HomeMy WebLinkAbout2008-02-19; Public Financing Authority; Resolution 431
EXHIBIT B
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RESOLUTION NO. 43
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
4 CARLSBAD PUBLIC FINANCE AUTHORITY, RATIFYING A
CHANGE ORDER TO THE CONTRACT WITH WADSWORTH
5 GOLF COURSE CONSTRUCTION COMPANY AND
APPROPRIATING ADDITIONAL FUNDS FOR REPAIR OF
DAMAGE TO THE CROSSINGS AT CARLSBAD GOLF COURSE.
7 CARLSBAD MUNICIPAL GOLF COURSE. PROJECT NO. 39721.
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9 WHEREAS, on July 10, 2007 the Carlsbad Public Finance Authority determined that the
10 damage to the golf course required immediate repair and restoration due to the scheduled
11 opening of the project; and
12 WHEREAS, $250,000 was appropriated by the Carlsbad Public Finance Authority to pay
13 for the contract change with Wadsworth Golf Course Construction to repair the site of the crash;
14 and
15 WHEREAS, the approved contract Change Order No. 13 with Wadsworth Golf Course
16 Construction was estimated to be $425,000 and the final cost is $ 331,239.29;
17 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
18 Public Financing Authority of the City of Carlsbad, California, as follows:
19 l. That the above recitations are true and correct.
20 2. That contract 39721-2 Change Order No. 13 with Wadsworth Golf Course
Construction Company be ratified.
22 3. That additional funds for Change Order 13 with Wadsworth Golf Course
23 Construction Company be appropriated in the amount of $81,239.29 for a total revised
24 appropriation of $331,239.29.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Public Financing Authority and the Carlsbad City Council, held on the held on
the 19th day of February, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
A'LEWrs, Chairman of the Board
ATTEST:
Secretary