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HomeMy WebLinkAbout2004-02-03; City Council; Resolution 2004-0351 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 RESOLUTION NO. 2004-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO LICENSE 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 2onstruction 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, on May 19, 1970, the City Council entered into a License with the Atchison, Topeka and Santa Fe Railway Company, predecessor to the North County Transit Development Board, pursuant to Resolution No. 1731 ; and WHEREAS, prior to construction of the required facilities, North County Transit Development Board requires the License be amended to include the new facilities; 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 Amendment to License. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That improvement plans for facilities required by said Conditional Use Permit CUP 99-30 have been reviewed and secured and are on file with the Public Works Director. 111 Ill Ill 111 111 111 Ill 3 1 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 28 3. That the City Manager is authorized to execute the Amendment to License. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 3rd day of February , 2004 by the following vote, to wit: AYES:Council Members Lewis, Finnila, Kulchin, Hall and Packard NOES: None 4TTEST ?age Two of Resolution 2004-035 (SEAL) Y