HomeMy WebLinkAbout1991-09-03; Municipal Water District; Resolution 752L
I
I
I
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
I
I
0 0
RESOLUTION NO. 752
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF BROCCATO AT BATIQUITOS SHORES, CARLSBAD
TRACT 89-19 AND ACCEPTANCE OF WATER SYSTEM IMPROVEMENTS AGREEMENT, CMWD PROJECT 84-501
WHEREAS, LYON/COPLEY CARLSBAD ASSOCIATES, I
California limited partnership, have submitted completed p.
agreement for water system onsite improvements for Broc
Batiquitos Shores, Carlsbad Tract 89-19, CMWD Project No.
and
WHEREAS, it is recommended that the Board of Dire(
the Carlsbad Municipal Water District approve Broca
Batiquitos Shores, Carlsbad Tract 89-19 , CMWD Project No.
and authorize the District Engineer to sign the improvemer
and the President to sign the supplemental agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of Dj
of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and COI
2. That the approval of Broccato at Batiquitos
Carlsbad Tract 89-19, CMWD Project No. 85-401 and accept2
///
///
///
///
///
///
///
///
///
1
///
1
'I
'.
e 0
I 1
plans and the President to sign the agreement for 2
authorization for the District Engineer to sign the impr
improvements is incorporated herein by reference, is accer 3
4 PASSED, APPROVED AND ADOPTED at a meeting of the (
5
6
Municipal Water District held on the 3rd day of September
AYES: Board Members Lewis, Kulchin, Larson, Stanton and 7
1991 by the following vote, to wit:
€3
9
10
11
NOES: k~ne
ABSENT : None
~ ATTEST:
I
I
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Lbditb- 4. R- ALETHA L. RAUTENKRANZ, Secratary
(SEAL)
CMWD 85-401
2