HomeMy WebLinkAbout2009-08-18; Municipal Water District; Resolution 13711
RESOLUTION NO. 1371
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD) APPROVING THE
RATIFICATION OF AGREEMENT WITH TECHBILT
4 CONSTRUCTION CORPORATION FOR REIMBURSEMENT OF
COSTS FOR THE CONSTRUCTION OF OVERSIZED POTABLE
5 WATER PIPELINE IMPROVEMENTS WITHIN CARLSBAD OAKS
NORTH CARLSBAD TRACT CT 97-13, PROJECT NO. 3622, 3912,
6 5017. AND 5028.
7 WHEREAS, the developer of Carlsbad Tract 97-13 ("Project") was conditioned to
g construct Tract CT 97-13, and requires the developer to install a 12-inch diameter potable water
9 pipeline in El Fuerte Street, Faraday Avenue, Whiptail Loop, and South Melrose Drive to meet
10 the needs of the Commercial and Industrial areas to be built within the Project (the "Project
11 Requirements"); and
12 WHEREAS, the District requested the developer to oversize the potable water pipeline,
13 from 12-inch diameter to a 16-inch diameter potable water pipeline and appurtenances in El
14 Fuerte Street, Faraday Avenue, Whiptail Loop, and South Melrose Drive; and
15 WHEREAS, the Planning Commission of the City of Carlsbad adopted a series of
16 resolutions on August 21, 2002 approving the Project, Carlsbad Tract Number CT 97-13 with
17 the oversizing of the potable water pipelines; and
18 WHEREAS, sufficient water connection fee funds are appropriated for the potable water
19 pipelines and are available to pay this reimbursement; and
20 WHEREAS, Ordinance No. 45, Article VI authorized reimbursement agreements
21 for oversizing pipelines to provide service to areas outside of the development.
22 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
23 Water District (CMWD) of the City of Carlsbad, California, as follows:
24 1. That the above recitations are true and correct.
25 2. That the President is authorized to execute the Ratification of Reimbursement
26 Agreement with Techbilt Construction Corporation, for reimbursement of costs to construct
27 oversized potable water pipeline improvements, Project No. 3622, 3912, 5017, and 5028.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District of the City of Carlsbad on the 18th day of August 2009, by the
following vote, to wit:
AYES:
NOES:
ABSENT:
Board Members Lewis, Kulchin, Hall, Packard, Blackburn
None
None
CLAUDE A. LEWIS, PRESIDENT
ATTEST:
LOR'RAlfoE MWQOD, SgjRETARY
Karen R. Kundtz, AssistanfSecretary
(SEAL)
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