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HomeMy WebLinkAbout2011-02-08; City Council; Resolution 2011-0141 RESOLUTION NO. 2011-014 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING THE MAYOR TO EXECUTE A 3 RATIFICATION OF THE OPERATING AGREEMENT WITH 4 THE STATE OF CALIFORNIA - RESOURCES AGENCY FOR THE CITY OF CARLSBAD TO CONTINUE 5 PERFORMING MAINTENANCE OPERATIONS OF THE PORTION OF CARLSBAD STATE BEACH KNOWN AS 6 OCEAN STREET SCULPTURE PARK 7 8 WHEREAS, pursuant to City Council Resolution No. 90-99, the City Council of 9 the City of Carlsbad determined it necessary, desirable, and in the public interest to 10 construct public park improvements on property owned by the State of California; and 11 WHEREAS, on April 10, 1990 the City of Carlsbad entered into an Operating and 12 Maintenance Agreement with the California Department of Parks and Recreation for the 13 property at Carlsbad Boulevard and Pine Avenue known as the Ocean Street Sculpture 14 Park; and 15 WHEREAS, the current Operating and Maintenance Agreement has expired and 16 the city and state desire to enter into a successor Operating Agreement for 17 maintenance activities at the Ocean Street Sculpture Park; and 18 WHEREAS, the City Council of the City of Carlsbad hereby finds it desirable and 19 in the public interest to enter into a 20-year Operating Agreement with the State of 20 California - Resources Agency to continue to provide maintenance activities at the 21 Ocean Street Sculpture Park. 22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 23 Carlsbad, California as follows: 24 1. That the above recitations are true and correct. 25 26 27 28 1 2. That the Operating Agreement with the State of California - Resources Agency is hereby approved and the Mayor is authorized and directed to 2 execute said agreement. 3 3. That following execution of said agreement, the City Clerk is authorized and 4 directed to forward the six (6) copies of the agreement with original signatures and a copy of this resolution to the State of California, Department of Parks 5 and Recreation, Attention Concessions Specialist Donna Renner, San Diego Coast District Office, 4477 Pacific Highway, San Diego CA 92110. 6 II 7 8 9 " 10 // 11 // 12 // 13 // 14 // 15 // 16 17 18 19 " 20 21 // 22 // 23 // 24 // 25 // 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of February, 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard NOES: None. ABSENT: None. MATt HALL, Mayor ATTEST: M. WOOD, City Clerk