HomeMy WebLinkAbout2004-04-27; City Council; Resolution 2004-1361
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RESOLUTION NO. 2004-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROPRIATING PUBLIC FACILITY FEE
FUNDS, AND AUTHORIZING REIMBURSEMENT TO CYPRESS
VALLEY, LLC AND GVP CONSULTANTS FOR THE CONSTRUCTION
OF A TRAFFIC SIGNAL AT THE SOUTHERLY INTERSECTION OF
COLLEGE BOULEVARD AND TAMARACK AVENUE.
WHEREAS, installation of a traffic signal at the southerly intersection of College Boulevard
and Tamarack Avenue was a condition of approval of Calavera Hills Village Q (CT 83-321
PUD-62); and
WHEREAS, the traffic signal is included in the City Capital Improvement Program (CIP);
and
WHEREAS, Cypress Valley, LLC installed said traffic signal; and
WHEREAS, Cypress Valley requests reimbursement in the amount of $192,678 for the
installation of said traffic signal; and
WHEREAS, an audit was conducted and the Public Works Director approves
reimbursement in the amount of $1 86,678; and
WHEREAS, Public Facilities Fee (PFF) funds have been budgeted but not appropriated;
and
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 Finance Director appropriate Public Facility Fee (PFF) funds in the amount of
one hundred eighty-eight thousand, one hundred seventy-eight dollars ($1 88,178) to reimburse
Cypress Valley, LLC for the installation of a traffic signal at the Carlsbad Village Drivemamarack
Avenue intersection.
3. That City Council authorize the City’s Finance Director to reimburse
Cypress Valley, LLC in the amount of one hundred eighty-six thousand, six hundred seventy-eight
dollars ($186,678) for the installation of a traffic signal at the southerly intersection of College
Boulevard and Tamarack Avenue.
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4. That City Council authorize the City’s Finance Director to pay the auditing engineer,
GVP Consultants the amount of one thousand five hundred dollars ($1,500) for reimbursable
auditing costs in connection with the traffic signal at the southerly intersection of
College Boulevard and Tamarack Avenue.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 27th day of April , 2004 by the following vote, to wit:
lchin, Hall and Pac’kard
NOES: None
ABSENT: None
ATTEST
E M. WOOD, City Clerk
Resolution No. 2004-136 page 2
(SEAL)
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