HomeMy WebLinkAbout2008-02-19; Public Financing Authority; Resolution 44Exh'.bi4 I
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RESOLUTION NO. 44
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD PUBLIC FINANCING AUTHORITY APPROVING
AMENDMENT NO. 2 TO THE AGREEMENT WITH DUDEK AND
4 ASSOCIATES, INC. FOR ENGINEERING, CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES ON THE
5 CROSSINGS AT CARLSBAD GOLF COURSE, PROJECT NO.
3972.
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WHEREAS the Carlsbad Public Financing Authority, hereafter the CPFA, approved an
agreement with Dudek and Associates, Inc. on October 17, 2005 for engineering, construction
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management and inspection services on The Crossings at Carlsbad Golf Course; and
9 WHEREAS, the CPFA approved Amendment No. 1 to the agreement to increase the
10 scope of work and the agreement amount by $1,070,000; and
11' WHEREAS, the CPFA finds it necessary and in the public's best interest to amend the
12 Agreement and increase it an additional $400,000.
13 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
14 Public Financing Authority of the City of Carlsbad, California, as follows:
15 1. That the above recitations are true and correct.
16 2. That Amendment No. 2 to Agreement for Engineering, Construction Management
17 and Inspection Services on The Crossings at Carlsbad Golf Course, Project Nos. 39721-1, 39721-2
.. and 39721-3 is hereby approved and the Executive Officer is authorized and directed to executelo
said Amendment.19
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Public Financing Authority 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.
DDE ALEWIsTxfnairman of the Board
ATTEST:
, Secretary vj