HomeMy WebLinkAbout1988-02-16; City Council; Resolution 88-38f -. - 8
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RESOLUTION NO. 88-38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD APPROVING A $20,000 TRANSFER OF FUNDS FR
THE CONTINGENCY ACCOUNT (001-840-1990-2999) INTO
PARK AND RECREATION MISCELLANEOUS CONSULTANT ACCOUNT (001-820-4110-2479) FOR THE PURPOSE OF CONDUCTING A GOLF COURSE FEASIBILITY STUDY AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH THE COUNTY OF SAN DIEGO TO CONDUCT
THE FEASIBILITY STUDY
WHEREAS, the City Council is interested in
pursuing the development of a municipal golf
course, and:
WHEREAS, a request for proposal has been
prepared by city staff to determine if the count1
owned property is suitable for a golf course
development, and;
WHEREAS, $20,000 is necessary to perform a
golf course feasibility study, and;
WHEREAS, it would be to the benefit of both
the city and county if staff work cooperatively 1
actminister the completion of a golf course
feasibility study.
NOW, THEREFORE, BE IT RESOLVED, by the City
Council of the City of Carlsbad, California as
fzllows:
1. The above recitations are true and
correct
6. - h
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2. Funding in the amount of $20,000 is
available in the Contingency Account # 001-840-
1990-2999.
3. The City Council does hereby authorize
transfer of and expenditure for funds necessary t
complete a golf course feasibility study, an RFP
far which has been approved and is attached heret
and made a part hereof.
4. The City Council does hereby authorize
the City Manager to enter into an agreement with
the County of San Diego to conduct a golf course
feasiblity study on county owned land adjacent tc
McCellan-Palomar Airport, a description of which
attached hereto.
PASSED, APPROVED AND ADOPTED by the City Council
of the City of Cnlsbad, California at a regular
meeting held on the 16th day of February , 1988,
by the following vote, to wit:
AYES: Council Members Lewis, Pettine, Mamaux and Larson
NOES : None
ABSENT : None
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ATTEST :
Wafwa ALETHA L. RAUTENKRANZ, City Cle$k
( SEAL 1