council Me
ABSENT : None
v ”- CLAUDE A. LEWIS, Mayor
23; A* k!2?&&4-
ATTEST :
24 ALETHA L. RAUTENKRANZ, Cit$ Clerk
25 11 (SEAL)
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