HomeMy WebLinkAbout2010-06-22; Municipal Water District; Resolution 1398EXHIBIT 2
RESOLUTION NO. 1398
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD) APPROVING
RATIFICATION OF AMENDMENT NO. 1 TO AN REIMBURSEMENT
4 AGREEMENT WITH TECHBILT CONSTRUCTION CORPORATION
FOR REIMBURSEMENT OF COSTS FOR THE CONSTRUCTION
5 OF OVERSIZED POTABLE WATER PIPELINE IMPROVEMENTS
WITHIN CARLSBAD OAKS NORTH, CARLSBAD TRACT CT 97-13,
6 PROJECT NO. 3622. 3912. 5017. AND 5028.
7 WHEREAS, the developer of Carlsbad Tract 97-13 ("Project") was conditioned to install
8 a 12-inch diameter potable water pipeline in El Fuerte Street, Faraday Avenue, Whiptail Loop,
g and South Melrose Drive to meet the needs of the Commercial and Industrial areas to be built
10 within the Project (the "Project Requirements"); and
11 WHEREAS, the District requested the developer oversize the potable water pipeline,
12 from a 12-inch diameter to a 16-inch diameter potable water pipeline and appurtenances in El
13 Fuerte Street, Faraday Avenue, Whiptail Loop, and South Melrose Drive; and
14 WHEREAS, the Planning Commission of the City of Carlsbad adopted a series of
15 resolutions on August 21, 2002 approving the Project, Carlsbad Tract Number CT 97-13 with
16 the oversizing of the potable water pipelines; and
17 WHEREAS, sufficient water connection fee funds are appropriated for the potable water
18 pipelines and are available to pay this Amendment No. 1 to the reimbursement agreement; and
19 WHEREAS, Ordinance No. 45, Article VI authorized reimbursement agreements
20 for oversizing pipelines to provide service to areas outside of the development.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
22 Water District (CMWD) of the City of Carlsbad, California, as follows:
23 1. That the above recitations are true and correct.
24 2. That the President is authorized to execute the Ratification of Amendment No. 1
25 for Reimbursement Agreement with Techbilt Construction Corporation, for reimbursement of
26 costs to construct oversized potable water pipeline improvements, Project No. 3622, 3912,
27 5017, and 5028.
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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 22nd
day of June, 2010, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall and Blackburn.
NOES: None.
ABSENT: Board Member Packard.
^CLAUDE AttlEWIS, President
ATTEST:
LORRAINE M.(Vyt>OD, Secretary O
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