HomeMy WebLinkAbout1997-03-04; City Council; Resolution 97-887
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RESOLUTION NO. 97-88
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING 3 CONSULTING
AGREEMENTS AND APPROPFUATING FUNDS FOR THE
CARLSBAD MUNICIPAL GOLF COURSE PROJECT
WHEREAS, the City Council of the City of Carlsbad, California, has previl
authorized proceeding with the development of a municipal golf course project; and
WHEREAS, the City has previously solicited development and architec
proposals for said project; and
WHEREAS, the City has received said proposals, evaluated same, and nego
contracts with the designated architectural and development firms for said project; and
WHEREAS, the City has negotiated a contract for consulting environn
services required for said project; and
WHEREAS, an appropriation of funds is required to proceed with the awi
said contracts; and
WHEREAS, by this action the City Council hereby finds it necessary, desi
and in the public interest to proceed with said agreements.
NOW, THEREFORE, BE IT RESOLVED as follows:
1. That the above recitations are true and correct.
2. That an agreement with Casper - Nash and Associates is hereby approved a
Mayor is authorized to execute said agreement. Following the Mayor’s sig
of said agreement, the City Clerk is directed to send copies of said agreeme
this resolution to Casper - Nash and Associates, attention: Greg Nash,
North 28’h Drive, Suite 290, Phoenix, Arizona, 85029 and the Comr
Development Department.
3. That an agreement with the Raven Golf Group is hereby approved and the :
is authorized to execute said agreement. Following the Mayor’s signature (
agreement, the City Clerk is directed to send copies of said agreement ar
resolution to the Raven Golf Group, attention: Steve Adelson, 71 5(
Camelback Road, Suite 280, Scottsdale, Arizona, 85251 and the Corn
Development Department.
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4. That an agreement with Tetra Tech, Incorporated is hereby approved ru
Mayor is authorized to execute said agreement. Following the Mayor’s si2
of said agreement, the City Clerk is directed to send copies of said agreeme
this resolution to Tetra Tech, Incorporated, attention: Betty Dehoney, 591 C
de la Reina, Suite 640, San Diego, California, 92108 and the Corn
Development Department.
5. That the Finance Director is authorized to advance $1,765,200 from the G
Fund balance to the Golf Course Enterprise Fund for this project.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Ca
City Council held on the 4th day of March , 1997, by the following v(
wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
(SEAL)
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