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HomeMy WebLinkAbout2011-10-25; City Council; Resolution 2011-2501 RESOLUTION NO. 2011250 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA AUTHORIZING THE MAYOR TO 3 EXECUTE AN ENCROACHMENT AGREEMENT WITH SAN 4 DIEGO GAS & ELECTRIC COMPANY FOR THE LAKE CALAVERA FENCE PROJECT. 5 6 WHEREAS, in July 2009, the city was awarded an Environmental Mitigation Program (EMP) Grant from the San Diego Association of Governments (Sandag) in the 8 amount of $286,667 to fund various projects for the protection and enhancement of the 9 sensitive natural resources within the Lake Calavera and Highlands Preserves; and 10 WHEREAS, an identified project within the EMP Grant is the construction of 11 fencing at various locations throughout each preserve to provide openings and trailhead 12 signs directing users to the approved trail routes, and closing unauthorized trails; and 13 WHEREAS, a portion of the referenced fencing runs along the eastern boundary 14 of the preserves and is located within existing San Diego Gas & Electric (SDG&E) gas 15 and electric main easements; and 16 WHEREAS, in order to allow for the fence and gate construction, the city is 17 required to secure an Encroachment Agreement with SDG&E 18 WHEREAS, the City Council finds it is in the best interest of the citizens of 19 Carlsbad to execute an Encroachment Agreement with SDG&E for the construction of 20 the Lake Calavera Fence Project. 21 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 22 Carlsbad, California as follows: 23 24 1. That the above recitations are true and correct. 25 2. That the Mayor is authorized to execute a San Diego Gas and Electric Encroachment Agreement for the Lake Calavera Fence Project. 27 " 2S '/ 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 25th day of October, 2011, by the following vote to wit: 3 .. AYES: Council Members Hall, Blackburn, Douglas and Packard. 4 5 NOES: None. 6 ABSENT: Council Member Kulchin. 8 " 9 10 MATY HALL, May°r 12 ATTEST: 13 14 15 ifoRRAII/ExM. 16 I /(SEAL) LJ 17 18 19 20 21 22 23 24 25 26 27 28