HomeMy WebLinkAbout1991-08-06; Municipal Water District; Resolution 749I 1
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RESOLUTION NO. 749
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF CALAVERA HILLS , VILLAGE T, CARLSBAD TRACT
83-19 AND ACCEPTANCE OF SUPPLEMENTAL WATER
SYSTEM IMPROVEMENTS AGREEMENT TO EXISTING VILLAGE 0 AGREEMENT, CMWD PROJECT 84-501
WHEREAS, LYON/COPLEY CARLSBAD ASSOCIATES, L.
California limited partnership, have submitted completed pli
supplemental agreement to existing Village Q Agreement for
system onsite improvements for Calavera Hills, Village T, Cz
Tract 83-19, CMWD Project No. 84-501; and
WHEREAS, it is recommended that the Board of Direci
the Carlsbad Municipal Water District approve Calavera
Village T, Carlsbad Tract 83-19, CMWD Project No. 84-5
~ authorize the District Engineer to sign the improvement plz
the President to sign the supplemental agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of Dil
I of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and cor1
2. That the approval of Calavera Hills, Vi11
Carlsbad Tract 83-19, CMWD Project No. 84-501 and acceptar
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authorization for the District Engineer to sign the imprc
plans and the President to sign supplemental agreement to ex.
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Village Q Water System Improvements Agreement for
improvements is incorporated herein by reference, is accep
PASSED, APPROVED AND ADOPTED at a meeting of the C
Municipal Water District held on the 6th day of August
1991 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson and Stanton
ATTEST :
NOES :
ABSENT :
None
Board Memb e r NYg
ALETHA L. RAUTENKRANZ, Secrqtary ' (SEAL)
CMWD 84-501
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