HomeMy WebLinkAbout2004-04-27; Municipal Water District; Resolution 12061
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 1206
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD,
CALIFORNIA, APPROVING A LEASE AGREEMENT BETWEEN
LOCATED ADJACENT TO THE ENCINA WASTEWATER
TREATMENT FACILITY FOR THE PURPOSE OF
CONSTRUCTING AND OPERATING CARLSBAD’S RECYCLED
WATER TREATMENT FACILITY AND APPROPRIATION OF
FUNDS
CITY AND CMWD FOR THE USE OF A 9-ACRE PARCEL
~~
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (“District”)
has determined it necessary, desirable, and in the public interest to construct the Carlsbad
Water Recycling Facility; and
WHEREAS, the chosen site for construction of the Carlsbad Water Recycling Facility is
located on a 9-acre parcel purchased by the City of Carlsbad from the Encina Wastewater
Authority; and
WHEREAS, the District intends to lease the site from the City; and
WHEREAS, funds for the payment of the lease are not available from existing
appropriations and therefore need to be appropriated from the District’s Reclaimed Water
Capital Construction fund,
NOW, THEREFORE, BE IT RESOLVED by the Board Of Directors Of the Carlsbad
Municipal Water District, as follows:
1. That the above recitations are true and correct.
2. That the lease agreement (Exhibit 3) between the City and the District is approved.
3. That the Finance Director is authorized to appropriate $1,547,958 plus interest
($146,790 through 4/1/2004 plus an additional $150.55 per day for each day after 4/1/2004 to
the effective date of the lease) from the Reclaimed Water Capital Construction fund and transfer
these funds to the City Sewer Replacement Fund as payment of the lease.
Ill
Ill
Ill
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 27th day of April ,2004 by the following vote, to wit:
AYES: Board. Members
NOES: None
ABSENT: None
ATTEST:
u LOdRAlNE M. WOOD, City Clerk
Lewis, Finnila, Kulchin, Hall and Packard
CMWD Resolution No. 1206 page 2
(Seal)
5