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Home My WebLink About1971-06-01; City Council; 125; Leucadia Water District Service AreaC J T Y Q) F C A R L S B A Z> , £jV~" CALIF'ORNIA *" - Agenda Bill No. g^-^*~ Date: June I, 1971 •Referred To: Subject: ' , Submitted By:*\ Modification of SewQr Service Boundary Between City Engineer Leucadia County Water District and Carlsbad-Service Area _ _ Statement of the Matter (see attached page) Exhibits 1. . Leucadia County Water District Resolution #349, approving service area boundaries between District and the City of Carlsbad. 2. Resolution No./^ , approving adjustment of service area boundaries betweeji City of Carlsbad and Leucadia County Water District. - . Staff Recommendations Adopt Resolution No. Vy if 0 . AB No- , • • Pate.- June 1. 1971 City Manager's Recommendation . • It shou-ld be pointed out that this agreement is. for the purpose of defin- ing the service areas for s'ewage co'llection and disposal between Leucadia County Wate-r District and the City of Carlsbad. The future of the terri- tory .lying ^as.t of El. C ami no- and south "of Alga Road -shown in the general plan as Carlsbad territory would not be dependent on' this agre-ement. Shbul'd this territory be annexed .to the City of Carl-sbad it could remain in the Leucadia County Water District and a* different tax code area-and rate be ' -applied so that there would not be a duplication of charges f-or sewage col- lection and disposal. . '• Council'Action fr-1-71 Resolution No. 1860 approving boundary areas be'tween the City of Carlsbad and the Leucadia Water District was given a first reading by title only and adopted. • - -2- Statement of the Matter The staff has met with LCWD regarding possible resolution of sewer service areas in the vicinity of La Costa. Since La Costa is presently being serviced by LCWD/ it does not appear feasible or practical for the City to consider service to this area. LCWD, through their Resolution No. 349, has taken action to adjust the joint service area boundaries easterly of the middle of Section 26 (see Exhibit 1). Boundary adjustments defining our mutual service area limits westerly of this proposed adjust- ment were previously made by Council Resolution No. 1715 on April 21, 1970. Approval of the proposed boundary adjustment by both agencies will permit planning for development east of El Camino Real to proceed on a rational basis. O RESOLUTION NO. 349 RESOLUTION OF THE BOARD OF DIRECTORS OF LEUCADIA COUNTY WATER DISTRICT APPROVING SERVICE AREA BOUNDARIES BETWEEN THE DISTRICT AND THE CITY OF CARLSBAD IT IS HEREBY RESOLVED by the Board of Directors of Leucadia County Water District as follows: Section 1. Leucadia County Water District has authorized its consulting engineers to prepare the preliminary engineering design for a sewer system to deliver all of the District's sewage to the Encina Water Pollution Control Facility and has authorized its staff to conduct negotia- tions for the purpose of securing permission, terms and conditions to join the Encina facility. Ejection 2. The Encina Joint Advisory Committee has suggested to Leucadia County Water District that it would be desirable to resolve the sewer service area boundaries between Leucadia County Water District and the City of Carlsbad as soon as possible in order to expedite the develop- ment of an agreement to join the Encina facility. To this end, Leucadia County Water District hereby approved the sewer service area boundaries depicted on the map dated May 12, 1971, marked Figure 1 and attached hereto as Exhibit "A". As part of the Leucadia County Water District's master plan to join the Encina facility, future boundary adjustments shall be consistent with the service areas shown on the attached map when the need for service develops. EXHIBIT 1 o PASSED AND ADOPTED at a regular meeting of the Board of Directors of Leucadia County Water District held May 13, 1971. AYES: Directors Henning, Lash, Henry, Frank and Kariger NOES: None ABSENT: None • Harold Henning __ President ATTEST: Richard E. Hanson (SEAL) - 2 - CERTIFICATE OF SECRETARY STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO) I, RICHARD E. HANSON, Secretary of the Board of Directors of Leucadia County Water District DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No.^-'? of said Board, and that the same has not been amended or repealed. Dated: Secretary of Leucadia County Water District and of the Board of Directors thereof 1 3 RESOLUTION NO. 1860 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD APPROVING THE ADJUSTMENTS OF THE SERVICE AREA BOUNDARIES BETWEEN THE CITY OF CARLSBAD AND THE LEUCADIA COUNTY WATER DISTRICT. 2 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 WHEREAS, the Leucadia County Water District has authorized its consulting engineers to prepare the preliminary engineering design for a sewer system to deliver all of the District's sewage to the Encina Water Pollution Control Facility and has authorized its staff to conduct negotiations for the purpose of securing permission, terms and conditions to join the Encina Facility. AND, WHEREAS, the Encina Joint Advisory Committee has sug- gested to Leucadia County Water District that it would be desir- able to resolve the sewer service area boundaries between Leucadia County Water District and the City of Carlsbad as soon as possible in order to expedite the development of an agreement to join the Encina Facility. To this end, Leucadia County Water District did | approve the sewer service area boundaries depicted on the map dated May 12, 1971 - Figure 1, attached hereto. As part of the Leucadia County Water District's master plan to join the Encina Facility, future boundary adjustments shall be consistent with the service areas shown on the attached map when the need for service develops. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad that the future boundary adjustments as shown in Figure 1 be adopted. PASSED, APPROVED AND ADOPTED by the City Council of the 25 i City of Carlsbad at a regular meeting held June 1 , 1971 I • " * 26 I by the following vote, to wit: '27 ; YE : Councilman Dunne, McComas, Jardine, Castro and Lewi i NOES: Hone. 28 j| ABSENT: None. ji £ tZ*y ! s tf &p ** ~' *\*< '"y—\*« *9a *"• * v DAVID M. DUNNE, Mayor 30 ! ATTEST:31 32 MARGARET E. ADAMS, City Clerk EXHIBIT 2 X o .W(,L... -I , X X/ . >•„. 62 A M... .EXHIBIT LEUCADIA COUNTY WATER " • i BOUNDARY //> / / COPY DE-ANNKXEO. m'/.•/- /'/'/s-'y.';