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HomeMy WebLinkAbout2015-12-15; City Council; Resolution 2015-303RESOLUTION NO. 2015-303 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $650,000 FROM THE GENERAL FUND — CITY COUNCIL CONTINGENCY ACCOUNT AND AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO TRANSFER THE FUNDS AS APPROPRIATE TO COVER ALL COSTS ASSOCIATED WITH THE SPECIAL ELECTION TO BE HELD ON TUESDAY, FEBRUARY 23, 2016. WHEREAS, under the requirements of the laws of the State of California, a Special Municipal Election shall be held on February 23, 2016, for the purpose of submitting a proposed measure regarding the Agua Hedionda South Shore Specific Plan to the qualified voters of Carlsbad. 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 pursuant to the requirements of the laws of the State of California relating to Special Elections, there is called and ordered to be held in the City of Carlsbad, California, on Tuesday, February 23, 2016, a Special Election for the purpose of submitting a proposed measure regarding the Aqua Hedionda South Shore Specific Plan. 3. That the City Council authorizes the appropriation of funds in an amount not to exceed $650,000 from the General Fund — City Council Contingency account and authorizes the Administrative Services Director to transfer the funds as appropriate to cover all costs associated with the special election to be held on Tuesday, February 23, 2016. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of December 2015, by the following vote to wit: AYES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. NOES: None. ABSENT: None. 147,1/1.0 MATT HALL, Mayor ATTEST: -11 BARBARA ENGLESON ity Clerk (SEAL) •Ns'013-.58./44:1',, ... . i , •:',13' %, : •Ze .7: • ° z.- ,,,,, .. ..... • -4 -,..:` "1/141;