HomeMy WebLinkAbout2007-12-18; Public Financing Authority; Resolution 41Exhibit 1
RESOLUTION NO.41
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
AMENDMENT NO. 2 TO AN AGREEMENT FOR BUILDING AND
ARCHITECTURAL CONSTRUCURAL PHASE SERVICES FOR
THE CROSSINGS AT CARLSBAD GOLF COURSE PROJECT
WHEREAS, the Carlsbad Public Financing Authority, hereafter the "Authority," has
previously approved an agreement to provide building and architectural construction phase services
for The Crossings at Carlsbad Golf Course, hereafter the "Project;" and
WHEREAS, the parties to said agreement desire to expand the scope of services; and
WHEREAS, an amendment to said agreement has been prepared for review by the
Authority.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Public Financing Authority of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 2 is hereby approved and the Chairman of the Board is
authorized to execute said amendment. Following the Chairman's execution of said amendment, the
Secretary to the Board is directed to forward copies of this resolution and the executed amendment to
the Public Works Department, Construction Management and Inspection Division.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Public Financing Authority on the 18tb day of December ,
2007 by the following vote, to wit:
AYES: Board Members Lewis, Kulcbin, Hall, Packard and Nyga^ard.
NOES: None.
ABSENT: None.
Board
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