HomeMy WebLinkAbout2006-10-17; Public Financing Authority; Resolution 231
RESOLUTION NO. 23
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD PUBLIC FINANCING AUTHORITY
AUTHORIZING CONTRACT AMENDMENTS WITH DUDEK
4 & ASSOCIATES, DOUGLAS FREDERICKSON, AND
GREG NASH FOR THE CARLSBAD MUNICIPAL GOLF
5 COURSE. PROJECT NO. 39721-1. 39721-2. AND 39721-3.
6 WHEREAS, in December, 2003, the Board of Directors of the Carlsbad Public Financing
7 Authority ("CPFA") did approve proceeding with the development of the Carlsbad Municipal Golf
8 Course Project ("Project"); and
g WHEREAS, CPFA has secured all final project permits and entitlements necessary for the
Project; and
WHEREAS, contract amendments are required for professional services to complete the
Project; and
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WHEREAS, funding for these amendments are provided by the Carlsbad Municpal Golf
13 Course Project fund.
14 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public
Financing Authority of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
17 2. That the Board does herby grant the CPFA Manager authority to execute
18 professional service agreement amendments with: Dudek & Associates in an amount of
19 $1,070,000 for additional professional services for design and construction support services;
20 Dudek & Associates in an amount of $150,000 for additional environmental design and
21 monitoring services; Douglas Fredrickson in an amount of $85,000 for architectural services; and
Greg Nash in the amount of $35,000 for golf course architectural services for the three contracts,
39721-1, 39721-2, and 39721-3 without requiring additional CFPA Board action.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 17th day of October, 2006, by the following vote:
AYES: Board Members Lewis, Hall, Kulchin, Packard
NOES: Board Member Sigafoose
ABSENT: None
S, Chairman of the Board
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)^