HomeMy WebLinkAbout2025-12-09; Municipal Water District; Resolution 1788RESOLUTION NO. 1788 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL
WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING
THE ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT
FUNDS
WHEREAS, the Carlsbad Municipal Water District Board of Directors is required to make certain
findings every five years with respect to the unexpended fund balance of certain development fee
funds pursuant to California Government Code Section 66001; and
WHEREAS, the Carlsbad Municipal Water District is required to annually report certain financial
information related to capital funds established to track fees charged in connection with the approval
of development projects pursuant to California Government Code Section 66006; and
WHEREAS, the information to make the required findings can be found in the fiscal year 2025-
26 Capital Improvement Program as adopted by the Board of Directors on June 17, 2025.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water
District of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.The proposed action is not a “project” as defined by CEQA Section 21065 and CEQA
Guidelines Section 15378(b)(5) and does not require environment review under CEQA
Guidelines Section 15060(c)(3) and 15061(b)(3), because the proposed action to
provide the Annual Financial Information Report on Capital Project Funds and Special
Taxes is an organizational or administrative government activity that does not involve
any commitment to any specific project which may result in a potentially significant
physical impact on the environment. Any subsequent action or direction stemming from
the proposed action may require preparation of an environmental document in
accordance with CEQA or CEQA Guidelines.
3.That the annual Financial Information Report on Capital Project Funds (Attachment A)
is accepted.
4.That for each developer fee identified in Attachment A these findings are made as
required under California Government Code Sections 66001:
a.That the purposes to which the developer fee is to be put have been identified.
b.That a reasonable relationship has been demonstrated between the developer fee
Exhibit 2
Dec. 9, 2025 Item #1 Page 19 of 22
Docusign Envelope ID: A1F754F1-3450-4518-A479-82AC102368F2
and the purpose for which it is charged.
c.That all sources and amounts of funding anticipated to complete financing on
incomplete improvements have been identified.
d.That the approximate dates on which the funding referred to above is expected to
be deposited into the appropriate fund have been designated.
5.That these findings are based on information contained in the fiscal year 2025-26
Capital Improvement Program, which is incorporated by reference.
6.That the report in Attachment A was compiled from data derived from audited financial
records.
7.That the audited figures will also be available in the fiscal year 2024-25 Annual
Comprehensive Financial Report, which is likely to be issued before the end of the
calendar year.
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board of Directors of
the Carlsbad Municipal Water District and the City Council of the City of Carlsbad held on the 9th
day of December, 2025, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
Dec. 9, 2025 Item #1 Page 20 of 22
Docusign Envelope ID: A1F754F1-3450-4518-A479-82AC102368F2
Fi
n
a
n
c
i
a
l
I
n
f
o
r
m
a
t
i
o
n
R
e
p
o
r
t
Ca
p
i
t
a
l
F
u
n
d
s
S
u
b
j
e
c
t
t
o
G
o
v
.
C
o
d
e
S
E
C
.
6
6
0
0
6
Fo
r
t
h
e
y
e
a
r
e
n
d
e
d
J
u
n
e
3
0
,
2
0
2
5
Ma
j
o
r
F
a
c
i
l
i
t
i
e
s
F
e
e
F
u
n
d
s
(
P
o
t
a
b
l
e
/
R
e
c
y
c
l
e
d
W
a
t
e
r
)
BE
G
I
N
N
I
N
G
EN
D
I
N
G
BA
L
A
N
C
E
O
F
C
U
R
R
E
N
T
FY
2
0
2
5
-
2
6
A
N
D
ES
T
I
M
A
T
E
D
PE
R
C
E
N
T
A
G
E
BA
L
A
N
C
E
FE
E
S
MIS
C
CA
P
I
T
A
L
BA
L
A
N
C
E
AP
P
R
O
P
R
I
A
T
I
O
N
S
FU
T
U
R
E
E
S
T
I
M
A
T
E
D
CO
N
S
T
R
U
C
T
I
O
N
EX
P
E
N
D
I
T
U
R
E
S
7/
1
/
2
0
2
4
CO
L
L
E
C
T
E
D
IN
T
E
R
E
S
T
RE
V
E
N
U
E
EX
P
E
N
D
I
T
U
R
E
S
6/
3
0
/
2
0
2
5
AT
0
6
/
3
0
/
2
0
2
5
AP
P
R
O
P
R
I
A
T
I
O
N
S
DA
T
E
PA
I
D
B
Y
F
E
E
Pr
o
j
e
c
t
s
:
C
T
a
n
k
A
c
c
e
s
s
R
o
a
d
a
n
d
E
l
e
c
t
r
i
c
a
l
I
m
p
r
o
v
e
m
e
n
t
s
-
$
50
,
0
0
0
$
30
0
,
0
0
0
$
20
2
8
-
2
9
0%
Ca
r
l
s
b
a
d
W
a
t
e
r
R
e
c
y
c
l
i
n
g
F
a
c
i
l
i
t
y
I
m
p
r
o
v
e
m
e
n
t
s
-
35
0
,
0
0
0
-
20
2
5
-
2
6
0%
Co
l
l
e
g
e
B
o
u
l
e
v
a
r
d
-
C
a
n
n
o
n
T
o
B
a
d
g
e
r
(
3
7
5
Z
o
n
e
)
-
27
8
,
2
0
0
1,
7
0
0
,
0
0
0
20
3
6
-
4
0
10
0
%
Co
l
l
e
g
e
B
o
u
l
e
v
a
r
d
-
C
a
n
n
o
n
T
o
B
a
d
g
e
r
(
4
9
0
Z
o
n
e
)
-
31
2
,
6
0
0
1,
7
0
0
,
0
0
0
20
3
6
-
4
0
0%
Cr
e
s
t
v
i
e
w
D
r
i
v
e
T
r
a
n
s
m
i
s
s
i
o
n
M
a
i
n
-
17
1
,
0
0
0
71
4
,
0
0
0
20
2
7
-
2
8
0%
De
s
a
l
i
n
a
t
e
d
W
a
t
e
r
F
l
o
w
C
o
n
t
r
o
l
F
a
c
i
l
i
t
y
N
o
.
