HomeMy WebLinkAbout1992-02-11; Municipal Water District; Resolution 778L \
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RESOLUTION NO. 778
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL
OF WATER SYSTEM IMPROVEMENTS FOR UNIT B SITE
UTILITIES, AVIARA GARDEN WING, FOUR SEASONS
RESORT, CMWD PROJECT NO. 89-509 AND ACCEPTANCE
OF ONSITE IMPROVEMENTS AGREEMENT
WHEREAS, AVIARA RESORT ASSOCIATES, a California
partnership, have submitted completed plans and agreement f
system onsite improvements for Unit B Site Utililies, Aviar
Wing, Four Seasons Resort, CMWD Project No. 89-509; and
WHEREAS, it is recommended that the Board of Dire
the Carlsbad Municipal Water District approve water
improvements for Unit B Site Utilities, Aviara Garden Wi
Seasons Resort, CMWD Project No. 89-509 , and authorize the
Engineer to sign the improvement plans and the President
the agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of D
of the Carlsbad Municipal Water District as follows;
1. That the above recitations are true and co
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2. That the approval of water system improveme
Unit B Site Utilities, Aviara Garden Wing, Four Seasons
CMWD Project No. 89-509, and acceptance and authorization
District Engineer to sign the improvement plans and the Pr
to sign Water System Improvements Agreement for onsite imprc
is incorporated herein by reference, is accepted.
s ec'al PASSED, APPROVED AND ADOPTED at a/$ee$lng of the C
Municipal Water District held on the 11th day of February
1992 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson, Stanton and
NOES: None
ABSENT : None
ATTEST :
ALETHA L. RAUTENKRANZ, Secrebary
(SEAL)
CMWD 89-509
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