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HomeMy WebLinkAbout2008-09-23; City Council; Resolution 2008-2661 RESOLUTION NO. 2008-266 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR 3 TO EXECUTED THE PURCHASE AGREEMENT FOR . ACQUISITON OF TWO ACRES OF LAND IN ROBERTSON RANCH PA 13 FOR THE FUTURE 5 RELOCATION OF FIRE STATION NO. 3 AND ANY ADDITIONAL DOCUMENTS NECESSARY TO COMPLETE 6 THE ACQUISITION PROCESS WITH THE ROBERTSON FAMILY 1995 TRUST. 7 8 WHEREAS, the City Council has identified the need for relocation of Fire Station 9 No. 3 at a future date, and acquisition of property for said relocation; and 10 WHEREAS, the City Council of the City of Carlsbad has determined that it is in 11 the best interest of the City to acquire a two acre portion of PA 13 in the Robertson 12 Ranch Master Plan from the Roberson Family 1995 Trust; and WHEREAS, the City Council has agreed to a purchase price of $1,533,730, 15 consistent with the recent purchase price of the adjacent property; and 16 WHEREAS, the City Council has allocated sufficient funds in its 2008-2009 17 Budget for acquisition of the said property. 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 19 Carlsbad, California, as follows: 20 1. That the above recitations are true and correct. 21 2. That upon approval as to form, by the City Attorney, the Mayor is 23 authorized to execute all documents associated with the purchase and 24 transfer of interest in at two acre portion of PA 13, as identified in the 25 Purchase Agreement. 26 /// 27 28 1 That an appropriation of $1,000,000 be allocated from the Public Facilities Fee Fund, 2 and an additional $540,000 be allocated from the General Capital Construction Fund for 3 acquisition of the property. 4 // 6 7 8 9 " 10 // 11 // 12 // 14 //15 // 16 17 18 19 " 20 " 21 // 22 // 23 // 24 // 25 // 26 27 28 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of September, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ^CLAUDE AM.E' ATTEST: VO^ RAINE/fyl. WOQDy'City Clerk |EAL) V