HomeMy WebLinkAbout2010-04-06; Municipal Water District; Resolution 13921 RESOLUTION NO. 1392
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 AUTHORIZING THE PRESIDENT TO EXECUTE THE
LICENSE AGREEMENT BETWEEN THE CARLSBAD
4 MUNICIPAL WATER DISTRICT AND STC ONE, LLC FOR
CONTINUED USE OF ELLERY RESERVOIR FOR ITS
5 WIRELESS COMMUNICATIONS FACILITY
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WHEREAS, the wireless communications facility at Ellery Reservoir has been
operational since 1997; and
9 WHEREAS, the wireless communications facility's Minor Conditional Use Permit
10 (MCUP 08-01) was approved in August 2006 and will expire in August 2016; and
11 WHEREAS, STC One, LLC has executed a new License Agreement with the
12 Carlsbad Municipal Water District for continued use of the site for its wireless
communications facility; and
14 WHEREAS, the new License Agreement contemplates future collocation of wireless
communication facilities which is consistent with Carlsbad City Council Policy No. 64; and
WHEREAS, collocation will only be authorized through an approved amendment to
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MCUP 08-01 and through an amendment to this License Agreement made to reflect the
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appropriate MCUP approval; and
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NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District
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Board, as follows:
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1. That the above recitations are true and correct.
23 2. That the President is hereby authorized to execute two originals of the License
24 Agreement between the Carlsbad Municipal Water District and STC One, LLC.
25 3. That the term of the License shall coincide with the term of MCUP 08-01.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 6th day
of April, 2010, by the following vote:
AYES: Board Members Lewis, Kulchin, Packard and Blackburn.
NOES: None.
ABSENT: Board Member Hall.
ATTEST:
LORRAINE MyWOOPf Secrete?
(SEAL)