HomeMy WebLinkAbout2001-03-13; Municipal Water District; Resolution 11181
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RESOLUTION NO. 1118
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH
AVIARA LAND ASSOCIATES LIMITED PARTNERSHIP, FOR WATER
AND RECLAIMED WATER PIPELINE IMPROVEMENTS WITHIN AVIARA
PHASE III, UNIT NO. 1 PROJECT NOS. 35851 AND 36581.
WHEREAS, Aviara Land Associates Limited Partnership, is the developer of the Aviara
Phase Ill, Unit No. 1 project; and
WHEREAS, at the request of the CMWD, Aviara Land Associates Limited Partnership
designed and constructed a 30-inch diameter potable water transmission main, a 1%inch
diameter potable water transmission main and an 18 inch diameter recycled water transmission
main in Poinsettia Lane, Cassia Road and Ambrosia Lane; and
WHEREAS, Aviara Land Associates Limited Partnership, has requested the Board
approval of a Reimbursement Agreement pursuant to District Ordinance 26; and
WHEREAS, the Planning Director determined that the requested action is in compliance
with previous CEQA review; and
WHEREAS, the total cost for the 30-inch diameter potable water transmission main is
$169,043; and
WHEREAS, the total cost for the 12-inch diameter potable water transmission main is
$30,501, a portion of which was for oversizing above an 8-inch diameter pipe; and
WHEREAS, the total cost for the 18-inch diameter recycled water transmission main is
$80,461, a portion of which was for oversizing above an 8-inch diameter pipe, and;
WHEREAS, there are sufficient appropriations available in the Water Connection Fee
Fund to pay for both the 30-inch diameter and the 12-inch diameter potable water transmission
mains; and
WHEREAS, there are sufficient appropriations available in the Water Replacement Fund
to pay for the reclaimed water pipeline.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
Ill
2. That the agreement between the CMWD and Aviara Land Associates Limited
Partnership for the Reimbursement of Costs for Water and Recycled Water Pipelines
Improvements within Aviara Phase III, Unit No. 1, is hereby approved and the President is
authorized to execute said agreement on behalf of the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a special- meeting of the Carlsbad Municipal
Water District held on the 13th day of March ,200l by the following vote, to wit:
AYES: Board Members Lewis, Finnila and Hall.
NOES: None
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12 CLAUDE A.
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14 Al-TEST: II
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(SEAL)