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HomeMy WebLinkAbout1996-01-09; City Council; Resolution 96-31 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 96-3 APPROVING AMENDMENT NO. 2 TOAGREEMENT NO. 1419-5 WITH THE PC OF LOS ANGELES REGARDING THE BATIQUITOS LAGOON ENHANCEME PROJECT. WHEREAS, the City Council of the City of Carlsbad, California, has previously into an agreement with the Port of Los Angeles regarding the reimbursement of all ( the construction phase of the Batiquitos Lagoon Enhancement Project subsequently n by mutually approved Amendment No. 1; and WHEREAS, the parties to said agreement desire to further amend said agreement ai prepared Amendment No. 2 to said agreement; and WHEREAS, the City Council of the City of Carlsbad, California, hereby finds it ne desirable, and in the public interest to approve Amendment No. 2 to said agreemei NOW, THEREFORE, BE IT RESOLVED as follows: 1. 2. That the above recitations are true and correct. That Amendment No. 2 to Agreement 1419-5 with the Port of Los An hereby approved and the Mayor is authorized to execute said amendment. The Cit is hereby authorized to forward six (6) signed copies of said amendment to the Por Angeles, attention Dennis McCarrbery, Commission Secretary, 425 South Palos Verdei P. 0. Box 151, San Pedro, California 90733-0151, and one (1) copy to the Corr Development Department. Ill //I Ill Ill Ill /I/ //I Ill I// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Counc City of Carlsbad, California, held on the 9th day of JANUARY , 1996 following vote, to wit: AYES: NOES: None ABSENT: None Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 1 ATTEST: 1 (ze&tLL i. am- - ALETHA L. RAUTENKRANZ, City Clerk/ (SEAL) 2