HomeMy WebLinkAbout2004-10-12; City Council; Resolution 2004-3241
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RESOLUTION NO. 2004-324
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CAFUSBAD, CALIFORNIA, APPROVING THE PLANS AND
SPECIFICATIONS, AUTHORIZING THE ADVERTISEMENT OF
BIDS, AND APPROPRIATING ADDITIONAL FUNDS FOR
CONSTRUCTION OF PIXE AVENUE PARK
WHEREAS, on January 21, 2003, the Carlsbad City Council adopted Resolution No. 2003-027,
approving the park Master Plan for Pine Avenue Park (formerly known as the Northwest Quadrant
Community Park and hereafter referred to as the “Project”) and directing staff to proceed with design and
obtaining permits ; and
WHEREAS, on February 10, 2004, the City Council adopted Resolution No. 2004-024,
approving the design contract for the final design phase of the Project; and
WHEREAS, on December 17, 2003, the Carlsbad Planning Commission adopted Resolution No.
5523, approving a Negative Declaration for the Project and issuing a Conditional Use Permit, CUP 03-18;
and
WHEREAS, on September 15, 2004, the Planning Commission adopted Resolution No. 573 1,
approving CUP 03-18(A), a CUP amendment to allow temporary modular buildings and a future
storagehestroom building on the site; and
WHEREAS, the design for the Project is complete and is ready for advertisement of construction
bids; and
WHEREAS, construction of the project is estimated to require an additional appropriation of
funds in the amount of $883,000; and
WHEREAS, additional funds are available in the Public Facilities Fees fund; and
WHEREAS, the City Council of the City of Carlsbad, California, hereby finds it necessary,
desirable, and in the public interest to proceed with the solicitation of competitive construction bids for
this Project 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.
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2.
3.
That the plans and specifications for the Project are hereby approved and the City Clerk is
authorized and directed to advertise for bids for the Project in accordance with City policies and
state law.
That an additional appropriation of $883,000 from the Public Facilities Fees fund is to hereby be
allocated to the Project account.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held
on the 12th day of October ,2004 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Kulchin, Hall, and Packard
NOES: None
ABSENT: None
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ATTEST
Karen R. Kundtz, Assistant City Clerk
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