HomeMy WebLinkAbout1995-07-11; City Council; Resolution 95-203L' I1 0 e
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RESOLUTION NO. 95-203
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, MAKING APPOINTMENTS IN A SPECIAL ASSESSMENT
DISTRICT
4 WHEREAS, the CITY COUNCIL of the CITY OF CARL:
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district, pursuant to the terms and provisions of the "Munic 6
CALIFORNIA, is considering the formation of a special assess
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"Assessment District") ; and, 13
92-1 (LA COSTA DOWNS) (hereinafter referred to as 12
district to be known and designated as ASSESSMENT DISTRIC'I 11
appurtenances and appurtenant work, said special assesE 10
of certain public works of improvement, together 9
Highways Code of the State of California, for the installa 8
Improvement Act of 1913", being Division 12 of the Streets 7
WHEREAS, at this time, this legislative body is desirol
15 making the required appointments and designating person:
16 perform certain duties, in order to allow the proceedings t
17 forward to completion in accordance with the provisions of
1s
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NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all true
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correct.
SECTION 2. That the CITY ENGINEER is hereby appointe
perform all of the duties and functions of the Superintender
Streets as said duties are specified and designated in
llMunicipal Improvement Act of 1913", being Division 12 of
Streets and Highways Code of the State of California, for
above-referenced Assessment District.
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1 SECTION 3. That the place for recordation of
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upon recordation, shall be kept as a permanent record. 4
Superintendent of Streets, and said assessment roll and diag 3
assessment roll and diagram shall be in the Office of
5 SECTION 4. That JOHN POWELL & ASSOCIATES is hc
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Assessment District. g
responsibilities as set forth by law as they relate to 8
Assessment Engineer shall perform. all of the duties 7
appointedthe Assessment Engineer for said proceedings, and
10 SECTION 5. That LA COSTA ENGINEERING is hereby appoj
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and specifications for the public works of improvement. 12
as Design Engineer for purposes of providing all necessary 1
SECTION 6. That BROWN, DIVEN & HENTSCHKE, Attorney
14 Law, is hereby appointed to act as Bond Counsel for the purr
15 of preparing proceedings and issuing an approving opj
16 attesting to the validity of the proceedings and
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enforceability of the bonds, pursuant to the terms
conditions of a Special Counsel Agreement submitted heret
19 which Agreement is hereby accepted and approved for executic
20 behalf of the City.
21 SECTION 7. That FIELDMAN, ROLAPP & ASSOCIATES is hc
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and Highways Code of the State of California. 26
the vlImprovement Act of 191111 being Division 7 of the St1 25
bonds are to be issued pursuant to the terms and provisior 24
to be issued in order to finance said proceedings, and 23
appointed as Financial Consultant to assist in the sale of 1
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1 SECTION 8. That STONE & YOUNGBERG is hereby appoint€
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the bonds to be issued to finance the improvements. 4
submit a proposal to this legislative body for the purchas 3
Underwriter in these proceedings and is hereby authorize
5 SECTION 9. That this legislative body hereby establ:
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to expedite the improvements or acquisition under 1. 9
proceeds from the sale of bonds and cash collections. In ( 8
the Assessment District, and into said fund shall be place( 7
a special IMPROVEMENT FUND designated by the name and numbc
10 proceedings and as authorized by law, funds from any avail
11 source may be transferred into said special fund. Any f
12 transferred are a loan to the fund and shall be repaid oc
13 the proceeds of the sale of bonds as authorized by Section 3
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of the Streets and Highways Code of the State of Californj
APPROVED and ADOPTED this 11th day of
16 1995.
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CITY OF CARLSBAD
STATE OF CALIFORNIA
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ATTEST :
- CI&%
CITY OF CARLSBAD
.STATE GI? CALIFORNIA
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO CITY OF CARLSBAD
I, ALETHA RAUTENKRANZ, CITY CLERK of the CITY OF CARL:
CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolui
being Resolution No. / , was duly passed, approved and ad(
by the City Council, approved and signed by the Mayor,
attested by the City Clerk, all at the regular meeting of
City Council held on the 11th day of JULY I'
and that the same was passed and adopted by the following 7
AYES: COUNCIL MEMBERS Lewis, Kulchin, Finnila,
NOES : COUNCIL MEMBERS None
ABSENT: COUNCIL MEMBERS Nygaard
ABSTAIN: COUNCIL MEMBERS None
EXECUTED this 12th day of JULY , 199!
95-203
Carlsbad, California.
CITY CLERK CITY OF CARLSBAD
STATE OF CALIFORNIA
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