HomeMy WebLinkAbout2015-05-05; City Council; Resolution 2015-108EXHIBIT 1
1 RESOLUTION NO. 2015-108
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, AUTHORIZING THE CITY MANAGER TO SIGN A
REIMBURSEMENT AGREEMENT WITH THE SAN DIEGO COUNTY
4 WATER AUTHORITY (SDCWA) IN THE AMOUNT OF $975,000 FOR
ADDITIONAL ASPHALT PAVING ASSOCIATED WITH INSTALLATION
5 OF THE CARLSBAD DESAUNATION CONVEYANCE PIPELINE.
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7 WHEREAS, on June 13, 2013 the city issued an Encroachment Permit to the San Diego
8 County Water Authority (SDCWA) for the purpose of establishing reasonable rules for use of the
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public right-of-way associated with the installation of the Carlsbad Desalination Conveyance
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Pipeline; and
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WHEREAS, the SDCWA acknowledged that the public right-of-way is owned and
J3 controlled by the city; and
14 WHEREAS, it is necessary and in the public interest to repair and restore several ofthe
15 effected sections of pavement to current city standards; and
WHEREAS, staff has deemed it appropriate that the cost for the pavement restoration
be shared by the city and the SDCWA; and
WHEREAS, a reimbursement agreement in the amount of $975,000 between the city
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2Q and the SDCWA provides for reimbursement to the SDCWA for approximately 80 percent of the
21 cost ofthe pavement restoration; and
WHEREAS, there are sufficient funds available in the Pavement Management Program
to cover the city's portion ofthe pavement restoration; and
WHEREAS, staff is currently negotiating the terms of the agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California
as follows:
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2. The City Manager is authorized to execute the reimbursement agreement
between the City of Carlsbad and the San Diego County Water Authority in the amount of
$975,000 to provide additional asphalt paving associated with the installation of the Carlsbad
1 1. That the above recitations are true and correct.
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^ Desalination Conveyance Pipeline provided that the City Attorney approves the agreement as
7 to form.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 5**^ day of May 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
ATTEST:
BARBARA ENGLESON, 0ty Clerk
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