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HomeMy WebLinkAbout2014-08-19; City Council; Resolution 2014-201Exhibit 1 RESOLUTION NO. 2014-201 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 2 CALIFORNIA, APPROVING ADDITIONAL DOVE LIBRARY IMPROVEMENTS AND AUTHORIZING APPROPRIATION IN THE 4 AMOUNT OF $2,930,479. 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 28 5 ^ WHEREAS, the FY 2013-14 and FY 2014-15 Capital Improvement Program budgets include 7 funding for the Carlsbad City Library (Dove Library) project; and 8 WHEREAS, the goals of the project are to provide flexible use of space to meet current and future service demands, enhance the Dove Library as a community gathering place, and improve access to services and information via wireless and technology upgrades; and WHEREAS, the City Council of the City of Carlsbad supports staffs recommendation to include additional improvements to support the project goals; and 14 WHEREAS, funds are currently available in the General Capital Construction and 15 Infrastructure Replacement funds to support the work. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 2. The City Council authorizes and directs the Administrative Services Director to 21 appropriate $1,646,795 from the General Capital Construction fund and $1,283,684 2^ from the Infrastructure Replacement Fund to the Dove Library project, Project No 4030. // // // 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 ofthe City Council ofthe City of Carlsbad on the 19^^ day of August, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. None. ABSENT: None. MATT WALL, Mayor ATTEST: B/^RPARA ENGLESON, Gt^Qerk