HomeMy WebLinkAbout1988-07-05; City Council; Resolution 88-220t
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RESOLUTION NO. 88-220
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING UTILITY CONTRACT
WHEREAS, the CITY COUNCIL of the CITY OF CAR
CALIFORNIA, has, pursuant to the provisions of the "Mun
Improvement Act of 1913", being Division 12 of the Stree.
Highways Code of the State of California, by adoption (
Resolution of Intention, declared its intention to ordc
construction and installation of certain works of improv
together with appurtenances, in a special assessment di
known and designated as ASSESSMENT DISTRICT NO. 86-1 (P
AIRPORT ROAD) (hereinafter referred to as the "Asse
District"); and,
WHEREAS, pursuant to Section 10110 of the Streei
Highways Code of the State of California, it is require(
prior to the time that any works of improvement are c
pursuant to said proceedings, the legislative body m,
contract, provide that certain works shall be performed by
public agencies or regulated public utilities who will ha
legal title to the facilities, and further that said improv
shall thereafter constitute a part of their system; and,
WHEREAS, it is further provided that any such agr
shall be made prior to the adoption of the Resolution Or
Work under the assessment proceedings; and,
WHEREAS, at this time, contracts have been review
submitted pursuant to the authorization of Section 10110 c
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Streets and Highways Code.
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NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all tru
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5 SECTION 2. That the agreement, herewith submitted, I
6 between the City and the COSTA REAL MUNICIPAL WATER DIS
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control of other public agencies or regulated public uti1 9
ment facilities that will be under the ownership, manageme 8
relating to the construction and installation of certain irn
the City Clerk. 11
is hereby approved and authorized €or execution by the May
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14 Water District, together with a copy of this Resolution.
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16 of Carlsbad at its regular meeting held on the 5th
17 July , 1988, by the following vote, to wit:
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SECTION 3. That immediately upon execution, a cor
copy of said contract shall be transmitted to the offices
PASSED, APPROVED AND ADOPTED by the City Council of th
AYES: Council Members Lewis, Kulchin, Pettine and Mamaux
NOES : None
ABSENT: None
ABSTAIN: Council Member Larson
ATTEST:
24 I dJ& R P-
,25 ALETHA L. RAUTENKRANZ, Cit3 Clerk
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(SEAL)
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. AGREEMENT FOR INSTALLATION, ACQUISITION,
CONVEYANCE, MAINTENANCE AND OPERATION OF IMPROVEMENTS
THIS AG%EMENT, made and entered into this 1% day of
and between CITY OF CARLSBAD CALIFORNIA (hereinafter calle &*i t
REAL MUNICIPAL WATER DISTRICT (hereinafter referred to as "District").
WHE~S, Agency is considering proceedings pursuant to the provisions of the
pal Improvement Act of 1913", being Division 12 of the Streets and Highways
the State of California, for the construction and installation of certain
mente, including utility improvements, within a special assessment district,
assess the costs and expenses of such improvements against properties be
from said improvements, said special assessment district known and desigr
ASSESSEEHT DISTRICT NO. 86-1 (PALOMAR AIRPORT ROAD) (hereinafter referred tc
"Assessment District"); and,
WHEREAS, District is a public agency, organized and existing under the lawe
State of California, and is authorized and obligated to provide service
territorf and property within the boundaries of the proposed Assessment D:
and ,
WHEREAS, the improvements to be constructed under the Assessment District
the installation of. certain public improvements, together with utility improy
all as vi11 be shown on the plans and specifications as set forth in the En(
"Repozt", and the improvements proposed for this Assessment District which
under tke ownership, management and control of District are herewith de.scr
the construction of certain water improvements to serve and benefit prc
within the boundaries of ASSESSMENT DISTRICT NO. 86-1 (PALOMAR AIRPORT ROAD).
WHEREAS, Agency and District desire at this time to enter into this A(
pursuant to the provisions and authorization of Section 10110 of the Stre
Highways Code of the State of California.
NOW, THEWFORE, IT IS MUTUALLY AGWED between the parties as follows:
RECITALS
SECTION I. That the above recitals are all true and correct.
PROCEEDINGS
SECTION 2. Agency shall continue to conduct proceedings for financj
construction of improvements proposed for the above-referenced
ment District, including those facilities to be under the owr
management and control of District, and for a full and complete c
tion of the works of improvement to be under the control, mar
and ownership of District, reference is hereby made to the pl
specifications, all of which will be incorporated in the Ens
"Report" for the above-referenced Assessment District.
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SECTION 3.
SECTION 4.
SECTION 5.
SECTION 6.
SECTION 7.
SECTION 8.
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PLANS AND SPECIFICATIONS
District shall furnish .and supply, and/or approve, all plans, sp~
tions and drawings, as well as provide administration, supervis
inspection as necessary and required for the construction and ir
tion of the above referenced improvements.
