HomeMy WebLinkAbout2002-03-05; City Council; Resolution 2002-0701
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EXHIBIT #1
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RESOLUTION NO. 2002-070
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, ACCEPTING THE FINAL
OCCUPANCY BUDGET FOR THE CARLSBAD CITY
LIBRARY PROJECT, CITY PROJECT NO, 32442
PROJECT ACCOUNTING AND APPROVING A POST-
WHEREAS, the City Council of the City of Carlsbad, California, has previously
appropriated funds and completed the construction of the Carlsbad City Library Project,
City Project No. 32441, hereafter referred to as the “Project” located on Dove Lane in
the City of Carlsbad; and
WHEREAS, a final project accounting has been prepared and is offered
herewith; and
WHEREAS, there are sufficient CFD No. 1 funds available for the proposed post-
occupancy budget; and
WHEREAS, it is in the public’s interest to provide post-occupancy funds for
minor modifications and enhancements to said Project.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. That the above recitations are true and correct.
2. That the City Council does hereby accept and file the final project accounting
for the Project.
3. That the City Council does hereby authorize the expenditure of up to
$105,700 of available and excess project funds from the existing project account for
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minor modifications andlor enhancements to the Project..
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council
of the City of Carlsbad, California, at a regular meeting held on the 5th day of
MARCH , 2002, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: None
AlTEST: (SEAL)
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L"1NE M. WOOD, City Clerk