HomeMy WebLinkAbout1999-09-14; City Council; Resolution 99-3071
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CITY COUNCIL RESOLUTION NO. 99-307
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA APPROPRIATING FUNDING FOR CONSULTANT SERVICES AND
AUTHORIZING STAFF TO RETAIN THE ENVIRONMENTAL CONSULTANT
SERVICES OF CULBERTSON, ADAMS & ASSOCUTEST TO PREPARE THE
PROGRAM ENVIRONMENTAL IMPACT REPORT FOR ESTABLISHMENT OF A
SECOND REDEVELOPMENT PROJECT AREA WITHIN THE CITY OF CARLSBAI
WHEREAS, on July 20, 1999, the City Council approved an expanded Redevelopme]
Survey Area which is generally described as being bordered by Chinquapin Avenue on the No:
Cannon Road on the South, the Pacific Ocean on the West, and the eastern edge of the Agua
Hedionda Lagoon on the East, and just south of Ponto Drive; and,
WHEREAS, the City Council has declared its intent to proceed with efforts to establ
a redevelopment project area within the designated boundaries of the survey area; and,
WHEREAS , the City Council finds it necessary to retain environmental consultant
services and hereby authorizes the funding, in an amount not to exceed $79,900, for these
environmental consultant services to prepare the Program Environmental Impact Report for
establishment of a second redevelopment project area, to be known at this time as Redeveloprr
Project Area 11.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsk
as follows:
1. That the above recitations are true and correct.
2. That the City Council authorizes the City Manager to prepare and execute the appropriate
professional services agreement to retain the consultant services of Culbertson, Adams &
Associates to prepare and process the Program Environmental Impact Report for
establishment of a second redevelopment project area within the City of Carlsbad, subject t
approval by the City Attorney.
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CC Reso. No
3. That the City Council authorizes the Finance Director to appropriate $79,900 from the
Contingency Fund to finance the costs of the environmental consultant services for
preparation of the Program Environmental Impact Report for establishment of a second
redevelopment project area, and to add said appropriation to the account previously
established for the redevelopment survey area, known as Redevelopment Project Area 11.
4. That the $79,900 in funding for environmental consultant services required to prepare and
process the Program Environmental Impact Report to establish a redevelopment project an
shall become a loan to the Redevelopment Agency for Redevelopment Project Area 11, whi
shall be repaid in full with interest from future tax increment, if a second Redevelopment
Project Area is approved by the City Council.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of
City of Carlsbad held on the 14 day OfSeptembel; 1999, by the following vote to wit:
AYES: Council Members Lewis, Nygaard, Finnila & Kulchin
NOES: None
ABSI"I'IN: Council Member Hall
ABSENT: None
(SEAL)
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