HomeMy WebLinkAbout1999-02-16; City Council; Resolution 99-630 0
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RESOLUTION NO. 99-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A REIMBURSEMENT
AGREEMENT WITH SHEA HOMES FOR COSTS OF
CONSTRUCTION OF A PORTION OF THE EL CAMINO REAL
MEDIAN AND AUTHORIZING THE APPROPRIATION OF FUNDS
FROM THE PHYSICAL FACILITIES FUND FOR THE
CONSTRUCTION OF THE NORTHEASTERLY HALF OF THE
MEDIAN IN EL CAMINO REAL.
7 WHEREAS Shea Homes, Limited Partnership, a California limited partnership, i
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median improvements in El Camino Real along the frontage of said tract; and 9
condition of approval for Carlsbad Tract 91-03 (Evans Point), conditioned to construct
10 WHEREAS, the condition of approval of said tract states that half median improv
are eligible for reimbursement from appropriate City funds; and 11 (1 WHEREAS, the Reimbursement Agreement prepared in conformance with the conc
12 11 approval requiring the construction and providing for the reimbursement therefor of the
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one-half of said median construction states that the City will reimburse Shea Homes
amount of $93,936.60; and
WHEREAS, Shea Homes, Limited Partnership, a California limited partnershi
requested Council approval of a reimbursement agreement for the construction cost of one
said median construction; and
WHEREAS, funds have been programmed in the Capital Projects budget in fisc
1998-99 to pay for the construction of cost of one-half of said median construction; and
WHEREAS, Shea Homes, Limited Partnership, a California limited partnersh
constructed said median improvements to the satisfaction of the Public Works Director; an(
WHEREAS, funds are available in the Public Facilities Fee fund to rei
Shea Homes, Limited Partnership, a California limited partnership.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cz
California, as follows:
1. That the above recitations are true and correct.
2. That the reimbursement agreement executed by Shea Homes,
Partnership, a California limited partnership and the City, dated July 8, 1998, is hereby aF
and the Mayor is authorized to sign said agreement on behalf of the City.
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1 ll 3. That the Finance Director is hereby directed to disburse funds to Shea I
2 Limited Partnership, a California limited partnership in the amount of $93,936.60 frc
3 El Camino Real Median account.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
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held on the 16th day of February , 1999 by the following vote, to wit:
6 AYES: Council Members Lewis, Hall, Nygaard and Kulchin
7 NOES: None
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ABSENT. Council Member Finni
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CLAUDE A.
ATTEST:
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(SEAL)
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