HomeMy WebLinkAbout2007-08-14; City Council; Resolution 2007-2231
RESOLUTION NO. 2007-223
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1
TO THE FUND EXCHANGE AGREEMENT BETWEEN THE
CITY OF SAN DIEGO AND THE CITY OF CARLSBAD FOR
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RANCHO SANTA FE ROAD. PROJECT NOS. 3190 AND 3907.
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WHEREAS, on June 4, 2006, the City Council adopted Resolution No. 2004-180
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approving the Fund Exchange Agreement with the City of San Diego for Rancho Santa Fe Road,
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Project Nos. 3190 and 3907; and
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WHEREAS, on January 19, 2007, the City Council of the City of San Diego adopted
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Resolution No. R-302290 approving the Fund Exchange Agreement for Rancho Santa Fe Road,
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Project Nos. 3190 and 3907; and
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WHEREAS, the City Council of the City of Carlsbad, California, considers it necessary
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and in the public interest to approve Amendment No. 1 to the Fund Exchange Agreement with
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the City of San Diego for Rancho Santa Fe Road, Project Nos. 3190 and 3907; and
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WHEREAS, the purpose of the Fund Exchange Agreement and this amendment thereto is
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to advance the City of San Diego's regional transportation projects; and
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WHEREAS, SANDAG has confirmed that the fund exchange program can include the17
City of San Diego's State Route 163/Clairemont Mesa Boulevard interchange project; and
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WHEREAS, the City of San Diego and the City of Carlsbad desire to amend the Fund19
Exchange Agreement by entering into Amendment No. 1 to the Fund Exchange Agreement; and
WHEREAS, on June 13, 2007, the City Council of the City of San Diego adopted
Resolution No. R-302684 approving Amendment No. 1 to the Fund Exchange Agreement.
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 Amendment No. 1 to the Fund Exchange Agreement, is approved and the26
Mayor is hereby authorized to execute said agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 14th day of August, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard, Nygaard
NOES: None
ABSENT: None
Mayor
ATTEST:
x~x
TL/UL^'
LORRAINE M. WOOD, City Clerk
(SEAL)