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HomeMy WebLinkAbout1978-11-21; City Council; Resolution 56081 2 3 4 5 6 7 e 9 1c 11 12 12 14 15 16 17 1E 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 560 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSGAD, CALIFORNIA, APPROVIK AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND RALPH ANDERSEN AND ASSOCIATES FOR CONSULTING SERVICES RELATIVE TO THE FORMATION OF A SUBSIDIARY DISTRICT AND AUTHORIZING TRANSFER OF FUNDS. The City Council of the City of Carlsbad, California, does hereby resolve as follows: 1. That the certain agreement between the City of Carlsbad and Ralph Andersen and Associates for consulting services relative to the formation of a subsidiary district of the CMWD, a copy of which is attached hereto marked "Exhibit A" and made a part hereof, is hereby approved. That the Mayor of the City of Carlsbad is hereby authorized 2. and directed to execute said agreement for and on behalf of the City of Carlsbad. 3. That funds in the amount of eight thousand five hundred dollars ($8,500) are transferred from Account 51 -243-0900 Water Fund balance to Fund 51-243-2450, Professional Services. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Counc 1 of the City of Carlsbad, California, held on the 21st day of November , 1973 by the following vote, to wit: AYES : Councilmen Packard, Skotnicki , Anear, Lewis and NOES: None Councilwoman Casler ABSENT: None (SEAL) .# RONALD C. PACKARD, Mayor