HomeMy WebLinkAbout2009-01-06; City Council; Resolution 2009-0051
RESOLUTION NO. 2009-005
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CITY PROJECT NO. 3907
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AN AMENDMENT TO
AN EXISTING AGREEMENT WITH THE CITY OF SAN MARCOS
FOR THE RANCHO SANTA FE ROAD MITIGATION PROJECT,
WHEREAS, the City Council of the City of Carlsbad, California, adopted Resolution No.
2003-305 on December 2, 2003 approving an agreement with the City of San Marcos regarding
improvements to Rancho Santa Fe Road; and
WHEREAS, the cities of Carlsbad and San Marcos desire to amend said agreement to
enable implementation of the Rancho Santa Fe Road Mitigation Project, City of Carlsbad
Project No. 3907, hereafter the "Project"; and
WHEREAS, an amendment to said agreement has been prepared by the parties; and
WHEREAS, the City Council of the City of Carlsbad, California hereby finds it necessary,
desirable, and in the public interest to approve said amendment and proceed with the
aforementioned Project.
16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
18 1. That the above recitations are true and correct.
19 2. That an amendment entitled First Amendment to Agreement between the City of
20 Carlsbad and the City of San Marcos for Construction of a portion of Rancho Santa Fe Road and
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adjustment to the Common City Boundary is hereby approved and the Mayor is authorized to
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execute said amendment. Following the Mayor's execution of said amendment, the City Clerk is
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directed to forward copies of this Resolution and said amendment to the City of San Marcos,
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attention: Office of the City Clerk, 1 Civic Center Drive, San Marcos, California, 92069-2918 and
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the City of Carlsbad, Department of Public Works, Engineering Division.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 6th day of January, 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
M. \YQjbb, City Clerk U