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HomeMy WebLinkAbout2013-12-03; City Council; Resolution 2013-2811 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. 2013-281 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A JOINT USE AND COOPERATION AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHORITY WHEREAS, in 2009 the Carisbad Municipal Water District (CMWD) condemned an easement on behalf of Poseidon Resources for the desalination pipeline on San Diego Gas and Electric (SDG&E) property; and WHEREAS, in 2012 the City of Carisbad (City) condemned an easement for the Vista Carisbad Sewer Interceptor on SDG&E property that overiaps the easement for the desalination pipeline; and WHEREAS, the San Diego County Water Authority (SDCWA) is now partnering with Poseidon to construct the desalination plant and pipeline; and WHEREAS, SDCWA has requested that CMWD quitclaim the 2009 easement for the purposes of constructing the desalination pipeline; and WHEREAS, there is a potential for conflicts between the two utilities; and WHEREAS, City staff has negotiated a Joint Use Agreement with SDCWA to minimize the conflicts during construction and operation thereafter; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carisbad, California, as follows that: 1. The above recitations are true and correct. 2. That the Interim City Manager is hereby authorized to enter into the attached agreement entitled "Joint Use and Cooperation Agreement between City of 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 Carisbad, California and the San Diego County Water Authority" with the San Diego County Water Authority. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe City Council ofthe City of Carlsbad and the Carisbad Municipal Water District Board of Directors on the 3"^ day of December 2013, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Wood, Blackburn, Douglas. None. None. MATT HALL, Mayor ATTEST: JsmSNif.. ENGLESON, gJty Clerk