HomeMy WebLinkAbout1994-10-25; City Council; Resolution 94-300/1 0 e EXHIBIT 1
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RESOLUTION NO. 94-300
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AN AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT RELATING TO
THE CALIFORNIA STATEWIDE COMMUNITIES
DEVELOPMENT AUTHORIN
WHEREAS, the City of Carlsbad, California (the "City") has expressed an in
in participating in the economic development financing programs (the "Program
conjunction with the parties to that certain Amended and Restated Joint Exerci
Powers Agreement Relating to the California Statewide Communities develop
Authority, dated as of June 1, 1988 (the "Agreement"); and
WHEREAS, there is now before this City Council the form of the Agreement
WHEREAS, the City proposes to participate in the Programs and desire:
certain projects to be located within the City be financed pursuant to the Program:
it is in the public interest and for the benefit that the City do so;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carl!
California as follows:
1. The Agreement is hereby approved and the City Manager or the
Manager's designee is hereby authorized and directed to execute said document
such changes, insertions and omissions as may be approved by the City Manager
the City Clerk or her designee is hereby authorized and directed to affix the City's
to said document and to attest thereto.
2. The Mayor, City Manager, City Clerk and all other proper officers
~ officials of the City are hereby authorized and directed to execute such
~ agreements, documents and certificates, and to perform such other acts and deed
may be necessary or convenient to effect the purposes of this Resolution ant
transactions herein authorized.
3. The City Clerk shall certify the adoption of this Resolution, and thencc
and thereafter the same shall be in full force and effect.
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4. The City Clerk shall forward a certified copy of this Resolution tc
following:
Steven L. Maler, Esq.
Orrick, Herrington & Sutcliffe
777 South Figueroa Street, Suite 3200
Los Angels, CA 90017
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Cour
the City of Carlsbad, California, held on the 25th day of October , 1994, b
following vote, to wit:
AYES: Council Members Lewis, Stanton, Nygaard, and Finnila
NOES: None
ABSENT: Council Member Kulchin
ATTEST:
J ALETHA L. RAUTENKRANZ
City Clerk
(SEAL)