HomeMy WebLinkAbout2015-02-10; City Council; Resolution 2015-038EXHIBIT 2
1 RESOLUTION NO. 2015-038
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, TO APPROVE AN EASEMENT AGREEMENT WITH SAN
DIEGO GAS AND ELECTRIC COMPANY, CABRILLO POWER I, LLC AND
4 THE CITY OF VISTA FOR THE PURPOSE OF PROVIDING ELECTRICAL
POWER TO THE AGUA HEDIONDA SEWER LIFT STATION, PROJECT
5 NO. 3492
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WHEREAS, the Agua Hedionda Sewer Lift Station and Force Main (sewer facilities) are part
ofthe Vista/Carlsbad Interceptor Sewer System, which sewer facilities have been identified for
replacement in the current City of Carlsbad Sewer Master Plan and Capital Improvement
Program; and
12 WHEREAS, the Cities of Carlsbad and Vista jointly own the sewer facilities and have
13 previously acquired an exclusive easement from Cabrillo Power I, LLC (Cabrillo) for these sewer
facilities; and
WHEREAS, an existing electric service needs to be relocated by San Diego Gas and Electric
Company (SDG&E) to provide electrical power to the new Agua Hedionda Sewer Lift Station and
SDG&E requires an easement for the relocated electrical facilities; and
19 WHEREAS; the relocated electrical facilities are within the limits ofthe easement acquired
20 by the City of Carlsbad and the City of Vista for sewer facilities on property owned by Cabrillo;
and
WHEREAS, Cabrillo has agreed to provide the necessary easement to SDG&E and has
requested that the City of Carlsbad and the City of Vista acknowledge and approve the Easement
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25 Agreement created by SDG&E and Cabrillo
1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California,
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as follows:
1. That the above recitations are true and correct.
2. That the City of Carlsbad approves the Easement Agreement between Cabrillo,
SDG&E, the City of Carlsbad and the City of Vista to provide electrical power to the Agua
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7 Hedionda Sewer Lift Station and the Mayor of the City of Carlsbad is hereby authorized and
8 directed to execute said Easement Agreement.
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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 10*'^ day of
February, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
<\TT HALL, Mayor MA
ATTEST:
[LEY COLLINSj Assistant City Clerk
(SEAL)
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