HomeMy WebLinkAbout2005-05-03; Public Financing Authority; Resolution 81
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RESOLUTION NO. 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
PLANS AND SPECIFICATIONS, AUTHORIZING THE
ADVERTISEMENT OF BIDS, AND APPROVING A CONTRACT
AMENDMENT FOR FINAL DESIGN SERVICES FOR THE
CARLSBAD MUNICIPAL GOLF COURSE PROJECT
WHEREAS, in December, 2003, the Board of Directors of the Carlsbad Public Financing
Authority (“CPFA”) did approve proceeding with the development of the Carlsbad Municipal Golf
Course Project (“Project”); and
WHEREAS, CPFA has secured all final project permits and entitlements necessary for the
Project; and
WHEREAS, final construction documents for the Project have been completed and are offered to
the Board for review and action; and
WHEREAS, a contract amendment has been prepared for all final design requirements and
changes for the Project; and
WHEREAS, the Board hereby finds it necessary, desirable, and in the public interest to proceed
with the solicitation of competitive construction bids for the Project.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public
Financing Authority as follows:
That the above recitations are true and correct.
That the plans and specifications for the Project on file in the offices of the Recreation
Department are hereby approved and the Secretary of the Board is hereby directed to
advertise in accordance with State law said documents for competitive Construction bids.
That Amendment No. 5 to an existing agreement with P & D Consultants is hereby
approved and the Mayor is authorized to execute said amendment.
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4. That an appropriation of $125,000 from the Golf Course Enterprise Fund to the project
account is hereby approved.
* PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Public Financing
Authority held on the 3rd day of May , 2005 by the following vote, to wit:
AYES: Board Members Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: Board Member Lewis
i CLAUDE 'A. LEWIS, Piehdeni of the Board -
MATT HALI., Vice President
ATTEST -
PC RES0 NO. -2- b