HomeMy WebLinkAbout2001-03-06; City Council; Resolution 2001-741
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RESOLUTION NO. 2001-74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THREE (3)
CONTRACT AMENDMENTS FOR THE CARLSBAD CITY
GOLF COURSE PROJECT AND APPROPRIATION OF
PROJECT FUNDS
WHEREAS, the City Council of the City of Carlsbad, California, has previously
approved a design and development agreement with Phoenix - 95 Investments, LLC,
dba, Raven Golf Management, for the design and development services for the City’s
proposed Carisbad City Golf Course Project; and
WHEREAS, a supplemental design and development services amendment to the
aforementioned agreement entitled “Ratification of Amendment No. 3” has been
negotiated between the parties; and
WHEREAS, a supplemental amendment entitled “Ratification of Amendment No.
1” for Special Counsel services with Fox & Sohagi, LLP, has been negotiated between
the parties; and
WHEREAS, a supplemental amendment entitled “Ratification of Amendment No.
1” for legislative lobbyist services with McCabe and Associates has been negotiated
between the parties; and
WHEREAS, the total amount required for the contract amendments is $675,000
and $366,000 is currently available in the Golf Course Enterprise Fund; and
WHEREAS, the City Council hereby finds it necessary, desirable, and in the
public interest to approve the aforementioned three (3) contract amendments at this
time.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. That the above recitations are true and correct.
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2. That the aforementioned three (3) contract amendments are hereby approved
and the Mayor is authorized to execute said amendment documents. Following the
Mayor’s execution of said amendments, the City Clerk is directed to foward copies of
this Resolution and the three (3) amendments to the Community Development
Department.
3. That an appropriation of $309,000 from the Golf Course Enterprise Fund to
the Golf Course Project account is hereby approved.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad City
Council on the 6th day of March , 2001 by the following vote, to wit:
AYES: Council Members Kulchin, Finnila, Nygaard and Hall.
NOES: Lewis
ABSENT: None.
CLAUDE A. LEWIS, Mayor
(ATTEST)
LORRAINE M. WOOD, City Clerk
(SEAL)
-2- Page 2 of 2 of Resolution No. 2001-74