HomeMy WebLinkAbout2011-09-13; City Council; Resolution 2011-2131 RESOLUTION NO. 2011'213
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD AUTHORIZING THE MAYOR TO EXECUTE A
3 LEASE AGREEMENT WITH THE CALIFORNIA STATE
4 LANDS COMMISSION FOR THE CARLSBAD
OPPORTUNISTIC SAND PROGRAM
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WHEREAS, on November 21, 2006 the City of Carlsbad entered into a lease
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agreement with the California State Lands Commission for the Carlsbad Opportunistic
8 Sand Program; and
9 WHEREAS, the objective of the Carlsbad Opportunistic Sand Program is to take
10 advantage of material exported from development/construction sites, if of a quality
compatible with the beach environment, to be utilized as a small scale local beach
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replenishment activity; and
WHEREAS, the original lease agreement with the California State Lands
14 Commission established a term of five years from November 21, 2006 through
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November 21, 2011; and
WHEREAS, the City Council finds it is in the best interest of the city to execute a
17 new identical lease agreement with the California State Lands Commission for the
18 Carlsbad Opportunistic Sand Program for an additional 5 year period expiring on
19 November 21, 2016.
20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California as follows:
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23 1. The above recitations are true and correct
24 2. The Mayor is authorized to execute a lease agreement with the California
State Lands Commission for the Carlsbad Opportunistic Sand Program on
25 behalf of the city.
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1 3. Upon execution of this lease agreement (PRC 8718.9), the City Clerk is
directed to mail two (2) signed copies (including this resolution) to: Mr.
2 Kenneth Foster, Public Land Management Specialist, California State Lands
Commission, 100 Howe Avenue, Suite 100-South, Sacramento CA 95828-
3 8202.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 13th day of September 2011, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
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5 NOES: None.
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7 ABSENT: None.
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11 MATT HALL, Mayor
12 ATTEST:
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LdFfRAINE to. WOOD, City Clerk
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