HomeMy WebLinkAbout1997-06-24; Municipal Water District; Resolution 978-L I/ 0 0
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I RESOLUTION NO. 978
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT,
CARLSBAD, CALIFORNIA, FOR ACCEPTANCE AND
APPROVAL OF REIMBURSEMENT AGREEMENT FOR
THE OFFSITE WATER SYSTEM FOR CARLSBAD
SEAPOINTE RESORT, CMWD PROJECT NO. 94-202
WHEREAS, The Board of Directors of the Carlsbad Municipal
District of Carlsbad, California has determined it necessary and in the public inte
accept and approve execution of a Reimbursement Agreement for the water F
for Carlsbad Seapointe Resort in accordance with a request of Carlsbad Sea
Resort L.P., a California limited partnership, as owner, and Continental Comr
Corporation, a California corporation, as sole general partner, developers of Ca
Seapointe Resort, which provide for reimbursement of construction of specific re
of the offsite water system in accordance with District Ordinance No. 26 for the
constructing the water system improvements described in Recital "C", more part
described within the Reimbursement Agreement regarding Carlsbad Tract
Carlsbad Seapointe Resort Water System; and
WHEREAS, plans and specifications for the construction of the
system improvements in Carlsbad Seapointe Resort have been prepared
Carlsbad Municipal Water District engineering staff and the following water f;
have been determined by the staff to be eligible for reimbursement as follows:
will reimburse Developer one hundred percent (I 00%) for the ten (1 0" ) inch
water pipeline with a reimbursement of the total cost amount of which will c
fiscal year 1999-2000 or sooner if funds become available after acceptance
public water system by the District; and
WHEREAS, the reimbursement of the total cost amount of $65,08:
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the ten (IO”) inch potable water pipeline will be obtained from the Major Facilities
fund far Capital Improvement Projects.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors
Carlsbad Municipal Water District of Carlsbad, California as follows:
1. That the above recitations are true and correct.
2. That ten (IO”) inch potable water pipeline was constructed
amount of $65,085.00 and the plans for the ten (1 0”) inch potable water pipeline
file with the Carlsbad Municipal Water District are incorporated herein by referenc
are accepted.
3. That the funds in the amount of $65,085.00 for the ten (IO
potable water pipeline will be obtained from the Major Facilities Fees fund for (
Improvement Projects.
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’ /I 4. That the President be authorized to execute and the Secret
* /I directed to record the Reimbursement Agreement regarding Carlsbad Tract
3’ Carlsbad Seapointe Resort Water System.
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PASSED, APPROVED AND ADOPTED at a special meeting
Carlsbad Municipal Water District held on the 24th day of June , 1s
the following vote to wit:
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9 ii AYES: Board Members Lewis, Finnila, Nygaard, Kulchin and H,
lo il NOES: None
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ABSENT: None
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ATTEST:
17 APEeL’ ~AKw~T
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CMWD 94-202 21
(SEAL)
Secretary
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