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HomeMy WebLinkAbout1983-05-04; Municipal Water District; Resolution 436RESOLUTION NO. 436 A RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ESTABLISHING A MASTER PLAN FOR PUBLIC WATER SYSTEM NORTH AND SOUTH OF PALOMAR AIRPORT ROAD AND EAST OF EL CAMINO REAL WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT authorized the District Engineer of COSTA REAL MUNIC- IPAL WATER DISTRICT to prepare recommendations in reference to a Master Plan for Public Water System NORTH AND SOUTH OF PALOMAR AIR- PORT ROAD AND EAST OF EL CAMINO REAL; and WHEREAS, the investigation and study of the District Engi- neer of COSTA REAL MUNICIPAL WATER DISTRICT included a full evalua- tion of the land use and development programs as approved by land planning agencies, namely, the City of Carlsbad and County of San Diego, on the basis of the general plan approved by said agencies for the property located within the study area, which included the topography, overall design characteristics of developments and pub- lic facilities, the fire-flow requirements of the entire area relat- ing thereto; and - WHEREAS, after careful investigation and study, the Dis- trict Engineer of COSTA REAL MUNICIPAL WATER DISTRICT submitted a report entitled "MASTER PLAN FOR PUBLIC WATER SYSTEM NORTH AND SOUTH OF PALOMAR AIRPORT ROAD AND EAST OF EL CAMINO REAL"; and WHEREAS, after a review of the said report, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT determined that a public hearing should be held in reference to the consideration of -1- the adoption of said Master Plan, to allow any interested person to present any evidence for the consideration of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT in reference to the adoption of said Master Plan; and 7 I I WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT did fix Wednesday, February 16, 1983, at 2:OO o'clock P. M., at the Board Room of COSTA REAL 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 Direc- tors of the COSTA REAL MUNICIPAL WATER DISTRICT in reference to the adoption of said Master Plan; and WHEREAS, the Secretary of COSTA REAL MUNICIPAL WATER DIS- TRICT gave notice of said hearing by publication of a notice of said - hearing, and the Affidavit of Publication is on file with the offi- cia1 files of COSTA REAL MUNICIPAL WATER DISTRICT; and WHEREAS, the Secretary of COSTA REAL MUNICIPAL WATER DIS- TRICT caused a notice of the hearing to be mailed to all of the pro- perty owners of all of the land located within the said Master Plan study, according to the latest records of the San Diego County Tax Assessor; 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 COSTA REAL MUNICIPAL WATER DISTRICT; and WHEREAS, the Board of Directors of COSTA REAL MUNICIPAL 7 WATER DISTRICT have carefully reviewed and studied all of the testi- mony and evidence. -2- NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC- IPAL WATER DISTRICT DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS FOLLOWS : c 1. The report of the District Engineer entitled: "MASTER PLAN FOR PUBLIC WATER SYSTEM NORTH AND SOUTH OF PALOMAR AIRPORT ROAD AND EAST OF EL CAMINO REAL" is hereby adopted as the Master Plan for Public Water System North and South of Palomar Airport Road and East of El Camino Real, Costa Real Municipal Water District. 2. All future developments of the public water system in the area North and South of Palomar Airport Road and East of El Ca- mino Real, Costa Real Municipal Water District, as identified in the Master Plan adopted by the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT, shall be developed in accordance with the adopted P Master Plan, until such time as the said Master Plan may be revised or amended by action of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED this 4th day of May, 1983. ,/'/ N. M. ALMACK President of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT -3- ATTEST: Secretary of of COSTA REAL M STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 1 ss. I, FRED W. MAERKLE, Secretary of the COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof, do hereby certi- 7 fy that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the Board held on the 4th day of May, 1983, and that it was adopted by the following vote: AYES : NOES : ABSENT: Directors: ALMACK, BONAS, KELLY, MacLEOD and MAERKLE Directors: None Directors: None Secretary of of Directors of COSTA REAL WATER DISTRICT -4- i- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, FRED W. MAERKLE, Secretary of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT, do hereby certify that the above is a full, true and correct copy of Resolution No. 436 of the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT and that the same has not been amended or repealed. Dated: May 4, 1983 FRED W. MAERKLE Secretary of COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -5-