HomeMy WebLinkAbout1999-01-05; Municipal Water District; Resolution 1038.
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RESOLUTION NO. 1038
A RESOLUTION OF THE CARLSBAD MUNICIPAL
WATER DISTRICT OF CARLSBAD, CALIFORNIA, FOR
APPROVAL OF AMENDMENT NO. 1 TO
REIMBURSEMENT AGREEMENT WITH CATELLUS
RESIDENTIAL GROUP, INC. FOR ADDITIONAL WORK
INCH STEEL CML&C RECYCLED WATERLINE AND
APPRUTENANCES AND APPROPRIATION OF FUNDS,
3661.3662
TO FURNISH AND INSTALL 2,754 LINEAR FEET OF 24-
CMWD PROJECT NO. 89-505, CITY PROJECT NO.
WHEREAS, the Catellus Residential Group, Inc., as a condition of approval for
Carlsbad Tract 93-09 (Ocean Bluff), is conditioned to construct,potable water and recycled
water transmission mains in Poinsettia Lane from Aviara Parkway to Black Rail Road; and
WHEREAS, the developer's schedule precedes that of the Carlsbad Municipal Water
District for the construction of the Poinsettia Lane Water and Recycled Water Pipeline
Improvements; and
WHEREAS, on September 22, 1998, the Board of Directors by adoption Resolution
No. 1026 approved a Reimbursement Agreement for the construction of said improvements
in Poinsettia Lane; and
WHEREAS, the District requires an additional 2,754 linear feet of 24-inch steel
CML&C recycled waterline and appurtenances to meet the future mater planned
requirements; and
WHEREAS, an Amendment No. 1 to the original Agreement has been executed by
Catellus Residential Group, Inc. requesting reimbursement in the amount of $1 59,136.70 for
the additional work; and
WHEREAS, the Catellus Residential Group, Inc. desires to begin construction of
Poinsettia Lane immediately; and
WHEREAS, adequate funds exist in the water connection and water replacement
funds to pay for the construction of the recycled water transmission main and were
appropriated previously in the 1998-99 Capital Improvements Program; and
P
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WHEREAS, the Planning Director has determined that the requested action is in
compliance with prior environmental review conducted for Zone 20 LFMP Program EIR90-
09 by adoption of Resolution No. 3869 approved on December 20, 1995, and EIR 90-09A
by adoption of Resolution No. 4391 approved on June 17, 1998.
NOW, THEREFOR, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Amendment No. 1 to the original Reimbursement Agreement by and
between the Catellus Residential Group, Inc. and the Carlsbad Municipal Water District is
hereby approved and the President is authorized and directed to sign said agreement on
behalf of the Board of Directors.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad
Municipal Water District on the 5 th day of January , 1999 by the
following vote to wit:
AYES: Board Members Lewis, Nygaard, Finnila, Hall & Kulchin
NOES: None
ABSENT: None
ATTEST:
(SEAL)
CMWD 89-505