HomeMy WebLinkAbout1990-05-08; City Council; Resolution 90-135e 0
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RESOLUTION NO. 90-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA, APPROVING AGREEMENTS BETWEEN THE CITY 0
CARLSBAD AND DON COLLETT AND ASSOCIATES FOR GOLF COURS
DESIGN SERVICES; LINDEN BURZELL, CIVIL ENGINEER, FO
WATER CONSULTING SERVICES; RICK ENGINEERING COMPANY
CIVIL ENGINEERS, FOR LAND SURVEYING SERVICES; AN AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS AN
APPROPRIATING PROJECT FUNDS AND CREATING THE LAK CALAVERA GOLF COURSE ENTERPRISE FUND
WHEREAS, the City of Carlsbad and Don Collett and Asso
have reached an agreement regarding golf course design ser
and
WHEREAS, the City of Carlsbad and Linden Burzell have r
an agreement regarding water resource consulting services;
WHEREAS, the City of Carlsbad and Rick Engineering C
have reached an agreement regarding land surveying services
NOW, THEREFORE, BE IT RESOLVED by the City Council of th
of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the agreement between the City of Carlsbad a
Collett and Associates regarding golf course design servic
hereby approved.
3. That the agreement between the City of Carlsbz
Linden Burzell regarding water resource consulting servic
hereby approved.
4. That the agreement between the City of Carlsbad an
Engineering Company regarding land surveying services is :
approved.
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5. That the Mayor of the City of Carlsbad is
authorized and directed to execute said agreements for 2
behalf of the City of Carlsbad. Following the Mayor's sig
of said agreement, the City Clerk is authorized and direc
forward two (2) signed copies of each agreement to the Mun
Projects Department for processing.
6. That the Finance Director is hereby authorize
directed to create the Lake Calavera Golf Course Enterprisr
for the purpose of accounting for the design and construct
the Lake Calavera Golf Course.
7. That the amount of $450,000 is hereby transferrec
the General Fund to the Lake Calavera Golf Course Fund repress
the 1989-90 General Fund contribution to the golf course prl
8. That the Finance Director is hereby authorize.
directed to transfer all costs, appropriations, and transac
related to the golf course project from the General Fund t
Lake Calavera Golf Course Fund.
9. That funds in the amount of $493,000 are approved
transferred from the Unappropriated Fund Balance of the G<
Fund to the Lake Calavera Golf Course Enterprise Fund ar
amount of $693,000 is hereby appropriated to the Project A(
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for said project, and that these funds shall be returned t
General Fund as soon as possible during the 1990-91 fiscal
PASSED, APPROVED AND ADOPTED at a regular meeting c
Carlsbad City Council held on the 8th day of May
by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Mamaux and Larson
NOES: None
ABSENT: Council Member Pettine
ATTEST :
LiJuxtL if!! RdL
ALETHA L. RAUTENKRANZ, City @erk
(SEAL)
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