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HomeMy WebLinkAbout1997-04-22; City Council; Resolution 97-4561 e 0 RESOLUTION NO. - 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, AUTHORIZING THE FINANCE THOROUGHFARE DISTRICT NO. 2 (POINSETTIA LANE AND 4 DIRECTOR TO APPROPRIATE FUNDS FROM BRIDGE AND REIMBURSE THE ENGINEERING DEPARTMENT OPERATING 5 AVIARA PARKWAY) FOR ENGINEERING SERVICES AND BUDGET FOR EXPENSES PREVIOUSLY INCURRED. 6 WHEREAS, the City Council of the City of Carlsbad, California has considered the r to appropriate funds from Bridge and Thoroughfare District No. 2 (Poinsettia Lane and A\ Parkway) for engineering services; and 7 8 9 WHEREAS, $34,000 has been spent from the Engineering Department Operating Bu 10 (Poinsettia Lane and Aviara Parkway); and 11 for engineering services pertaining to the formation of Bridge and Thoroughfare District N 12 WHEREAS, funds are available in the Bridge and Thoroughfare District No. 2 Fund. 13 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carls 14 California, as follows: 1. That the above recitations are true and correct. 2. That the Finance Director is authorized to appropriate $45,000 from the BI 15 16 and Thoroughfare District No. 2 Fund for engineering services. 17 3. That the Finance Director is authorized to reimburse the Engineering Depart1 18 Operating Budget in the amount of $34,000 for expenses incurred. 19 20 held on the 22nd day of April , 1997 by the following vote, to wit: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Co 21 AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall 22 NOES: &me 23 ABSENT: None 24 25 26 ATTEST: I 22 NOES: &me 23 ABSENT: None 24 25 26 ATTEST: I I I 27 28 I (S EAL) II Exhibit 1