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HomeMy WebLinkAbout2004-10-29; City Council; Resolution 2004-3431 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, 2004-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE DEDICATION OF AN UNDERGROUND ELECTRIC EASEMENT TO SAN DIEGO GAS & ELECTRIC COMPANY FOR SERVICE TO THE CARLSBADIENCINA JOINT USE FACILITY, PROJECT NO. 3888. WHEREAS, Resolution No. 2002-075 was adopted by the City Council on March 5, 2002 approving an agreement between the City of Carlsbad and the Encina Wastewater Authority (EWA) for the design and construction of the Flow Equalization Basin and Joint Use Facility project (Joint Use Facility); and WHEREAS, the Joint Use Facility project is an integral and necessary element of Carlsbad’s Phase I1 Recycled Water System; and WHEREAS, the Encina Wastewater Authority is the lead agency for the Joint Use Facility project and has entered into an agreement with SDG&E for the extension and construction of underground electric facilities to the Joint Use Facility; and WHEREAS, a portion of the Joint Use Facility project is located on property owned by the City of Carlsbad; and WHEREAS, SDG&E requires an easement from the City of Carlsbad for periodic inspection and maintenance of its electric facilities; and WHEREAS, the City Council of the City of Carlsbad has determined it to be in the public interest to grant this easement to San Diego Gas & Electric Company; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the grant deed of underground electric easement to San Diego Gas & Electric Sompany, which is on file with the City Clerk and is incorporated by this reference, is approved. Ill Yl 71 71 71 71 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 3. That the Mayor is authorized to execute the grant deed of underground electric easement to San Diego Gas t? Electric Company and the City Clerk is hereby authorized to cause the original easement document to be recorded in the Office of the County Recorder of San Diego County, State of California. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 26th day of October , 2004 by the following vote, to wit: Kulchin, Hall and Packard. FV' " CLAUDE A. LEWI$,M&" Y W ATTEST (SEAL) 3