HomeMy WebLinkAbout2011-10-25; City Council; Resolution 2011-2571 RESOLUTION NO. 2011-257
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING THE REIMBURSEMENT OF
3 FUNDS TO THE CARLSBAD MUNICIPAL WATER DISTRICT
(CMWD) FOR THE PREPARATION OF A PROGRAM
4 ENVIRONMENTAL IMPACT REPORT FOR THE SEWER MASTER
PLAN UPDATE. PROJECT NO. 5511 :
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WHEREAS, the City Council of the City of Carlsbad, California approved the preparation
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of an update to the Sewer Master Plan, Project No. 5511, with Dudek by Resolution No. 2008-328;
and
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WHEREAS, a draft report of the Sewer Master Plan Update has been prepared; and9
WHEREAS, a Program Environmental Impact Report (PEIR) is required for10
consideration for the adoption of the Sewer Master Plan Update; and
WHEREAS, at this time, a professional services agreement with Atkins for the
preparation of a PEIR for sewer, water and recycled water master plans in the amount of $159,353
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has been submitted to the Carlsbad Municipal Water District Board for consideration; and
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WHEREAS, the City of Carlsbad's cost share is $49,677 (38.68 percent) for preparation
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of the PEIR for the sewer master plan; and
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WHEREAS, there are sufficient funds appropriated in Project No. 5511 for the cost share
of the PEIR for the sewer master plan.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,19
California, as follows:
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1. That the above recitations are true and correct.
21 2. That the Finance Director is directed to reimburse the CMWD from the sewer
22 replacement fund as appropriated in Project No. 5511 for the cost share of 38.68 percent to
23 prepare the PEIR for the Sewer Master Plan Update.
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1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
2 Carlsbad City Council and Carlsbad Municipal Water District Board of Directors, held on
3 the 25th day of October, 2011, by the following vote to wit:
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AYES: Hall, Blackburn, Douglas and Packard.
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6 NOES: None.
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ABSENT: Kulchin.
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12 MATT HALL, Mayor
13 ATTEST:
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LORRAINE M. WOOD, City Clerk
17 (SEAL)
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