HomeMy WebLinkAbout2000-05-16; Public Financing Authority; Resolution 11
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RESOLUTION NO.
A RESOLUTION OF THE CARLSBAD PUBLIC
FINANCING AUTHORITY ADOPTING RULES AND
REGULATIONS, CONFLICT OF INTEREST CODE, AND
CONTRACTOR SELECTION PROCEDURES FOR THE
MUNICIPAL GOLF COURSE PROJECT
WHEREAS, the Carlsbad Public Financing Authority, hereafter the
"Authority," was formed at the City Council meeting of April 18, 2000; and
WHEREAS, the Authority is charged with adopting rules and regulations,
a Conflict of Interest Code, and contractor selection procedures; and
WHEREAS, the Authority hereby finds it necessary, desirable, and in the
public interest to adopt said rules and regulations, Conflict of Interest Code, and
contractor selection procedures.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Public Financing Authority as follows:
1. That the above recitations are true and correct.
2. That the attached rules and regulations are hereby adopted by the
Authority.
3. That the attached Conflict of Interest Code is hereby adopted by the
Authority.
4. That the attached contractor selection procedures for the municipal
golf course project are hereby adopted by the Authority and staff is directed to prepare,
in accordance with Section 2.2 of said procedures, a list of recommended contractors
as specified therein.
5. That the Executive Director upon advice of General Counsel is
authorized to issue administrative orders as necessary and appropriate to carry out the
purpose and intent of this resolution.
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PASSED, APPROVED, AND ADOPTED at a Regular Meeting of the
arlsbad Public Financing Authority on the 16th day of May ,2000, by
the following vote, to wit:
AYES: Board Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None
ABSENT: None
ATTEST:
ORRAINE M. WOOD, Secretary
(SEAL)
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