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HomeMy WebLinkAbout2015-06-16; City Council; Resolution 2015-1531 RESOLUTION NO.2015-153 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROPRIATING $50,000 TO PREPARE FEASIBILITY STUDIES FOR A NEW FIRE STATION 2 AND RETURN TO COUNCIL 4 WITH A REPORT AND RECOMMENDED ACTION 3 WHEREAS, In May of 2015 staff presented to Council the current challenges and 5 6 7 replacement needs of Fire Station 2. Council then directed staff to explore alternate locations 8 as well as the feasibility of rebuilding the fire station on the existing site; and 9 WHEREAS, Fire Station 2 can either be rebuilt on the existing site or the city could acquire property and build a new station; and WHEREAS, an architect will provide feasibility studies for the existing site of Fire Station 2, as well as design and building options for two alternative locations; 10 11 12 13 14 WHEREAS, the costs of feasibility studies, appraisals, and performing other required due 15 diligence is estimated at $50,000; and WHEREAS, staff has identified the General Capital Construction (GCC) Fund as a source of funding to pay for these costs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 16 17 18 19 20 21 1. The above recitations are true and correct 22 2. The Council authorizes the city manager to enter into an agreement with an 23 architect to prepare feasibility studies for the existing site of Fire Station 2, as well as 24 design and building options for two alternative locations 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 3. The Council authorizes staff to order an appraisal for each of the proposed alternative locations and explore options to acquire one or both properties pending the outcome ofthe public vote required pursuant to Proposition H. 4. The Council authorizes the Finance Director to appropriate $50,000 from the GCC Fund to Project 4060-1 (Fire Station #2) for the purpose of the feasibility studies. 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 16*^ day of June, 2015, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. None. MATT FfALL, Mayor ATTEST: (SEAL) RBARA ENGLESdN, City Clerk XUIIWJI,.