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HomeMy WebLinkAbout2003-10-07; City Council; Resolution 2003-2541 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 CITY COUNCIL RESOLUTION NO. 2~13-254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROPRIATING FUNDING AND AUTHORIZING A LOAN OF SUBJECT FUNDING TO THE CARLSBAD REDEVELOPMENT AGENCY TO FUND THE CONSULTANT SERVICES OF ROSENOW SPEVACEK GROUP TO AMEND THE SOUTH CARLSBAD COASTAL REDEVELOPMENT AREA PLAN. WHEREAS, the City Council and Housing and Redevelopment Commission of the City of Carlsbad, California adopted the South Carlsbad Coastal Redevelopment Area Plan on July 16, 2000; and, WHEREAS, the City Council and Housing and Redevelopment Commission desire to amend the previously adopted South Carlsbad Coastal Redevelopment Area Plan to include one (1) or more additional potential projects or programs which will assist in the effort to eliminate blighting conditions andlor influences within the area, andlor assist in the revitalization effort for the area; and, WHEREAS , the Carlsbad Redevelopment Agency requires the services of a redevelopment consultant to assist with the processing of the major amendment to the South Carlsbad Coastal Redevelopment Plan to add additional projects, and requires a loan from the City in the amount of $30,000 to fund the necessary redevelopment consultant; and WHEREAS, the City of Carlsbad agrees to loan the Carlsbad Redevelopment Agency the necessary funding and hereby authorizes said funding in an amount not to exceed $30,000, for the costs associated with the redevelopment consultant to complete the amendment to the South Carlsbad Coastal Redevelopment Area Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. Ill1 Ill1 Ill1 Ill1 1 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 CC Resolution No. 2003-254 2. That the City Council hereby authorizes the Finance Director to loan $30,000 from the General Fund to the Carlsbad Redevelopment Agency for the purposes of funding a professional services agreement with Rosenow Spevacek Group for consultant services to process a major amendment to the South Carlsbad Coastal Redevelopment Area Plan to add one (1) or more additional projects or programs to assist with implementation of redevelopment activities within the area. 3. That the $30,000 in funding for consultant services required to complete the Redevelopment Plan amendment and to prepare and process appropriate legal documents to adopt said amendment shall become a loan to the Carlsbad Redevelopment Agency for the South Carlsbad Coastal Redevelopment Project Area, which shall be repaid in full with interest from future tax increment, per the Cooperation Agreement approved by the City and Redevelopment Agency on August 7,2001. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad held on the 7th day of October, 2003, by the following vote to wit: AYES: Council Members Lewis, Finnila and Packard NOES: None ABSTAIN: Council Member Hall ABSENT: Council Member Kulchin ump M. WOOD, City Clerk 2