HomeMy WebLinkAbout2008-07-15; City Council; Resolution 2008-2101
RESOLUTION NO. 2008-210
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, AGREEING TO REIMBURSE CARLSBAD
MUNICIPAL WATER DISTRICT THE ACTUAL COSTS FOR THE
4 CONSTRUCTION OF WIDENING OF EL CAMINO REAL NORTH OF
COUGAR DRIVE, MEDIAN IMPROVEMENTS, PAVEMENT
- OVERLAY AND CONCRETE REPLACEMENT, PROJECT NOS. 3920,0 6001. AND 6013 AND APPROPRIATION OF FUNDS.
6 WHEREAS, the City Council of the City of Carlsbad, has determined it necessary,
7 desirable, and in the public interest to support the construction of the El Camino Real 24-Inch
g Transmission Main, Flow Control Facility, Widening of El Camino Real North of Cougar Drive,
Median Improvements at Faraday Avenue, Pavement Overlay and Concrete Replacement, Project
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Nos. 3843, 3920, 6001, and 6013; and
10 WHEREAS, on May 6, 2008, through the adoption of Resolution No. 208-133, the
11 City Council approved plans and specifications for furnishing all labor, materials, tools, equipment,
12 transportation, and other expenses necessary and incidental to Project Nos. 3920, 6001, and
6013; and
WHEREAS, the Carlsbad Municipal Water District (CMWD) will be entering into a
14 contract with TC Construction Co., Inc., to complete Projects Nos. 3843, 3920, 6001, and 6013;
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16 WHEREAS, the project includes El Camino Real Widening North of Cougar Drive,
Median Improvements at Faraday Avenue, Pavement Overlay and Concrete Replacement; and
WHEREAS, the funds currently appropriated for Project No. 6013 are sufficient to
18 complete the project; and
19 WHEREAS, the funds currently appropriated for Project Nos. 3920 and 6001 are
20 insufficient to complete the projects; and
21 WHEREAS, additional funds in the amount of $313,726 are needed to complete the
Pavement Overlay and Widening North of Cougar Drive and Median Improvements.22 NOW, THEREFORE, BE IT RESOLVED by the City of Carlsbad, as follows:
1. That the above recitations are true and correct.
24 2. That the Finance Director is authorized to release funds to CMWD to reimburse
25 CMWD for the Pavement Overlay, Project No. 6001; Widening of El Camino Real North of
Cougar Drive and Median Improvements, Project No. 3920; and Concrete Replacement, Project26
No. 6001.
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1 3. That the Finance Director is authorized to appropriate an additional $249,444
2 from the TransNet Fund for Pavement Overlay, Project No. 6001 and $64,282 from the Proposition
3 42 Funds for the Widening of El Camino Real North of Cougar Drive and Median Improvements,
4 Project No. 3920.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad City Council and Carlsbad Municipal Water District Board of Directors, held on
the 15th day of July, 2008, by the following vote:
AYES: Council Members Lewis, Kulchin, Hall and Nygaard.
NOES: None.
ABSENT: Council Member Packard.
'LEWIS, Mayor
ATTEST:
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M. WOOD, City Clerk
(SEAL)
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