HomeMy WebLinkAbout2001-03-13; City Council; Resolution 2001-831
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RESOLUTION NO. 2001-83
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD; CALIFORNIA, AMENDING THE AGREEMENT
LETTER OF UNDERSTANDING BETWEEN THE CITY
COUNCIL AND THE CITY ATTORNEY
WHEREAS, the City Council determines it is necessary and appropriate to
amend its Letter of Understanding with the City Attorney,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitation is true and correct.
2. That the Letter of Understanding between the City Council and City
Attorney dated November 21,1996 and as previously amended by Amendment No. 1 on
August 10,1999, and Amendment No. 2 on October 17,2000, is further amended by
Amendment No. 03 attached to this resolution.
3. That the Finance Directed is directed to transfer the necessary funds
from the General Fund balance to the City Attorney’s budget to support the costs of this
amendment.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City
Council of the City of Carlsbad held on the 13th day of March ,200l by the
following vote, to wit:
AYES: Council Members Lewis, Finnila, and Hall.
NOES: None
ABSENT: Council Members
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RESOLUTION NO. 2001-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD TO APPROVE AND AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH AVIARA LAND
ASSOCIATES LIMITED PARTNERSHIP, FOR SEWER PIPELINE
IMPROVEMENTS WITHIN AVIARA PHASE Ill. UNIT NO. 1.
WHEREAS, Aviara Land Associates Limited Partnership, is the developer of the Aviara
Phase Ill, Unit No. 1 project; and
WHEREAS, at the request of the City of Carlsbad, an 8-inch diameter sewer pipeline was
designed by P&D Consultants in Poinsettia Lane and constructed by Aviara Land Associates
Limited Partnership; and
WHEREAS, Aviara Land Associates has requested the City Council to approve a
Reimbursement Agreement for the costs of constructing sewer pipeline improvements, and
WHEREAS, the Planning Director determined that the requested action is in compliance
with previous CEQA review; and
WHEREAS, the total cost for the 8-inch diameter sewer pipeline improvements is $18,182
and an appropriation is requested to pay for the pipeline improvements; and
WHEREAS, there are sufficient funds available in the Sewer Replacement Fund to
appropriate the funds needed for the pipeline improvements.
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.
2. That the agreement between the City and Aviara Land Associates Limited
Partnership for the reimbursement of costs for sewer pipeline improvements within Aviara Phase
II Unit No. 1 is hereby approved and the Mayor is authorized to execute said agreement on behalf
of the City.
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3. That an appropriation in the amount of $18,182 is approved from the sewer
replacement fund.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 13th day of March ,200l by the following vote, to wit:
AYES: Council Members Lewis, Finnila, and Hall.
ATTEST: