HomeMy WebLinkAbout2007-07-10; Public Financing Authority; Resolution 39Exhibit B
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2 RESOLUTION NO. 39
3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD PUBLIC FINANCING AUTHORITY, CALIFORNIA,
4 AUTHORIZING A CHANGE ORDER TO ITS CONTRACT WITH
WADSWORTH GOLF COURSE CONSTRUCTION COMPANY
5 NOT TO EXCEED $250,000 TO REPAIR DAMAGE TO THE
CROSSINGS AT CARLSBAD GOLF COURSE
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WHEREAS, on July 3, 2007, an airplane crashed onto The Crossings at Carlsbad
Golf Course and causing significant damage; and
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WHEREAS, current estimates are that the cost of the repair will be approximately
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$250,000; and
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WHEREAS, the Carlsbad Public Financing Authority has an existing contract with
Wadsworth Golf Course Construction Company for construction of the golf course.12
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:14
„ c 1. That the above recitations are true and correct,lo
16 2. That the foregoing accident and resultant damage require immediate repair and
17 restoration of the golf course which is imminently scheduled to open.
^n 3. That the Executive Director or his designee is hereby authorized to execute a
19 change order in an amount not to exceed $250,000 for the repair and restoration.
20 4. The sum of $250,000 is appropriated to pay for the cost of repair to the third hole
21 and other fire damage.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority held on the 10th day of July, 2007, by the following vote to
wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
, Chairman of the Board
ATTEST:
/CORRAglE M.
/(SEAL)
Exhibit C
DECLARATION OF LOCAL EMERGENCY IN ORDER TO IMMEDIATELY
PROCURE EQUIPMENT, SERVICES AND SUPPLIES
WHEREAS, the City Council of the City of Carlsbad empowers the City Manager
to proclaim the existence of a local emergency when said City is affected by a public
calamity and the City Council is not in session; and
WHEREAS, the City Manager of the City of Carlsbad, California does hereby
find:
That conditions of extreme peril to the safety of persons and property have arisen
within the City of Carlsbad caused by a plane crash that occurred on the Crossings at
Carlsbad Municipal Golf Course on July 3,2007; and
That these conditions created unexpected occurrences that posed a clear and
imminent danger and required immediate action to prevent or mitigate the loss or
impairment of life, health, property, or essential public services, and are or are likely to
be beyond the control of the services, personnel, equipment and facilities of the City of
Carlsbad; and
That these conditions did not permit a delay resulting from a competitive
solicitation for bids, and that the action is necessary to respond to the emergency; and
That the City Council of the City of Carlsbad was not in session and could not
immediately be called into session.
NOW, THEREFORE, IT IS HEREBY PROCLAIMED that a local emergency
now exists throughout the City of Carlsbad, California; and
IT IS FURTHER PROCLAIMED AND ORDERED that during the existence of
said local emergency, the powers, functions and duties of the emergency organization of
the City of Carlsbad are those prescribed by state law, by ordinances and resolutions of
the City of Carlsbad Emergency Plan.
Dated: U.^L, C~>_ 'AOD / Bi
Raymbl&l R. Patchetf'City Manager
City of Carlsbad, California