HomeMy WebLinkAbout1991-07-16; Municipal Water District; Resolution 745I
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RESOLUTION NO. 745
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF CALAVERA HILLS, VILLAGE Q, CARLSBAD TRACT
83-32 AND ACCEPTANCE OF WATER SYSTEM IMPROVEMENTS AGREEMENT, CMWD PROJECT NO. 84-
502
WHEREAS, LYON/COPLEY CARLSBAD ASSOCIATES, L. 1
California limited partnership, have submitted completed pla
agreement for water system onsite improvements for Calavera I
Village Q, Carlsbad Tract 83-32, CMWD Project No. 84-502; a;
WHEREAS, it is recommended that the Board of Direct
the Carlsbad Municipal Water District approve Calavera 1
Village Q, Carlsbad Tract 83-32, CMWD Project No. 84-50
authorize the District Engineer to sign the improvement plai
the President to sign the agreement:
NOW, THEREFORE, BE IT RESOLVED by the Board of Dirf
of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and corm
2. That the approval of Calavera Hills, Villa
Carlsbad Tract 83-32, CMWD Project No. 84-502 and acceptanc
authorization for the District Engineer to sign the improve]
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for onsite improvements is incorporated herein by referenc 2
plans and the President to sign Water System Improvements Agre
3 accepted.
4 PASSED, APPROVED AND ADOPTED at a meeting of the Cal
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1991 by the following vote, to wit: 6
Municipal Water District held on the 16th day of July
7 AYES: Board Members Lewis, Kulchin, Larson, Nygaard and :
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ABSENT : None 9
NOES: None
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11 ATTEST :
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ae&L 3. L7s2aL-
ALETHA L. RAUTENKRANZ, Secretar
(SEAL)
CMWD 84-502
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