HomeMy WebLinkAbout2001-10-02; Municipal Water District; Resolution 11341
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RESOLUTION NO. 1134
A RESOLUTION OF THE BOARD OF DIRECTORS OF
APPROVAL OF A REIMBURSEMENT AGREEMENT WITH WAVE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) FOR
WATER PRESSURE REDUCING STATION AT THE NORTHERLY
CREST RESORTS L.L.C. FOR CONSTRUCTION OF A POTABLE
CITY PROJECT NO. 38181. END OF SURFSIDE LANE, CMWD PROJECT NO. 96-239,
WHEREAS, Wave Crest Resorts L.L.C. ("Wave Crest") is the ownerldeveloper of the
Carlsbad Beach Hilton Garden Inn Project (the "Project"); and
WHEREAS, a pressure reducing station (the "Station") was designed and constructed by
Wave Crest at the north end of Surfside Lane as part of the Project ; and
WHEREAS, the construction of the Station was done at the request of the Carlsbad
Municipal Water District; and
WHEREAS, Wave Crest has requested the Board approval of a Reimbursement
Agreement (a copy of which is attached hereto and marked as Exhibit "A' and incorporated by this
reference) pursuant to District Ordinance 26; and
WHEREAS, the City of Carlsbad Planning Director has filed a Notice of Exemption from
the environmental review process in compliance with Section 21 152b; and
WHEREAS, the total estimated cost for construction and design of the Station is
$142,534, and the Water Connection Fee Fund appropriation is $150,000 under capital
improvement project number 381 81.
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.
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2. That the agreement between the CMWD and Wave Crest Resorts L.L.C. for the
bimbursement of costs for constructing water pipeline improvements at the north end of
urfside Lane, CMWD Project No. 96-239, City Project No. 38181, is hereby approved and the
resident is authorized to execute said agreement.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Jater District held on the day of October , 2001 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Nygaard, Hall
NOES: None
,TTEST: ,
(SEAL)