HomeMy WebLinkAbout2002-10-22; City Council; Resolution 2002-3131
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
2a
RESOLUTION' NO. 2002-313
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING PAYMENT TO SDG&E
FOR THE RELOCATION OF ELECTRICAL FACILITIES RELATED TO
POINSETTIA LANE REACH C, PROJECT NO. 3673 AND
APPROPRIATING FUNDS
WHEREAS, the City of Carlsbad proposes to construct Poinsettia Lane Reach C, which
.fiends the roadway from Black Rail Road to just west of Ambrosia Lane, pursuant to City Project
No. 3673; and
WHEREAS, on September 24, 2002 the City Council approved a Reimbursement
4greement with Redeemer by the Sea Lutheran Church for the grading of Poinsettia Lane Reach
2; and
WHEREAS, the existing electrical transmission lines need to be relocated to provide
adequate clearance from future vehicular traffic on Poinsettia Lane Reach C; and
WHEREAS, SDG&E agrees to relocate their transmission pole and conductor wires as
ieeded to provide adequate clearance in consideration of the actual cost of construction which
:hey have estimated at $38,688; and
WHEREAS, the total construction cost for the entire Poinsettia Lane Reach C project is
?sthated at $1.8 million; and
WHEREAS, B&TD #2 funds totaling $215,000 are already appropriated.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
>alifornia, as follows:
1. That the above recitations are true and correct.
2. That a loan from the General Capital Construction fund to the B&TD #2 fund in the
amount of $340,000 is authorized.
3. That the Finance Director is authorized to appropriate an additional $1,607,000
vhich includes B&TD #2 funds of $1,267,000 plus the loan from the General Capital Construction
und of $340,000.
Il
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
4. That the finance director is authorized to pay SDG&E the actual cost of
:onstruction not to exceed $45,000 for the relocation of electrical facilities in conflict with future
'oinsettia Lane Reach C.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
leld on the 22nd day of OCTOBER , 2002 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
\TTEST:
'age 2 of 2 of Resolution No. 2002-313 0