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HomeMy WebLinkAbout2004-04-06; City Council; Resolution 2004-1071 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. 2004-107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING PLANS, SPECIFCATIONS, AND AUTHORIZATION TO ADVERTIZE FOR BID FOR THE CONSTRUCTION OF LARWIN PARK, PROJECT NO. 38561, APPROPRIATING ADDITIONAL FUNDS FOR THE PROJECT, AND FORMALLY ADOPTING “HIDDEN CANYON COMMUNITY PARK”, AS THE OFFICIAL PARK NAME. WHEREAS, the City Council of the City of Carlsbad, California, has previously appropriated funds in the 2003-2004 Capital Improvement Program for the construction of Larwin Community Park, hereafter referred to as the “Project”; and WHEREAS, the plans and specifications for the Project are complete and ready for advertisement of construction bids and are on file in the Recreation Department of the City of Carlsbad; and WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desirable, and in the public interest to construct Larwin Park; and WHEREAS, the City Council of the City of Carlsbad, California, has previously adopted City Council Policy Number 48 which sets forth the process for formally naming City facilities; and WHEREAS, the City has solicited public input and suggestions for names for said park; and WHEREAS, the Carlsbad Parks and Recreation Commission selected on September 15, 2003 and formally recommended the park be named “Hidden Canyon Community Park “ WHEREAS, Additional funds in the amount of $418,000 are required to successfully complete the project; and WHEREAS, adequate funds are available in the NE Quadrant Park-in-lieu fee account to cover the additional appropriation in the amount of $418,000. 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 the plans and specifications for the construction of Larwin Community Park, City Project No. 38561, and authorizes the City 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 3. 4. 5. Clerk, in accordance with State law, to advertise for bids for the construction of Larwin Community Park. That the City Council does hereby approve the recommendation of the Carlsbad Parks and Recreation Commission and formally adopts the name of “Hidden Canyon Community Park as the official name for the park previously referred to as Larwin Community Park. That the City Council does hereby approve an additional appropriation for the project in the amount of $41 8,000. That the above recitations are true and correct. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 6th day of ADr i 1 , 2004 by the following vote, to wit: AYES: Council !.le ewis, Finnila, Kulchin, Hall and Packard ATTEST u - h2md LW INE M. WOOD, City Clerk LbkRFhNE M. WOOD, City Clerk Resolution No. 2004-107 page 2 -2- (SEAL)