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HomeMy WebLinkAbout1986-06-10; City Council; Resolution 8606I 1 1 1 1 1' 11 1' 11 l! 2( 2: 2; 21 24 2t 2E 27 28 RESOLUTION NO. 8606 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, APPROVING THE AGREEMENT WITH ECONOMICS RESEARCH ASSOCIATES (ERA), TRANSFERRING FUNDS, AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR ERA TO CONDUCT A GOLF COURSE FEASIBILITY STUDY WHEREAS, the City of Carlsbad has requested Request for Proposals for a Golf Course Feasibility Study: and WHEREAS, a selection committee was formed to evaluate the oral presentation of each firm's proposed study: and WHEREAS, the transfer of funds in the amount of $20,000 from Account No. 001-840-4121-2111 and $5,000 from Account No. 001-840-4132-1300 to Account No. 001-840-4110-2470 is necessary to provide funding for this study. WHEREAS, upon such transfer, unencumbered funds in the amount of $25,000 are available in Account No. 4110-2470 for the purpose herein stated: 001-840- NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. 2. That the above recitations are true and correct. That the City Council hereby approves and authorizes the Mayor to sign the agreement with Economics Research Associates to perform the Golf Course Feasibility Study: and 3. is hereby approved. That the transfer of $25,000 to fund the study // // // // -3 9. a* 1 2 3 4 5 61 7 a 9 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Councilofthe City of Carlsbad, California, held on the 10th day of June , 1986, by the following vote, to wit: AYES : Council Members Casler Lewis Kulchin, Chick NOES: None ABSENT: None and Pettine YL?+ ill- @2LeL+/ MARY H CASLER, Mayor 11 12 13 14 15 16 17 18 19 2o 21 22 23 24 25 26 27 28 /I '1 dA%k ALETHA L. RAUT ( SEAL) I i I I