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HomeMy WebLinkAbout2014-11-18; City Council; Resolution 2014-266EXIIIHIT 1 RESOLUTION NO. 2014-266 2 A RESOLUTION OF THE CITY COUNCiL OF THE CITY OF CARLSBAD, 3 CAUFORNIA, APPROPRIATING FUNDS FOR THE CONSTRUCTION AND MAINTENANCE OF BMPS AS A RESULT OF THE 2014 4 POINSETTIA FIRE AND AUTHORIZING STAFF TO ADVERTISE FOR BIDS. 5 " ^ WHEREAS, on May 14, 2014 the City Manager of the City of Carlsbad proclaimed the 7 existence of a local emergency due to conditions of extreme peril to the safety of persons and 8 ^ property caused by a wildfire in Carlsbad; and JQ WHEREAS, on May 20, 2014 the City Council declared a local state of emergency by Resolution No. 2014-104; and ^2 WHEREAS, on June 24, 2014 the City Council appropriated $1,000,000 from the General 13 14 15 16 17 emergency; and appropriated $1,500,000 from the General Fund for permanent repairs to city 18 owned property impacted bythe 2014 Poinsettia Fire by Resolution No. 2014-180; and WHEREAS, on October 14, 2014 the City Council appropriated $100,000 for the construction of enhancements and improvements to private storm drain structures impacted by the 2014 Poinsettia Fire by Resolution No. 2014-239, bringing the total appropriations associated with the 2014 Poinsettia Fire to $2,600,000; and Fund to offset departmental costs related to the 2014 Poinsettia Fire by Resolution No. 2014-157; and WHEREAS, on July 22, 2014 the City Council terminated the continued state of a local 19 20 21 22 23 24 WHEREAS, the Poinsettia Fire constitutes an Unforeseen Circumstance according to the 25 Habitat Management Plan Implementing Agreement; and 26 WHEREAS, in an Unforeseen Circumstance, the city has interim obligations to reduce the 27 likelihood of further damage to the habitat; and 28 " 1 WHEREAS, construction and maintenance of BMPs within the burn area of the 2014 Poinsettia Fire are necessary and in the city's best interest. 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. 3 4 5 6 7 2. The Administrative Services Director is hereby authorized to appropriate $500,000 8 from the General Fund unassigned fund balance to cover the cost of BMP installation and maintenance within the burn are related to the 2014 Poinsettia Fire. 16 17 18 19 20 23 24 25 26 27 28 3. The City Clerk of the City of Carlsbad is hereby authorized and directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the construction 9 10 11 12 j3 and maintenance of BMPs within the burn area of the 2014 Poinsettia Fire, in accordance with 14 the Poinsettia Fire Post Fire Erosion Control Plan and the Engineer's Estimate referred to 15 herein. // // // // 21 // 22 // // // // 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 ofthe City Council ofthe City of Carlsbad on the 18th day of November, 2014, by the following vote to wit: AYES: NOES: Hall, Packard, Wood, Schumacher. None. ABSENT: None. ABSTAIN: Blackburn. MATT HALL Mayor ATTEST BARBARA ENGLESON, City C! (SEAL) '•::•7^.^^^'^