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HomeMy WebLinkAbout1988-04-19; City Council; Resolution 88-126i /I e a 1 1 RESOLUTION NO. 88-126 2 3 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE SECOND AMENDMENT TO A CITY/STATE AGREEMENT FOR THE CARLSBAD BOULEVARD SHORE PROTECTION PROJECT WHEREAS, the City of Carlsbad and the State of Cali 7 and financing of the Carlsbad Boulevard Shore Prc 9 on July 1, 1985, Contract No. 85-42-100, for the const 8 Department of Boating and Waterways, entered into an ag 1o project; and 11 WHEREAS, said agreement, including previously e l2 WHEREAS, the City of Carlsbad and the State of Cali 13 Amendment No. 1, terminates on July 1, 1988; and the construction of the Carlsbad Boulevard Seawall projec 2o 1 contemplated by the parties to said agreement and furth l9 shore protection and bluff stabilization work ori l8 WHEREAS, the extension of said agreement will conti 17 until July 1, 1989; and l6 desirable, and in the public interest to extend said ag l5 Department of Boating and Waterways find it nec 14 21 NOW, THEREFORE, BE IT RESOLVED, by the City Council 22 23 City of Carlsbad, California, as follows: directed to execute said amendment. 28 approved and the Mayor and City Clerk are hereby authori 27 Protection Project Agreement, Contract No. 85-42-100, is 26 incorporated by reference herein to the Carlsbad Boulevar 25 2. That the Second Amendment attached here. 24 1. That the above recitations are true and correct. 3 I1 m ). 1 2 3 4 5 6 7 a 9 10: 11 12 13 14 15 16 17 18 19 I 20 21 22 23 24 25 26 27 3. That following the execution by the Mayor an Clerk of said Second Amendment, the City Clerk is authorized and directed to forward copies of this Resolut the eight (8) copies of the Second Amendment to the Si California, Department of Boating and Waterways, att George A. Armstrong, 1629 S Street, Sacramento, Cali 95814. PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 19th day of April 1988, by the following vote, to wit: AYES: Counc.il Members Lewis, Kulchin, Pettine, Mamaux and L NOES: None ABSENT : None ATTEST : 4zt.@G 2. Q&*& ALETHA L. RAUTENKRANZ, City Blerk [SEAL) 28 I e ,r a, ; .m \ Second Amendment To 1, 2 3 4 5. 6 Carlsbad Boulevard Shore Protection Project Agreement This amenciment to agreement is entered into on April 1, 1988, be the California Department of Boating and Waterways (DEPARTMENT) and t of Carlsbad (CITY). The DEPARTMENT and the CITY agree to amend the i of July 1, 1985, (Contract No. 85-42-100) as follows: 7 : Paragraph 3e of the agreement shall read: 8 :1 "CITY shall diligently prosecute and complete work within 48 months from the date of this agreement." Paragraph 8 of the agreement shall read: g :: 10 11 :. :: "The term of this agreement shall begin on its effective de and terminate on July 1, 1989." 12 ,; 1: Save and except as amended above, the contract of July I, 1985, shall .\ in full force and effect. 13 I 14 :: /i CITY OF CARLSBAD STATE OF CALIFORNIA 1511 DEPARTMENT OF BOATING AND WE 16 /i 17 !I Director ', B BY A li 18 i: 19ii I hereby certify that all conditions for exemption set forth in Statt 201; Administrative Manual Section 1209 have been complied with and this d 211' is exempt from review by the Department of Finance. !I il 22 I' 23 /I 24. Director 25 26 : 27;: COURT PAPER STATE OF CALIFORNIA , STD. 113 (REV. 8.72) 11 I! 04 32915 I/ 1