5
3,
3
4
4
42
4
,
1
5
8
(4
2
4
,
1
5
7
)
Ca
n
c
e
l
l
e
d
10
0
%
Hy
d
r
o
e
l
e
c
t
r
i
c
G
e
n
e
r
a
t
i
o
n
a
t
W
a
t
e
r
F
a
c
i
l
i
t
i
e
s
-
50
0
,
0
0
0
-
20
2
8
-
2
9
10
0
%
Lim
i
t
e
d
A
c
c
e
s
s
P
i
p
e
l
i
n
e
R
e
l
o
c
a
t
i
o
n
P
r
o
g
r
a
m
12
,
5
6
9
1,
1
0
9
,
4
3
1
81
0
,
0
0
0
On
g
o
i
n
g
1%
Ma
e
r
k
l
e
R
e
s
e
r
v
o
i
r
T
r
a
n
s
m
i
s
s
i
o
n
M
a
i
n
-
-
4,
0
7
9
,
7
5
4
20
2
9
-
3
0
0%
Pa
l
o
m
a
r
A
i
r
p
o
r
t
W
a
t
e
r
l
i
n
e
R
e
a
l
i
g
n
m
e
n
t
-
-
-
C
o
m
p
l
e
t
e
0%
Po
i
n
s
e
t
t
i
a
L
a
n
e
-
C
a
s
s
i
a
T
o
S
k
i
m
m
e
r
-
20
7
,
3
9
4
-
C
o
m
p
l
e
t
e
10
0
%
Pr
e
s
s
u
r
e
R
e
d
u
c
i
n
g
S
t
a
t
i
o
n
P
r
o
g
r
a
m
1,
1
6
3
59
8
,
8
3
7
43
0
,
0
0
0
On
g
o
i
n
g
10
0
%
Ra
n
c
h
o
C
a
r
l
s
b
a
d
G
r
o
u
n
d
w
a
t
e
r
S
u
p
p
l
y
-
-
1,
0
0
0
,
0
0
0
20
3
6
-
4
0
0%
Re
c
y
c
l
e
d
W
a
t
e
r
P
h
a
s
e
3
-
P
i
p
e
l
i
n
e
s
-
1,
3
5
1
,
8
3
5
-
On
g
o
i
n
g
10
0
%
Re
c
y
c
l
e
d
W
a
t
e
r
P
h
a
s
e
3
-
R
e
s
e
r
v
o
i
r
3,
1
0
7
,
0
6
6
87
1
,
2
7
5
-
I
n
P
r
o
g
r
e
s
s
10
0
%
Sa
n
L
u
i
s
R
e
y
M
i
s
s
i
o
n
B
a
s
i
n
G
r
o
u
n
d
w
a
t
e
r
S
u
p
p
l
y
-
-
1,
0
0
0
,
0
0
0
20
2
8
-
2
9
0%
SC
A
D
A
I
m
p
r
o
v
e
m
e
n
t
s
-
80
,
0
0
0
-
On
g
o
i
n
g
0%
Wa
t
e
r
M
o
d
e
l
i
n
g
-
17
4
,
9
0
8
-
On
g
o
i
n
g
10
0
%
Wa
t
e
r
S
y
s
t
e
m
R
e
h
a
b
i
l
i
t
a
t
i
o
n
a
n
d
R
e
p
l
a
c
e
m
e
n
t
-
-
3,
0
0
0
,
0
0
0
On
g
o
i
n
g
0%
23
,
5
9
3
,
2
7
1
$
45
4
,
5
6
0
$
2,1
7
9
,
8
9
5
$
34
,
0
8
5
$
3,1
2
4
,
1
4
2
$
23
,
1
3
7
,
6
6
9
$
6,
4
7
9
,
6
3
8
$
14
,
3
0
9
,
5
9
7
$
To
t
a
l
20
,
7
8
9
,
2
3
5
$
Lo
a
n
s
:
No
n
e
Fe
e
:
$5
,
8
4
2
.
0
0
(
5
/
8
"
M
e
t
e
r
S
i
z
e
)
.
F
e
e
s
v
a
r
y
d
e
p
e
n
d
i
n
g
o
n
m
e
t
e
r
s
i
z
e
.
Attachment A
Dec. 9, 2025 Item #1 Page 21 of 22
Docusign Envelope ID: A1F754F1-3450-4518-A479-82AC102368F2