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HomeMy WebLinkAbout1982-05-18; City Council; 910-30; Construction of Swimming Pool parking lot addition4. . AB#- TITLE MTGm5/18/82 CONSTRUCTION OF SWIMMING POOL DEPT. ENG* PARKING LOT ADDITION P I -- CITI ,F CARLSBAD - AGENDA JILL RJW: pb DEPT.HD. CITY AIN- CITY ~~pctb- Adopt Resolution No. (~&"7gauthorizing transfer of $40,000 from the contingency reserve to the swimming pool parking lot addition account and authorizing City staff to prepare the plans and specifications for the construction of the swimming pool parking lot addition. ITEM EXPLANATION: Th.e City Manager requested staff to proceed with this project. An estimated $40,000 will be needed for this project. This Agenda Bill authorizes the funding and design. FISCAL IMPACT: Funds are available for transfer ($40,000) in the contingency reserve. EXH 1 BITS: A. Resolution No. G87gauthorizing transfer. B. Vicinity Map I RESOI-UT I ON NO. 6878 A RESOLUTION OF THE CITY COUNCIL 'OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE TRANSFER OF FUNDS AND AUTHORI- ZING CITY STAFF TO PREPARE THE PLANS AND SPECIFICATIONS FOR - THE CONSTRUCTION OF THE SWIMMING POOL PARKING LOT ADDITION BE IT RESOLVED by the City Council of' the City of Carlsbad as follows: . That the transfer of forty thousand dollars ($40,000) from the City lanager's contingency reserve, Account No. 11139-2450, to the swimming pool a arking lot account, No. 22-170-3030, is hereby authorized and approved. . icnt and incorporated by reference herein is approved. 1. idd i t i on. That the Department of Finance fund transfer No. 97 on file in said depart- That City staff is authorized to prepare plans and specifications for said PASSED, APPROVED AND ADOPTED by the City Cauncil of the City of Carlsbad, lalifornia, at the regular meeting held the -. 18th day of May, 1982, by the 'ollowing vote, to wit: . AYES: Council Wers Casler, Lewis and Kulchin NOES: Counci1 Mmber Anear ABSENT: Council Maher Fackard I - RONALD C ijPACKARD, MAYOR MY H. &LEI, Vice Mayor 4TTEST : (SEAL) ll- EXHIBIT "Bll