HomeMy WebLinkAbout2005-01-11; City Council; Resolution 2005-0071
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RESOLUTION NO. 2005-oo7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROPRIATION OF FUNDS, AND
AUTHORIZATION FOR PAYMENTS TO THE CITY OF VISTA FOR
IMPROVEMENTS TO THE BUENA VISTA LIFT STATION,
PROJECT NO. 33221
WHEREAS, the City of Carlsbad and the City of Vista share ownership of the Buena Vista
Lift Station; and
WHEREAS, the City Council of the City of Carlsbad, California, has determined it was
necessary, desirable, and in the public interest to improve the Buena Vista Lift Station; and
WHEREAS, The City of Vista has awarded contracts for and completed improvements to
the Buena Vista Lift Station; and
WHEREAS, staff has reviewed and concurs with the invoice and summary of costs
submitted to the City of Carlsbad by the City of Vista for improvements to the Buena Vista Lift
Station; and
WHEREAS, the balance due to the City of Vista for improvements to the Buena Vista Lift
Station is $384,059.83; and
WHEREAS, existing appropriations in the amount of $256,921 are not sufficient to pay for
the City’s share of Costs; and
WHEREAS, appropriation of additional Sewer Replacement funds in the amount of
$1 30,000 is necessary; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1.
2.
That the above recitations are true and correct.
That the Finance Director is hereby authorized to appropriate $130,000 from the
Sewer Replacement Fund.
Ill
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3. That the Finance Director is hereby authorized to make a payment of $384,059.83
to the City of Vista for improvements to the Buena Vista Lift Station.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 1 1 th day of JANUARY , 2005by the following vote, to wit:
AYES: Council Members Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: Council Member Lewis
,I MATT HALL, Miyor Pro Tem
ATTEST
I
LORRAINE M. WbOD, City Clerk I (SEAL)
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