HomeMy WebLinkAbout1991-12-10; City Council; Resolution 91-391I Y
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RESOLUTION NO. 91-391
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF C1
CALIFORNIA APPROVING FORMATION OF A FACILITATION T
AUTHORIZING THE CITY MANAGER TO ACCEPT ADVANCE
FROM THE FIELDSTONE COMPANY AND TO NEGOTIATE AND
CONSULTANT CONTRACTS.
WHEREAS, the City of Carlsbad has entered into Memoranda of Agrec
the United States Fish and Wildlife Service, the California Department o
Game, and the Fieldstone Company to pursue a process which is intended
mutually agreeable mitigation measures for wildlife habitat impacts due to thc
and realignment of Rancho Santa Fe Road and related private grading; and
WHEREAS, the Fieldstone Company has agreed to provide advance 1
consultant services and other costs related to this process; and
WHEREAS, the Fieldstone Company shall be eligible for reimbursemer
advanced in excess of its proportional share of costs directly related to t
Santa Fe Road project from any subsequent assessment district formed to 1
construction of this road; and
WHEREAS, the City now wishes to begin the process of me(
discussions which will lead to agreement on the mitigation measures.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City o
California that:
1) The above recitations are true and correct.
2) The attached Facilitation Team membership is approved.
3) The City Manager is authorized to accept funds from the Fieldstont
to offset the costs of carrying out the work and to negotiate ar
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consultant agreements as necessary to complete the process, provide(
cost of consultant agreements and other direct costs does not e)
amount deposited by the Fieldstone Company.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Cit
, 199 of the City of Carlsbad, held on the IOth day of December
following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Nygaard & Stantol
NOES: None
ABSENT: None
r
ATTEST:
LLe&kL A (f-
ALETHA L. RAUTENKRANZ, City Clerk
2.