HomeMy WebLinkAbout1978-02-01; Municipal Water District; Resolution 369RESOLUTION NO. 369
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
A MASTER PLAN FOR PUBLIC WATER SYSTEM - CARLSBAD MUNICIPAL WATER DISTRICT ESTABLISHING
IMPROVEMENT DISTRICT NO. 3 - NORTH AND EAST OF
EL CAMINO REAL
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT authorized the District Engineer of CARLSBAD
MUNICIPAL WATER DISTRICT to prepare recommendations in reference
to a Master Plan for Public Water System for a portion of Im-
provement District No. 3 of CARLSBAD MUNICIPAL WATER DISTRICT,
located generally North and East of El Camino Real: and
WHEREAS, the investigation and study of the District
Engineer of CARLSBAD MUNICIPAL WATER DISTRICT included a full
evaluation of the land use and development programs as approved
by land planning agencies, namely, the City of Carlsbad and
County of San Diego, on the basis of the general plan approved
by said agencies for the property located within the study area,
which included the topography, overall design characteristics
of developments and public facilities, the fire-flow requirements
of the entire area relating thereto; and
WHEREAS, after careful investigation and study, the Dis-
trict Engineer of CARLSBAD MUNICIPAL WATER DISTRICT submitted a
report entitled "Master Plan for Public Water System - Improve-
ment District No. 3 - North and East of El Camino Real"; and
WHEREAS, after review of the said report the Board of
Directors of CARLSBAD MUNICIPAL WATER DISTRICT determined that
a public hearing should be held in reference to the consideration
of the adoption of said Master Plan, to allow any interested
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person to present any evidence for the consideration of the
Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT in
reference to the adoption of said Master Plan; and
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT did fix Wednesday, November 16, 1977, at 2:OO
o'clock P. M., at the Board Room of CARLSBAD MUNICIPAL WATER
DISTRICT, as the time and place for a public hearing for any
interested person to present any evidence for the consideration
of the Board of Directors of the CARLSBAD MUNICIPAL WATER DIS-
TRICT in reference to the adoption of said Master Plan; and
WHEREAS, the Secretary of the CARLSBAD MUNICIPAL WATER
DISTRICT gave notice of said hearing by publication of a notice
of said hearing and the Affidavit of Publication is on file
with the official files of CARLSBAD MUNICIPAL WATER DISTRICT;
and
WHEREAS, the Secretary of the CARLSBAD MUNICIPAL WATER
DISTRICT caused a notice of the hearing to be mailed to all of
the property owners of all of the land located within the said
Master Plan study, according to the latest records of the San
Diego County Tax Assessor: and
WHEREAS, at the time and place fixed for the said hear-
ing, testimony and evidence was presented for consideration of
the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT:
and
WHEREAS, the City of Carlsbad Staff and City Council of
City of Carlsbad have carefully reviewed the said study; and
WHEREAS, at the regular meeting of City Council of City
of Carlsbad on January 3, 1978, the City Council of City of
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Carlsbad unanimously accepted the said Master Plan; and
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT have carefully reviewed and studied all of the
testimony and evidence, which specifically included the adopted
Land Use Plan of the City of Carlsbad.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL F7ATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOL-
LOWS :
1. The report of the District Engineer entitled "The
Master Plan for Public Water System - Improvement District No.
3 - North and East of El Camino Real" is hereby adopted as the
Master Plan for Public Water System - Improvement District No.
3 of CARLSBAD MUNICIPAL WATER DISTRICT - North and East of El
Camino Real.
2. All future developments of the public water system
of Improvement District No. 3 of CARLSBAD MUNICIPAL WATER DIS-
TRICT - North and East of El Camino Real, shall be developed in
accordance with the adopted Master Plan, until such time as the
said Master Plan may be revised or amended by action of the
Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this 1st day of February,
1978.
President of CARLSBAD MUNICIPAL
WATER DISTRICT and of the Board of Directors thereof.
ATTEST : /
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO )
) ss.
I, FRED W. MAERKLE, Secretary of the Board of Directors
of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that
the foregoing Resolution was duly adopted by the Board of Di-
rectors of CARLSBAD MUNICIPAL WATER DISTRICT, at a regular meet-
ing of said Board held on the 1st day of February, 1978, and
that it was so adopted by the following vote:
AYES : Directors: ENGELMANN, KELLY,
MacLEOD, MAERKLE ,
UHLINGER
NOES : Directors: None
ABSENT : Directors: None
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FRE,D’/W. MAERKLE
Secretary cd CARLSBAD MUNICIPAL
of Directors thereof.
WATER DISTRI c T and of the Board
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