HomeMy WebLinkAbout2003-10-14; City Council; Resolution 2003-2721
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Exhibit 1
RESOLUTION NO. 2003-272
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROPRIATING
$80,000 IN MATCHING GRANT FUNDS TO THE AGUA
HEDIONDA LAGOON FOUNDATION FOR THE
COMPLETION OF THE DISCOVERY CENTER.
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WHEREAS, the Agua Hedionda Lagoon Foundation is in need of financial assistance for
the completion of the Discovery Center: and
WHEREAS, the Agua Hedionda Lagoon Foundation made a presentation to the City
Council requesting an $80,000 grant to assist in the completion of the Discovery Center; and
WHEREAS, the City Council approved the request with the requirement that the funding
be matching funds.
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 Carlsbad City Council hereby authorizes the Finance Director to appropriate
$80,000 from the Council’s contingency account.
3. That the Finance Director is authorized to disburse said amount on a matching basis
to the Agua Hedionda Lagoon Foundation for the completion of the Discovery Center.
4. That the the AHLF will be required to sign an agreement which will contain the
following:
AHLF will have appropriate legal title and interest in Discovery Center property.
Proper permits to build the building and carry out its use will have been obtained.
A final report on how the grant funds were spent will be filed with the City once
the funds are spent.
Original records (receipts) must be maintained for two years and made available
to the City should they be requested to audit them.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 14th day of October , 2003 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Hall, and Packard
NOES: None
ABSENT: Council Member Kulchin
CLAUDE A. LEWIS, Mayor /
LORRAIN . WOOD, City Clerk I” 4
Page 2 of 2 of Resolution No. 2003-272
(Seal)