HomeMy WebLinkAbout2001-03-06; Public Financing Authority; Resolution 41
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RESOLUTION NO. 4
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD PUBLIC FINANCING AUTHORITY
REJECTING CONSTRUCTION COST PROPOSALS FOR
THE CARLSBAD CITY GOLF COURSE PROJECT
WHEREAS, the Board of Directors of the Carlsbad Public Financing Authority did
previously adopt a resolution approving the plans and specifications and authorized the
solicitation of constriction cost proposals for the construction of the Carlsbad City Golf
Course Project, hereafter referred to as the “Project;” and
WHEREAS, said proposals were received and opened by the Authority on
September 13,200O; and
WHEREAS, said Project has been delayed indefinitely by involved Federal and
State Resource Agencies; and
WHEREAS, the Board of Directors hereby finds it necessary, desirable, and in
the public interest to reject all construction cost proposals received by the Authority on
September 13, 2000 for said Project.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. That the above recitations are true and correct.
2. That the Board of Directors does hereby reject all construction cost proposals
received by the Authority on September 13, 2000 for the Project.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad
Public Financing Authority on the
vote, to wit:
6th day of March , 2001 by the following
Board Members Lewis, Kulchin, Finnila, Nygaard
CLAUDE A. LEWIS, Board President
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11 LOR INE M. WOOD, Secretary to the Board ?d
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Page 2 of 2 of CPFA RESOLUTION 1 -2-