HomeMy WebLinkAbout2007-06-12; Public Financing Authority; Resolution 371 Exhibit 1
RESOLUTION NO. 37
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
AMENDMENT NO. 2 AND EXTENDING AN EXISTING AGREEMENT
WITH DUDEK AND ASSOCIATES FOR ENVIRONMENTAL
MONITORING AND MAINTENANCE FOR THE CROSSINGS AT
CARLSBAD GOLF COURSE. PROJECT NO. 39722.
WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority," has
previously secured environmental permits and approvals from various Federal and State Resource
Agencies required for the Carlsbad City Golf Course Project, The Crossings at Carlsbad Golf
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Course, hereafter the "Project"; and
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WHEREAS, said permits require the monitoring and maintenance of installed habitat
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WHEREAS, the Authority hereby finds necessary, desirable, and in the public interest to14
extend said agreement and approve Amendment No. 2 for required additional environmental
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services; and
WHEREAS, the Authority approved an agreement with Dudek and Associates on
November 18, 2005 and Amendment No. 1 to said agreement on October 17, 2006 related to
environmental services for the Project; and
WHEREAS, the approval of the Amendment No. 2 is in accordance with the Rules and
Regulations of the Carlsbad Public Finance Authority, Section 5.3 Construction of Public Capital
Improvements.
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbadi y
Public Financing Authority of the City of Carlsbad, California, as follows:
20 1. That the above recitations are true and correct.
2. That Amendment No. 2, including the extension of the aforementioned agreement
contained therein, is hereby approved and the Board President is authorized and directed to
execute said Amendment. Following the Board President's execution of said Amendment No. 2,
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the Board Secretary is directed to forward copies of this Resolution and said Amendment to Dudek
and Associates, attention Michael Sweesy, 605 Third Street, Encinitas, California 92024 and the
25 Public Works Department, Engineering Division.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 12th day of June . 2007, by the following
vote to wit:
AYES:
NOES:
ABSENT:
Board Members Lewis, Kulchin, Hall, Packard
None
Board Member Nyga
IsTChairman of the Board
ATTEST:
LORRAINE M. WOOD, Secretary '
(SEAL)