HomeMy WebLinkAbout1976-04-07; Municipal Water District; Resolution 342RESOLUTION NO. 342
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT ESTABLISHING A MASTER
PLAN FOR PUBLIC WATER SYSTEM -IMPROVEMENT DISTRICT
NO. 2, CARLSBAD MUNICIPAL WATER DISTRICT -WEST OF
EL CAMINO REAL.
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT authorized the District Engineer of CARLSBAD
MUNICIPAL WATER DISTRICT to prepare recommendations in reference
to a Master Plan for Public Water System for a portion of Im-
provement District No. 2 of CARLSBAD MUNICIPAL WATER DISTRICT,
located generally West of El Camino Real; and
WHEREAS, after careful investigation and study, the Dis-
trict Engineer of CARLSBAD MUNICIPAL WATER DISTRICT submitted
a report entitled "Master Plan for Public Water System -Improve-
ment District No. 2 -West of El Camino Real"; and
WHEREAS, after review of the said report the Board of
Directors of CARLSBAD MUNICIPAL WATER DISTRICT determined that
a public hearing should be held in reference to the considera-
tion of the adoption of said Master Plan, to allow any interested
person to present any evidence for the consideration of the Board
of Directors of CARLSBAD MUNICIPAL WATER DISTRICT in reference
to the adoption of said Master Plan; and
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT did fix Wednesday, March 17, 1976, at 2:00 o'clock
P.M., at the Board Room of the CARLSBAD MUNICIPAL WATER DISTRICT,
as the time and place for a public hearing for any interested
person to present any evidence for the consideration of the
Board of Directors of the CARLSBAD MUNICIPAL WATER DISTRICT in
reference to the adoption of said Master Plan; and
WHEREAS, the Secretary of the CARLSBAD MUNICIPAL WATER
DISTRICT gave notice of said hearing by publication of a notice
of said hearing and the Affidavit of Publication is on file with
the official files of CARLSBAD MUNICIPAL WATER DISTRICT; and
WHEREAS, at the time and place fixed for the said hearing,
testimony and evidence was presented for consideration of the
Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT; and
WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL
WATER DISTRICT have carefully reviewed and studied all of the
testimony and evidence, which specifically included the adopted
Land Use Plan of the City of Carlsbad.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICI-
PAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The report of the District Engineer entitled "The
Master Plan for Public Water System -Improvement District No. 2 -
West of El Camino Real" is hereby adopted as the Master Plan for
Public Water System -Improvement District No. 2 of CARLSBAD
MUNICIPAL WATER DISTRICT -West of El Camino Real.
2. All future developments of the public water system of
Improvement District No. 2 of CARLSBAD MUNICIPAL WATER DISTRICT -
West of El Camino Real, shall be developed in accordance with
the adopted Master Plan, until such time as the said Master Plan
may be revised or amended by action of the Board of Directors of
CARLSBAD MUNICIPAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this 7th day of April, 1976.
ATTEST:
~~~~
WILLIAM D. CARMICHAEL
Secretary of Carlsbad Municipal
Water District and of the Board
of Directors thereof.
FRED W ERKLE
President of C rlsbad Municipal
Water Distric and of the Board
of Directors thereof.
- 2 -
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
ss.
I, WILLIAM D. CARMICHAEL, Secretary of the Board of
Directors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY
CERTIFY that the foregoing Resolution was duly adopted by the
Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, at a
regular meeting of said Board held on the 7th day of April, 1976,
and that it was so adopted by the following vote:
AYES: Directors:
NOES: Directors:
ABSENT: Directors:
CARMICHAEL, ENGELMANN,
KELLY, MacLEOD and MAERKLE
None
None
ILLIAM D.CA ICHAL
Secretary of Carlsbad Municipal
Water District and of the Board
of Directors thereof.
- 3 -
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EXHIBIT ' , B (BASE MAP)
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IMPROVEMENT DI ST RICT NO. 2 )
WEST OF EL CAMINO REAL
MASTER PL AN
· 'PUBLIC w::~ER ·;YST E M · /
CARLSBAD MUN ICI PAL WAT ER DIST RICf
PREPARED BY:
WOODS IDE -KUBOTA & ASSOC.
CONSULT I NG ENGINEE RS
CARLSBAD, CALIFORN IA
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NOTE , CONNECT
ADOPTION BY BOARD OF DIRECTORS : RESO LUTION NO. 34 2 APRIL 7, 1976 . '
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PLAT MAP AlT ACHMENT --------------
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RE: I MBURSEME:NT AGREEMENT
FOR
PALOMAR AIRPORT BUSINESS PARK
IN
PUBLIC WATER SYSTEM FACIL ITIES
CF IM PROVEMENT DISTRICT NO. 2
WEST OF EL CAMINO REAL
LEGE:ND:
COLOR ACRES DESC,'i'IP710 AI .
POTEN174L SERVICE ,4RE4
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RILOM4R AIRPORT 8'5/NeSS
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