HomeMy WebLinkAbout2009-10-20; City Council; Resolution 2009-2671
RESOLUTION NO. 2009-267
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
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CARLSBAD, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO
ADVERTISE TO RECEIVE BIDS; APPROVING WASTEWATER
BOUNDARY ADJUSTMENT AGREEMENT WITH LEUCADIA
WASTEWATER DISTRICT; AND APPROVING LICENSE
AGREEMENT WITH PONDEROSA HOME OWNERS
ASSOCIATION FOR THE LA GOLONDRINA AND EL FUERTE
STREET SEWER EXTENSIONS, PROJECT NOS. 3951 AND 5500.
WHEREAS, the City of Carlsbad (City) now pumps wastewater from the La Golondrina Lift
Station into the Leucadia Wastewater District (LWD) service area through an agreement, dated
August 18, 1981, between the City and LWD; and
WHEREAS, said agreement requires the City to divert flow into the City's wastewater
service area when wastewater infrastructure is constructed to the area served by the La
Golondrina Lift Station; and
WHEREAS, wastewater pipeline facilities have been constructed in adjacent developments
which allow for the wastewater to flow into the City's sewer service area; and
WHEREAS, the City Council of the City of Carlsbad, California, desires to construct a
gravity flow sewer pipeline conveying flow into the City's sewer service area; and
WHEREAS, the La Golondrina Wastewater Lift Station will be decommissioned and
removed upon completion of the new La Golondrina Sewer Extension; and
WHEREAS, City staff has acquired necessary easements to construct and operate the La
Golondrina Sewer Extension where its alignment crosses private property; and
WHEREAS, through a license agreement with Ponderosa Home Owners Association
(HOA) owned property, the City will acquire access over the HOA property during the construction
phase of this project; and
WHEREAS, through an agreement between the City and LWD dated June 15, 2000, the
City diverts 25 dwelling units of wastewater flow from the City's service area, Carlsbad Tract No.
93-04, into the LWD service area and is required to remove this flow by June 15, 2010; and
1 WHEREAS, construction to the El Fuerte Street Sewer Extension will allow the City to
2 convey wastewater from the 25 dwelling units into the City's service area complying with said
3 agreement; and
4 WHEREAS, the El Fuerte Street Sewer Extension will eliminate the need for the La Costa
5 Meadows Unit No. 3 Lift Station owned and operated by LWD, which now pumps 25 dwelling units
6 of wastewater flow from Carlsbad and 70 dwellings units (Additional Properties) of flow from the
7 LWD service area; and
g WHEREAS, transfer of service from LWD to the City for the Additional Properties will
a require completion of an agreement between LWD and the City and approval by the Local Agency
1Q Formation Commission (LAFCO) of a Detachment from LWD; and
., WHEREAS, Staff from the City and LWD have prepared an agreement which provides for
the transfer of service; and
WHEREAS, City staff will acquire LAFCO approval for a Detachment from LWD; and
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WHEREAS, after Additional Properties are detached from LWD, City will bill those sewer
customers in accordance with standard City procedures for the provisions of sewer services; and15
WHEREAS, the City Council of the City of Carlsbad, California, desires to construct a16
gravity flow wastewater pipeline, the El Fuerte Sewer Extension, and remove the La Costa
Meadows Unit 3 Lift Station; and
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WHEREAS, the plans and specifications for furnishing of all labor, materials, tools,
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equipment, transportation, and other expenses necessary or incidental to the La Golondrina and El
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Fuerte Street Sewer Extensions, Project Nos. 3951 and 5500, have been prepared and are on file
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in the Public Works-Engineering Department of the City of Carlsbad and are incorporated herein
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by reference; and
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WHEREAS, easements for the construction and operation of the El Fuerte Sewer
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Extension have been acquired; and
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WHEREAS, A Mitigated Negative Declaration (MND) and Mitigation Monitoring and
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Reporting Program (MMRP) were prepared for the La Golondrina and El Fuerte Street Sewer
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Extension Project (EIA 08-01), the Notice of Intent (NOI) to adopt an MND was published in the
newspaper (February 26, 2009-March 26, 2009), and no further environmental review is required,
and no city permits were required for this project, therefore the MND was approved
administratively by the Planning Director on April 13, 2009 in compliance with the California
Environmental Quality Act (CEQA) Guidelines Section 15074; and
WHEREAS, funds in the Sewer Replacement Fund are sufficient for the project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications, and contract documents for the the La Golondrina
and El Fuerte Street Sewer Extensions, Project Nos. 3951 and 5500, are on file in the Public
Works-Engineering Department of the City of Carlsbad and are hereby approved.
3. The City Clerk of the City of Carlsbad is hereby authorized and directed to publish,
in accordance with state law, a Notice to Contractors Inviting Bids for the construction of the the La
Golondrina and El Fuerte Street Sewer Extensions, Project Nos. 3951 and 5500, in accordance
with the plans, specifications, and contract documents referred to herein.
4. The Mayor is authorized to execute the License Agreement with HOA.
5. The Mayor is authorized to execute the Boundary Adjustment Agreement with
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6. Staff is directed to acquire approval of a Wastewater Detachment and Boundary
Adjustment by the LAFCO.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 20^ day of October. 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE M.
(SEAL)