HomeMy WebLinkAbout1999-04-13; City Council; Resolution 99-125I ., -
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
I '1 0 @
RESOLUTION NO. 99-125
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING THE SELECTION OF SPECIAL
DISTRICT FINANCE AND ADMINISTRATION
TO PERFORM ADMINISTRATIVE SERVICES
FOR COMMUNITY FACILITIES DISTRICT NO. 1
WHEREAS, due to the formation of Community Facilities District No. 1
(CFD #I) in 1991, the City assumed certain administrative responsibilities; and
WHEREAS, in 1995, the City awarded Special District Finance and
Administration the contract to perform administrative services for CFD #I. The
contract has since expired; and
WHEREAS, due to the complexities involved in the administration of
CFD #I, it is important that it be administered in a consistent manner. SDFA has
demonstrated their understanding of the required tasks, and their services are
competitively priced.
WHEREAS, the purchasing officer has waived the requirement for
multiple proposals, and staff recommends that the contract for the administration of
CFD #I be awarded to Special District Financing and Administration.
WHEREAS, a City administration fee was provided for in the CFD #I
formation documents and has been included in the 1999-00 CFD taxes.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Carlsbad, California, as follows:
1. That the above recitations are true and correct
111
Ill
Ill
c .. 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
0 0
2. That the agreement between Special District Finance and
Administration and the City of Carlsbad is hereby approved and the Mayor is hereby
authorized and directed to execute said agreement.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City
Council on the 13th day of April , 1999, by the following vote, to
wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard
Ku
NOES: None
ABSENT: None
ATTEST:
(SEAL)