IMPROVEMENT FUND
Upon the confirmation of an assessment to pay the costs and exE
the works of improvement, the Agency shall establish a special
ment Fund, into which shall be deposited all payments made
assessment, as well as the proceeds from the sale of bonds. I:
shall be used exclusively for the payment of the costs and exF
the proceedings and to reimburse costs for the the construc
installation of all public facilities.
PAYMENT
All payments required to be made by Agency for the Assessment D
shall be made solely and exclusively from the special Improvemen
and Agency shall not be obligated to make any such payment f:
other funde or monies of said Agency. This Agreement is subject
power of the legislative body to abandon the proceedings at a:
prior to the effective date of this Agreement.
OWNERSHIP OF FACILITIES
Upon completion of the installation of the facilities, Distric
own, operate .and maintain said improvement facilities, ar
continue to provide service to the property owners with
boundaries of the Assessment District in accordance with all
laws, regulations and ordinances in force. Said facilitier
become'part of the system of District and shall thereafter bc
operated and maintained as part of said system.
AUTHORIZATION
This Agreement is made pursuant to the authorization of Sectior
of the Streets and Highways Code of the State of California, the
cipal Improvement Act of 1913".
EFFECTIVE DATE OF AGREEMENT
Pursuant to Section 10110 of the Streets and Highways Code, this
ment shall become effective after proceedings have been taken ar
ordered, pursuant to the "Municipal Improvement Act of 1913" an(
are available to carry out all of its terms. In the event the p.
ings for the formation of the special .Assessment District st
abandoned, enjoined or held by a court of competent jurisdictior
illegally or improperly conducted, or if for any reason the procl
are not consummated, or if consummated and funds are not suific.
available, then this Agreement shall be terminated and any Ag.
between the parties shall be.cancelled.
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NOT1 CE
SECTION 9. Any notices authorized .or required by this Agreement shall be de
have been given when deposited in the United States mail,
prepaid, addressed to the persons below listed:
TO AGENCY: CITY OF CARLSBb
1200 ELM AVENUE
CARLSBAD, CA 92008
ATTENTION: CITY MANAGER
TO DISTRICT: COSTA REAL MUNICIPAL WATER DISTRICT
5950 EL CAMINO REAL
CAIUSBAD, CA 92008
ATTENTION: GENERAL MANAGER
SPECIAL TERMS AND CONDITIONS
SECTION 10. For any particular terms and conditions as they relate to this
ment District and these proceedings, reference is made to Exhi
attached hereto and incorporated herein.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the
year first hereinabove written.
ATTEST : aJL?Y-&R@y City Clerk
"DISTRICT"
COSTA REAL MUNICIPAL WATER DISTRICT
ATTEST :
By :
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EXHIBIT A SUPPLEMENTAL'TERMS AND CONDITIONS
It is further agreed between Agency and District, under thc
"Agreement for Installation, Conveyance, Maintenance and
Operation of Improvements!! ( "Agreement" ) of bll f , 1988 that : fY
Section A-1. Except as provided in the May 27, 1988 contract between the City of Carlsbad and District, entitled
"Agreement for Reimbursement To Construction 16" Waterline and
Pressure Reducing Station in Palomar Airport Road West (Assessment District No. 86-l), pursuant to Sections 3, 4 and 5 of the Agreement Agency shall pay District for: (1) costs reasonably incurred by District for furnishing, supplying, and/c approving plans and specifications, drawings, or other document; as necessary and required for the construction anci instaiiation
of the referenced utility improvements; (2) the reasonable cost; of administering, supervising and inspecting such construction and installation; (3) the costs of any relocations of District facilities required by reason of the construction or installati1
of the referenced utility improvements; (4) major facilities
charges based upon the estimated requirements of the area benefited and the charges in effect at the time.the assessment, if any, is confirmed.
Section A-2. The Engineer's Report described in Section 2 of the Agreement shall contain estimates of the costs reasonabl:
anticipated pursuant to Section A-1 hereof.
Section A-3. Agency shall notify District promptly of the
confirmation of assessments, letting of construction contracts hereunder, issuance of any bonds for the improvements, and abandonment of the. proceedings. Upon the occurrence of each of these events, Agency shall reimburse District for all costs incurred hereunder prior to the date of notice, notwithstanding
any contrary provisions in the Agreement including pravisions f
termination of the Agreement. In addition, upon sale .of the
bonds, if any, the major facilities charges shall be paid to District. The District shall also be reimbursed for its costs under this Agreement within 30 days of billing by the District
for costs incurred after award of construction contracts hereunder.
Section A-4. Agency agrees that no property owned by .
District, or hereafter acquired for construction of water
facilities thereon shall be subject to any assessment by Assessment District No. 86-1.
Section A-5. District shall have no obligation to accept, operate or maintain any improvement facilities not constructed accordance with the plans, specifications,-rules or regulations
of the District, or other laws or regulations appdicable to SUC
facilities at the time of acceptance.
(ET31:GMCOST.I)