HomeMy WebLinkAbout1997-04-15; City Council; Resolution 97-444$ *.
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e 0 Exhibit 2
RESOLUTION NO. 9 7 - 4 4 4
ACCEPTING OPEN SPACE EASEMENTS AND ACCEPTANCE OF
GRANT FUNDS FROM THE CALIFORNIA COASTAL CONSERVANCY.
WHEREAS, the City Council of the City of Carlsbad, California, has previously e:
into a 1988 agreement with the California Coastal Conservancy regarding grant fundin
coastal access stairway construction; and
WHEREAS, the Conservancy and City have negotiated a resolution to cond
accompanying said agreement; and
WHEREAS, the City Council does hereby find it necessary, desirable, and in the 1
interest to accept certain open space and public access easements (“Offers to Dedicatc
conditions to resolution of the aforementioned grant funding from said Conservancy.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carl
California, as follows:
1. That the above recitations are true and correct.
2. That the City Council does hereby accept, upon the express condition (
California Coastal Conservancy approving the $175,450 grant funding, two (2) open spacc
public access easements (“Offers to Dedicate”) and the City Clerk is authorized to execut
required documents. The City Clerk is further authorized and directed to forward a copy o
Resolution and the executed “Certificates of Acceptance” to the California Coastal Commi:
attention: Ms. Deborah Bove, 45 Fremont Street, Suite 2000, San Francisco, California 91
2219, and copies of these documents and this Resolution to the California Coastal Conserv
attention Mr. Richard Retecki, 1330 Broadway, Suite 1100, Oakland, California, 94612-:
Upon return of the documents accompanied with a “Certificate of Acknowledgment” fkor
California Coastal Commission, the City Clerk is firther authorized to record said certifi
with the San Diego County Recorder.
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3. That the Carlsbad City Council’s acceptance of the two (2) aforemen
easements (“Offers to Dedicate”) is done so as a complete resolution and satisfaction (
conditions of the aforementioned 1988 agreement with the California Coastal Conservanc
the Conservancy shall not condition future City grants, if any, with the acceptance of ease
(“Offers to Dedicate”) associated with California Coastal Commission Permits Numbers
81,6-83-51, and 6-84-519 .
4. That upon receipt of hds from the California Coastal Conservancy undc
terms of the aforementioned agreement, said finds shall be deposited and appropriated 1
City’s General Capital Construction Fund.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City of Car
held on the 15th day of April , 1997, by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Kulchin and Hall
NOES: None
ABSENT: Council Member Nygaard
ATTEST:
ALETHA L. RAUTENKRANZ, A. (pY City Clerk
(SEAL)
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