HomeMy WebLinkAbout2004-03-16; City Council; Resolution 2004-0861
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RESOLUTION NO. 2004-086
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AGREEMENTS AND
APPROPRIATING FUNDS FOR REDESIGN .OF THE
CARLSBAD GOLF COURSE PROJECT, PROJECT NO. 30721
WHEREAS, on December 9, 2003 the City Council of the City of Carlsbad, California, adopted
Resolution No. 2003-324 authorizing proceeding with the development of the Carlsbad City Golf Course
Project, hereafter referred to as the “Project,” and
WHEREAS, agreements for the redesign of said Project have been prepared and are hereby
presented for City Council’s review and action; and
WHEREAS, the City’s acquisition of professional services related to this Project were secured in
compliance with CMC Section 3.28; and
WHEREAS, an appropriation from the Golf Course Fund balance in the amount of $988,000 is
required to enable approval of the aforementioned agreements and to proceed with the necessary redesign
of the Project; and
WHEREAS, it is necessary, desirable, and in the public interest to proceed with the approval of
agreements for the redesign of the Project and approve a funds transfer at this time.
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 City Council does hereby approve contracts with Greg H. Nash, Incorporated, P & D
Consultants, Incorporated, and Gallegos and Associates for the redesign of the Project and the
Mayor is authorized to execute said agreements on behalf of the City. Following the Mayor’s
signature of said agreements, the City Clerk is directed to forward copies of this Resolution and
the respective executed agreements to the 3 parties involved and the Recreation Department.
3. That the City Council does hereby approve an appropriation of $988,000 from the Golf Course
Fund balance for this work.
Ill
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held
onthe 16th dayof March , 2004 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
ABSENT: None
ATTEST
W (SEAL)
Resolution No. 2004-086 page 2
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