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HomeMy WebLinkAbout2004-07-20; Public Financing Authority; Resolution 61 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 RESOLUTION NO. 6 A RESOLUTION OF THE CITY COUNCIL ACTING AS THE BOARD OF DIRECTORS OF THE CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING THE ADVERTISEMENT OF BIDS FOR PHASE 1 OF THE CARLSBAD CITY GOLF COURSE PROJECT CONSTRUCTION WHEREAS, on December 9, 2003, the Carlsbad City Council authorized proceeding with the development of the Carlsbad City Golf Course Project, hereafter the “Project;” and WHEREAS, the Project has been designed in two phases to facilitate development and vest the Project’s many permits and entitlements; and WHEREAS, design of Phase 1 of the Project has been completed and is ready for advertisement of construction bids; and WHEREAS, the City Council of the City of Carlsbad, California, hereby finds it necessary, desirable, and in the public interest to proceed with the solicitation of competitive construction bids for this Phase 1 of the Project at this time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the plans and specifications for Phase 1 of the Project on file in the ofice of the Recreation Department of the City of Carlsbad are hereby approved and the City Clerk is authorized and directed to advertise for bids for the Project in accordance with State law. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council acting as the Carlsbad Public Financing Authority held on the 20th day of July , 2004 by the following vote, to wit: AYES: Board Members Lewis, NOES: None ABSENT: None -L& INE M. WOOD, Secreta;;- (SEAL) 3