HomeMy WebLinkAbout2012-05-08; City Council; Resolution 2012-1041
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RESOLUTION NO. 9ni 9-104
A RESOLUTION OF THE CITY COUNCIL APPROPRIATING ALTERNATE
FUNDING FOR THE CITY OF CARLSBAD'AGREEMENT WITH URBAN PLACE
CONSULTING FOR THE VILLAGE REVITALIZATION PARTNERSHIP PROGRAM
WHEREAS, the City Council of the City of Carisbad, acting as the Successor Agency for
the Carisbad Redevelopment Agency, originally desired to proceed with implementation ofthe
Village Revitalization Partnership and approve a professional services agreement with Urban
Place Consulting Group to complete said project; and
WHEREAS, funding for said project was initially recorded in the Carisbad Redevelopment
Agency's Enforceable Obligations Payment Schedule prior to dissolution of said Agency and
therefore tax increment funding was originally determined to be available, and approved by the
Successor Agency, to fund said contract; and
WHEREAS, a subsequent determination has been made that the subject agreement is
no longer eligible for tax increment funding through the Successor Agency for the Carisbad
Redevelopment Agency, and an alternate form of funding must approved by the City Council of
the City of Carisbad.
NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of
Carisbad, California, as follows that:
1. The above recitations are true and correct.
2 That the professional services agreement with Urban Place Consulting Group for
implementation of the Village Revitalization Partnership Program has been previously
approved by the City Council.
3. That the City Manager has executed the professional services agreement with Urban
Place Consulting Group for said Village Revitalization Partnership Program, and is
hereby authorized to administer said agreement.
4. That the Finance Director is hereby authorized to appropriate funding of $242,000
from the city's General Fund balance in fiscal year 2011-12 and to disburse said
funds to Urban Place Consulting Group as set forth within the professional services
agreement and as authorized by the City Manager for the period from April 1, 2012 to
March 31,2013.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carisbad on the 8^^ day of May, 2012, by the following vote to wit:
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4 AYES: Council Members Kulchin, Blackburn and Douglas.
5 NOES: None.
6 ABSENT: Council Member Hall.
7 ABSTAIN: Council Member Packard.
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11 A'NN KULCHIN, MayofPro Tem
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ATTEST:
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16 XORRAINE M. WOOD, City Clerk TORRAINE M. WOOD, City Clerk
17 (SEAL)