HomeMy WebLinkAbout2000-06-13; Public Financing Authority; Resolution 21
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RESOLUTION NO. 2
A RESOLUTION OF THE CARLSBAD PUBLIC
FINANCING AUTHORITY APPROVING A REQUEST FOR
PROPOSAL, PLANS, SPECIFICATIONS, CONTRACTORS
LIST, AND AUTHORIZING THE SOLICITATION OF
PROPOSALS FOR THE CONSTRUCTION OF THE
CARLSBAD CITY GOLF COURSE PROJECT
WHEREAS, the Carlsbad Public Financing Authority, hereafter referred to as the
"Authority," was formed on April 18, 2000 by the City Council of the City of Carlsbad
and the Board of the Carlsbad Municipal Water District; and
WHEREAS, the Authority adopted on May 16, 2000 a resolution approving rules
and regulations, a conflict of interest code, and contractor selection procedures for the
Carlsbad City Golf Course Project; hereafter referred to as the "Project;" and
WHEREAS, a Request for Proposal, plans, specifications, and contractor's list
have been prepared on behalf of the Authority; and
WHEREAS, the Authority hereby finds it necessary, desirable, and in the public
interest to proceed with the solicitation of development proposals for the Project at this
time pending anticipated requisite permit approvals from Federal and State Agencies.
NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the
Carlsbad Public Financing Authority as follows:
1. That the above recitations are true and correct.
2. That in accordance with Section 2.2 of the aforementioned contractor
selection procedures adopted by the Authority on May 16, 2000, the contractor's list is
hereby approved.
3. That in accordance with Section 2.1 of the aforementioned contractor
selection procedures adopted by the Authority on May 16, 2000, three (3) Requests for
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Proposal for the construction of the Carlsbad City Golf Course Project are hereby
approved and staff is directed to solicit proposals in accordance with said procedures.
4. That plans and specifications for the construction of the Carlsbad City Golf
Course Project including the golf course, all buildings, and bridge over College
Boulevard are hereby approved and staff is directed to solicit proposals in accordance
with the aforementioned procedures.
5. That in accordance with Section 4.1 of the aforementioned contractor
selection procedures adopted by the Authority on May 16, 2000, the Authority
authorizes out of state business travel for those members of the Selection Committee
approved by the Authority's Executive Director as may be necessary to assist with the
evaluation of the proposals received for the Project.
PASSED, APPROVED, AND ADOPTED at a Regular Meeting of the Carlsbad
Public Financing Authority on the 13th day of June , 2000, by the
following vote, to wit:
AYES: Board Members
NOES: None
ABSENT: Board Membe
CLAUDE A. LEWIS, Chairman
AT E T: *%-m J
/
LORRAINE M. WOOD, Secretary
(SEAL)
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