HomeMy WebLinkAbout2015-07-14; City Council; Resolution 2015-190EXHIBIT
1 RESOLUTION NO. 2015-190
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CAUFORNIA, AUTHORIZING THE CITY MANAGER TO SIGN AN
AMENDMENT TO THE REIMBURSEMENT AGREEMENT WITH SAN
4 DIEGO COUNTY WATER AUTHORITY (SDCWA) IN THE REVISED
AMOUNT OF $1,228,049 FOR ADDITIONAL ASPHALT PAVING
5 ASSOCIATED WITH INSTALLATION OF THE CARLSBAD
DESAUNATION CONVEYANCE PIPEUNE.
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WHEREAS, on June 13, 2013 the city issued an Encroachment Permit to the San Diego
County Water Authority (SDCWA) for the purpose of establishing reasonable rules for use of the
public right-of-way associated with the installation of the Carlsbad Desalination Conveyance
11 Pipeline; and
12 WHEREAS, the SDCWA acknowledged that the public right-of-way is owned and
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controlled by the city; and
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WHEREAS, it is necessary and in the public interest to repair and restore several of the
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effected sections of pavement to current city standards; and
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17 WHEREAS, staff has deemed it appropriate that the cost for the pavement restoration
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WHEREAS, a reimbursement agreement in the amount of $975,000 between the city
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and the SDCWA was approved on May 5, 2015; and
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WHEREAS, an amendment to the reimbursement agreement in the amount of
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23 $1,228,049 between the city and the SDCWA includes additional paving and administrative
24 costs associated with the Carlsbad Desalination project; and
25 WHEREAS, there are sufficient funds available in the Pavement Management Program
to cover the city's portion ofthe pavement restoration; and
WHEREAS, staff is currently negotiating the terms ofthe agreement
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
as follows:
1. That the above recitations are true and correct.
2. The City Manager is authorized to execute the amendment to the reimbursement
agreement between the City of Carlsbad and the San Diego County Water Authority in the
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7 amount of $1,228,049 to provide additional asphalt paving associated with the installation of
8 the Carlsbad Desalination Conveyance Pipeline provided that the City Attorney approves the
agreement as to form.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the lA^^ day of July, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESONf City Clerk
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