HomeMy WebLinkAbout1994-04-19; Municipal Water District; Resolution 865t -. 0 0 EXHIBIT :
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RESOLUTION NO. 8 65
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF
CARLSBAD, CALIFORNIA, APPROVING REIMBURSEMENT TO AVIARA
LAND ASSOCIATES FOR RECLAIMED WATER FACILITIES, CMWD
PROJECT NO. 91301, CONTRACT 3394
WHEREAS, reclaimed water facilities improvements of the golf course have bee
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a portion of these facilities be installed in a permanent manner to avoid future shutdowns and cc 7
and completed by the Aviara Land Associates as per agreement requirements of the District s
conflicts when the remaining permanent facilities are installed; and, 8
9 WHEREAS, Aviara Land Associates provided the complete design for the I
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the State of California Low-Interest Loan; and 16
permanent portion of the pipeline installation and water tank conversion upon receipt of proc 15
WHEREAS, the District agreed to reimburse Aviara Land Associates for the c 14
lowest bidder to proceed with the project, all as required by the District; and, 13
tanks to reclaimed water storage and at the direction of the District, receive three bids and a 12
Camino Real, performed all of the necessary piping changes to convert one of the District’s pot 11
reclaimed water pipeline, provided for the pipeline to be installed in a permanent manner t
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payment from the Low-Interest Loan Program; and 18
WHEREAS, the District has submitted the necessary paperwork to the Stat€
WHEREAS, the District has been approved for the State Low-Interest Loan in t 19
20 of $2,429,240; and
21 WHEREAS, the State Low-Interest Loan program will only cover the design PO
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WHEREAS, it is staffs recommendation that the additional amount of $1 51 ,O( 23
reclaimed project funded by Aviara; and
I Replacement Fund; and 25
required to fund this reclaimed project be loaned to the Reclaimed Project Fund from 24
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the 26
27 Municipal Water District, as follows:
28 1. That the above recitations are true and correct.
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1 2. That the reclaimed water facilities improvements to the golf course insti
2 Aviara Land Associates is deemed complete and accepted.
3 3. That as per agreement between Aviara Land Associates and tht
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4. That a loan in the amount of $151,000 is authorized from the Water RI 6
permanent portion of the pipeline installation and water tank conversion. 5
Municipal Water District, reimbursement will be paid to Aviara Land Associates for the (
'7 Fund to the Reclaimed Projects Fund. The loan shall bear interest at the annual average fa
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earned on the City's investment portfolio and shall be repaid through the sale of reclaimed wi
rebates received from the County Water Authority and the Metropolitan Water District.
10 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbac
11 Water District held on the 19th day of APRIL , 1994, by the following
12 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Fin
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ABSENT: None 14
NOES: None
16 ATTEST:
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18 " 4. ALETHA L. RAUTENK 19
(SEAL) 20
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24 CMWD 9 1-301
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