HomeMy WebLinkAbout2001-07-10; City Council; Resolution 2001-2031
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RESOLUTION NO. 2001-203
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING REIMBURSEMENT TO
SHEA HOMES, INC. AND GVP CONSULTANTS FOR
CONSTRUCTION OF A TRAFFIC SIGNAL AT THE PALOMAR
AIRPORT ROAD AND HIDDEN VALLEY ROAD INTERSECTION
PROJECT NO. 35891
WHEREAS, installation of a traffic signal at the Palomar Airport Road and Hidden Valley
Road intersection was a condition of CT 92-02; and
WHEREAS, the traffic signal is included in the City’s Capital Improvement Program (CIP);
and
WHEREAS, Shea Homes, Inc. installed said traffic signal; and
WHEREAS, Shea Homes, Inc. requests reimbursement in the amount of $111,365 for the
installation of said traffic signal; and
WHEREAS, an audit was conducted for a reimbursable fee in the amount of $2,500 and
the Public Works Director approves total reimbursement, including the audit, in the amount of
$113,865; and
WHEREAS, the Public Works Director requests that the City Council authorize the
Finance Director to reimburse Shea Homes, Inc. in the amount of $111,365 for the installation of
said traffic signal and pay GVP Consultants in the amount of $2,500 for auditing expenses.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the Finance Director is hereby authorized to reimburse Shea Homes, Inc. in
the amount of one hundred eleven thousand, three hundred and sixty five dollars ($111,365) for
the installation of a traffic signal at the Palomar Airport Road and Hidden Valley Road intersection.
Ill
//I
Ill
Ill
ill
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3. That the Finance Director is hereby authorized to pay the auditing engineer, GVP
Consultants in the amount of two thousand, five hundred dollars ($2,500) for reimbursable
auditing expenses in connection with traffic signal at the Palomar Airport Road and Hidden Valley
Road intersection.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 10th day of JULY , 2001 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: No
ATTEST:
~RRAINE M.-WOOD, Ci@lerk ’ (SEAL)
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