HomeMy WebLinkAbout2008-09-16; City Council; Resolution 2008-2601
RESOLUTION NO. 2008-260
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING AGREEMENT WITH
SAN DIEGO COUNTY WATER AUTHORITY AND CITY OF
4 CARLSBAD FOR RECYCLED WATER RETROFIT PROGRAM.
5 WHEREAS, in August 2007, the Metropolitan Water District of Southern California's
Board of Directors established the Accelerated Public Sector Water Efficiency Partnership
Demonstration Program, which provides financial incentives to public agencies to implement water
efficiency measures for conservation and water recycling; and
WHEREAS, on January 1, 2008, the San Diego County Water Authority entered into an
1 0 agreement with the Metropolitan Water District to receive funding for a Recycled Water Retrofit
Program for public agency projects within the San Diego County Water Authority's service area;
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13 WHEREAS, the California Public Utilities Commission authorized SDG&E to allocate
14 funding for recycled water retrofit as part of a water-energy pilot; and
15 WHEREAS, the City has determined it necessary and in the public interest to approve
16 the retrofit agreement provides funding for modifications to the following City of Carlsbad sites:
17 Calavera Park and Farmer's Building Site; and
18 WHEREAS, the irrigation retrofit work (replacement of an existing facilities) at these two
19 existing sites are categorically exempt from the environmental review process under Section
20 15302 Class 2 (c) of the California Environmental Quality Act (CEQA).
21 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
22 California, as follows:
23 1. That the above recitations are true and correct.
24 2. That the Mayor is authorized to execute the Agreement with San Diego County
25 Water Authority and the City of Carlsbad for Recycled Water Retrofit Program referred to herein.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad City Council and Carlsbad Municipal Water District Board of Directors, held on
the 16th day of September, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
LEWIS', Mayor
ATTEST: