HomeMy WebLinkAbout2004-04-30; City Council; Resolution 2004-141I
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 2004-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO
APPROVE A LEASE AGREEMENT BETWEEN CITY AND
ADJACENT TO THE EWA WASTEWATER TREATMENT
FACILITY FOR THE PURPOSE OF CONSTRUCTING AND
OPERATING CARLSBAD'S RECYCLED WATER TREATMENT
FACILITY
CMWD FOR THE USE OF A 9-ACRE PARCEL LOCATED
WHEREAS, the City of Carlsbad has determined it necessary, desirable, and in the
public interest for the Carlsbad Municipal Water District ("District") to construct the Carlsbad
Water Recycling Facility; and
WHEREAS, the chosen site for construction of the Carlsbad Water Recycling Facility is
located on a 9-acre parcel purchased by the City from the Encina Wastewater Authority; and
WHEREAS the City purchased this 9-acre site in July 2001 with Sewer Replacement
Funds, and intends to lease the site to the District.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, as
follows:
1. That the above recitations are true and correct.
2. That the lease agreement (Exhibit 3) between the City and the District is approved.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 27th day of ADril , 2004 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Kulchin, Hall a d Packard A
NOES: None
ABSENT: None
CLhUDE A. LEWIS, Mayor
(Seal)
3