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HomeMy WebLinkAbout2003-02-11; City Council; Resolution 2003-0471 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 &dJ6Jr RESOLUTION NO. 2003-047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT BETWEEN THE CITY AND NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD. WHEREAS, conditional use permit CUP 99-30 with conditions, was approved by the Planning Commission on May 16, 2001, pursuant to Resolution No. 4978 and by City Council on July 10, 2001 pursuant to Resolution 2001 -209; and WHEREAS, the conditions of approval for said conditional use permit require the construction of public facilities within North County Transit Development Board property; and WHEREAS, improvement plans for the required facilities have been reviewed by the City and secured by West Development Inc., a Nebraska corporation, the owner; and WHEREAS, prior to construction of the required facilities, North County Transit Development Board requires the City to enter into a License Agreement for facilities within their property; and WHEREAS, the City Council of the City of Carlsbad determined it to be in the public interest to authorize the City Manager to execute said License Agreement. 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 improvement plans for utilities required by said conditional use permit CUP 99-30 have been reviewed and secured and are on file with the Public Works Director. Ill Ill Ill Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 '2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the City Manager is authorized to execute the License Agreement PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 11th day of February ,2003 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. NOES: Xonc . ABSENT: ??one. ATTEST: Page 2 of 2 of Resolution No. 2003-047 (SEAL)