HomeMy WebLinkAbout2015-10-06; City Council; Resolution 2015-246EXHIBIT
1 RESOLUTION NO. 2015-246
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2 A RESOLUTION OF THE OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA APPROVING A LICENSE AGREEMENT
BETWEEN THE CITY OF CARLSBAD AND ENCINA WASTEWATER
4 AUTHORITY FOR USE OF THE "SOUTH PARCEL" DURING THE
CONSTRUCTION OF THE AGUA HEDIONDA SEWER LIFT STATION
5 AND VISTA/CARLSBAD INTERCEPTOR SEWER REACHES VCllB-
VC15, PROJECT NOS. 3492, 3886, 3949 AND 5027
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WHEREAS, on May 19, 2015, City Council approved the award forthe construction ofthe
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^ Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15
IQ (Project) with Pulice Construction (Contractor) through Resolution No. 2015-124; and
11 WHEREAS, a Mitigated Negative Declaration and Mitigation Monitoring and Reporting
Program were adopted by the City Council on Dec. 6, 2011; and
WHEREAS, a staging site for storage of equipment and materials is necessary for the
contractor to facilitate the construction of the Agua Hedionda Sewer Lift Station and
Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15; and
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17 WHEREAS, Encina Wastewater Authority is ownerof vacant land referred to asthe "South
18 Parcel" near the construction site which is suitable in area for the purpose of staging equipment
and materials for construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad
Interceptor Sewer Reaches VC11B-VC15; and
WHEREAS, Encina Wastewater Authority staff and the City of Carlsbad have generated a
License Agreement to establish the terms for the temporary use of the South Parcel for the
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24 construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer
25 Reaches VC11B-VC15; and
WHEREAS, the City Council ofthe City of Carlsbad, California, has determined it necessary
and in the public interest for the City of Carlsbad to enter into the License Agreement with Encina
1 Wastewater Authority for Carlsbad's use of the South Parcel for the purpose of staging
^ equipment and materials for the construction of the Agua Hedionda Sewer Lift Station and
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Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15.
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NOW, THEREFORE, BE IT RESOLVED bythe City Council ofthe City of Carlsbad, California,
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, as follows that;
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7 1. That the above recitations are true and correct.
8 2. The Mayor of the City of Carlsbad is hereby authorized and directed to execute the
^ License Agreement between the City of Carlsbad and Encina Wastewater Authority.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 6*^ day of October, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
ATTEST:
BARBARA ENGLESON^^ity Clerk
(SEAL) /^^e^
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