HomeMy WebLinkAbout2001-06-19; City Council; Resolution 2001-169RESOLUTION NO. 2001-169
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING REIMBURSEMENT TO
3 CYPRESS VALLEY, LLC, AND GVP CONSULTANTS FOR THE
CONSTRUCTION OF A TRAFFIC SIGNAL AT CARLSBAD
VILLAGE DRIVE AND TAMARACK AVENUE, PROJECT NO. 34811
WHEREAS, installation of a traffic signal at the Carlsbad Village
Driveflamarack Avenue intersection was a mitigation measure of the Zone 7 Local
Facilities Management Plan (LFMP); and
WHEREAS, the Conditions of Approval for Calavera Hills Village Q (CT 83-
32/PUD-62) require compliance with all conditions and mitigation measures of the
10 Zone 7 LFMP; and
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WHEREAS, the financing matrix of the Zone 7 LFMP indicated that
reimbursement would be paid through appropriated Public Facilities Fee (PFF)
13 funds; and
14 WHEREAS, Cypress Valley, LLC installed said traffic signal; and
15 WHEREAS, Cypress Valley requests reimbursement in the amount of
,6 $110,000 for the installation of said traffic signal; and
17 WHEREAS, an audit was conducted and the Public Works Director
approves reimbursement in the amount of $110,000; and 18
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WHEREAS, there is currently $110,000 available for reimbursement in the
City’s Capital Improvement Program (CIP) through Public Facilities Fees (PFF) for
20 the installation of said traffic signal, referred to as CIP Project No. 34811; and
21 WHEREAS, the Public Works Director requests that the City Council
22 authorize the Finance Director to reimburse Cypress Valley, LLC in the amount of
23 $108,500 for the installation of said traffic signal and reimburse GVP Consultants in
24 the amount of $1,500 for auditing costs.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
26 Carlsbad, California, as follows:
1. That the above recitations are true and correct. 27
2. That adequate funds are available in the City’s Capital Improvement
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Program to reimburse Cypress Valley, LLC for the installation of a traffic signal at
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1 the Carlsbad Village Drive/Tamarack Avenue intersection;
2 3. That City Council authorize the City’s Finance Director to reimburse
3 Cypress Valley, LLC in the amount of one-hundred and eight thousand, five-
4 hundred dollars ($108,500) for the installation of a traffic signal at the Carlsbad
Village Drive/Tamarack Avenue intersection.
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4. That City Council authorize the City’s Finance Director to pay the
6 auditing engineer, GVP Consultants the amount of one thousand, five hundred
7 dollars ($1,500) for reimbursable auditing costs in connection with the traffic signal
8 at the Carlsbad Village Driveflamarack Avenue intersection.
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10 PASSED, APPROVED AND ADOPTED at a regular meeting of the
11 Carlsbad City Council held on the 19th day of
12 June , 2001 by the following vote, to wit:
13 AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall.
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