HomeMy WebLinkAbout1992-02-11; City Council; Resolution 92-55II w w
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RESOLUTION NO. 92-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ACCEPTING A STATUS REPORT ON THE
PROPOSED LAKE CALAVERA GOLF COURSE PROJECT AND DIRECTING
STAFF REGARDING PROJECT ISSUES
WHEREAS, the City Council of the City of Carlsbad has appropriated
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permitting; and g
WHEREAS, said project is currently proceeding through desig 8
Go1 f Course project; and 7
for the design, development, and administration of the proposed Lake Ca
10 WHEREAS, the City Council of the City of Carl sbad has received a
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Course project: 18
staff regarding the following project issues for the proposed Lake Calaver 17
2. That the City Council of the City of Carl sbad does hereby 16
1. That the above recitations are true and correct. 15
California, as follows: 14
NOW, THEREFORE, BE IT RESOLVED by the City Counci 1 of the City of Car 13
issues. 12
report concerning said project and has directed staff regarding several p
19 A. PROJECT DESIGN
2o i 1) Approval of the proposed golf course 1 ayout and o
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project design.
B. TEMPORARY ACCESS
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and directed to execute said agreement. Fol lowi 28
project. The Mayor and City Clerk are hereby auth 27
Associates regarding temporary access required fc 26
2) Approval of an agreement with Lyon/Copley Ca 25
to the project site within the City of Carlsbad. 24
1) Directing staff to continue to pursue temporary
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execution of said agreement, the City Clerk is fl
authorized and directed to forward an executed CI
said agreement to the William Lyon Companies, attl
Mr. George Havier, 4330 La Jolla Village Drive,
130, San Diego, California, 92122, and the Mun
Projects Department.
C. WATER RESOURCES
1) Adopting the position of utilizing non-potable wa
irrigate the golf course fairways, rough area:
other associated project landscaping.
2) Staff is directed to continue to pursue non-p
water resources including, but not limited to:
water, reclaimed water, recycled water, or othe
potable water resources to irrigate the go1 f
project. Expenses and costs required in this effo
authorized to be expended from existing appropri
and within the project budget.
3) All expenses and costs associated with providinl
potable water resources for the go1 f course p
shall be considered expenses and costs to be bo
the go1 f course project budget unless other
funding, loans, special water resource prograr
other non-City General Fund resources are secure
D. PROJECT PERMITS AND APPROVALS
1) Staff is directed to temporarily defer processing
Environmental Impact Report, Conditional Use P
Hi1 sside Development Permit, and re1 ated approval :
such time as involved Federal, State, Regiona'
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Local pub1 ic agencies have resolved a1 1 envi roni
policies and requirements affecting this pi
including, but not limited to, the City's prc
Habitat Management P1 an (HMP) .
2) Staff is directed to continue to pursue solutions
and a1 1 required mi tigation plans, programs, or
requirements as may be necessary to fulfill cond
of approval for any of the above referenced
permits and approval s.
3) All expenses and costs associated with the con
pursuit of the above referenced agency permit
approvals are authorized to be expended from ex
appropriations and within the current project bul
E. TRAILS
1) Approval of the position of constructing the pr
trails system concurrent with go1 f course p
construction.
2) The cost of the trails system construction shi
incl uded as an element of the overall go1 f
project construction.
F. CLUBHOUSE AND MAINTENANCE FACILITY DESIGN
1) Approval of Amendment No. 1 for additional require
re1 ated to clubhouse and maintenance facil i tj
design with Naegle and Associates. The Mayor an
Clerk are authorized and directed to executc
amendment. Following the execution of said amen
copies shall be forwarded to Naegle and Assoc
attention Mr. Dale Naegle, 2210 Avenida De La Pla
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Jolla, California, 92037, and the Municipal Prc
Department.
2) Staff is directed to defer further effort and expe
clubhouse design until such time as additional ecc
analysis is completed and the City Council takes fl
action with respect to said project. Design
related to the proposed maintenance facility, on-1
restrooms, and other ancillary facilities requil
the project shall be authorized to continue cons
with the overall project status and schedule.
G. OVERALL PROJECT SCHEDULE
1) Approval of an indefinite extension of the Lake Ca
Golf Course project schedule until such ti
environmental impact mitigation requirements, tem
access, further economic analysis, and non-potable
resource sol uti ons are i denti f i ed and resol ved.
H. ADDITIONAL REQUIRED DESIGN SERVICES
1) Staff is directed to expend no further design
other than those identified in sections C. 3) and
above. Following certification of the Environ
Impact Permit, securing of a1 1 permits and appr
and final solutions to temporary access, non-p
water resources, and environmental impact miti
requirements are identified, staff is directed t
another status report to the City Council
proceeding with further project design effor
expense.
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I. PROJECT FISCAL IMPACTS
1) Approval of the following positions regarding
project :
a) The City shall construct the go1 f course
public works project.
b) The City shall use tax exempt debt to fur
construction of the golf course.
c) The City shall 1 imit the amount of Genera'
contributions to the golf course to a maxi1
$750,000 per year.
d) The City shall select a private operator f
golf course prior to construction.
e) The City shall set greens fees that (1) r
the market for similar golf courses in
market area, and (2) are sufficient to fu,
operating and debt service costs not fun(
the General Fund.
f) General Fund support shall be 1 imited tc
service payments only. No General Fund
shall be used to support operations of th,
course.
g) The total project budget for this golf cou
1 imited to $19 mill ion. Staff is to ret
the City Council immediately if cost est
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exceed this amount.
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1 h) Golf course construction and financing
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a1 1 design, fiscal , and environmental conc 3
proceed as soon as practical based on sati
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5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbac
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to wit: 7
Council held on the uhday of February , 1992 by the following
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NOES: None 9
AYES: Council Members Lewis, Kulchin, Larson and Stanton
10 ABSENT: Council Member Nygaard
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15 ALETHA L. RAUTENKRANZ, City Clerk
ATTEST:
l6 II (SEAL)
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