HomeMy WebLinkAbout2002-01-08; City Council; Resolution 2002-0031
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RESOLUTION NO. 2002-003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A REIMBURSEMENT
TO LB/L - CONCORDIA CARLSBAD FOR THE
CONSTRUCTION OF A TRAFFIC SIGNAL AT CARLSBAD
VILLAGE DRIVE AND DONNA DRIVE AND APPROVING THE
APPROPRIATION OF FUNDS.
WHEREAS, on July 18, 1997, the City of Carlsbad Planning Commission approved CT
96-03, Pacific View Estates, for development of a 26-lot subdivision (“Project”), subject to
conditions per Planning Commission Resolution No. 4100; and
WHEREAS, on August 5, 1997, the City Council heard an appeal filed with the Project.
City Council approved the Project, subject to conditions per City Council Resolution No. 97-561;
and
WHEREAS, pursuant to City Council Resolution No. 97-561, the City shall reimburse the
developer of the Project 75% of the costs associated with the construction of the signal at
Carlsbad Village Drive and Donna Drive (‘Signal Improvements”); and
WHEREAS, the developer of the Project, LB/L Concordia Carlsbad, LLC, a California
Limited Liability Company, has properly installed the Signal Improvements to the satisfaction of
the City Engineer. Developer has prepared audit materials necessary to document the costs
associated with the Signal Improvements; and
WHEREAS, City staff has performed a review of the costs associated with the Signal
Improvements. The total cost of the Signal Improvements is evaluated at $138,596; and
WHEREAS, pursuant to City Council Resolution No. 97-561, the City shall reimburse the
developer of the Project, Concordia, $103,947; and
WHEREAS, there are sufficient funds available in the Gas Tax fund for the
reimbursement;
II/
I//
Ill
ill
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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 City Council authorize the Finance Director to appropriate $103,947 of Gas Tax
funds to Project No. 36191 of the Capital Improvement Program to cover the cost of
this reimbursement.
3. That City Council authorize the Finance Director to pay LB/L Concordia Carlsbad,
LLC, a California Limited Liability Company $103,947, covering 75% of the costs
incurred with the installation of the traffic signal pursuant to City Council Resolution
No. 97-561.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the
City of Carlsbad on the 8th day of JANUARY , 2002, by the following vote:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: None
ATTEST: /3
Page 2 of Resolution No. 2002-003