HomeMy WebLinkAbout1998-08-04; Municipal Water District; Resolution 10243
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RESOLUTION NO. 1024
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD,
CALIFORNIA, APPROVING A REIMBURSEMENT AGREEMENT
WITH THE CARLSBAD RANCH COMPANY, LLP, FOR THE
CONSTRUCTION OF WATER AND RECYCLED WATER
TRANSMISSION MAINS IN CANNON ROAD WEST REACH I.
WHEREAS, the Carlsbad Ranch Company, LLP, as a condition of approval for (
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Ranch Specific Plan Boundary to full major arterial standards; and 8
Tract 94-09 (Carlsbad Ranch), is conditioned to construct Cannon Road West to the C
9 WHEREAS, the developers schedule precedes that of the Carlsbad Municipz
10 District for the construction of the Cannon Road West improvements; and
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reimbursable items of work from water connection fees; and 12
WHEREAS, the water and recycled water transmission mains in Cannon Road V
13 WHEREAS, the Carlsbad Ranch Company, LBP, has requested Board of I:
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Road West; and 15
approval of a reimbursement agreement for the construction of said improvements in
16 WHEREAS, the Carlsbad Ranch Company, LLP, desires to begin constru
17 Cannon Road West immediately; and
18 WHEREAS, adequate funds exist in the water connection fee fund to pay
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previously and with the 1998-99 Capital Improvement Program; and 2o
construction of the water and recycled water transmission mains and were appr
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prior review. 22
WHEREAS, the Planning Director determined that the requested action is consis
23 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the (
24 Municipal Water District of Carlsbad, California, as follows: :a II 111
28 II Ill
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1. That the above recitations are true and correct.
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behalf of the Board of Directors. 4
9 -3 a- 'i 8 is hereby approved and the President is authorized to sign said agree 3
Company, LLP, the City of Carlsbad, and the Carlsbad Municipal Water Distric 2
2. That the reimbursement agreement by and between the Carlsbad
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6 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Ri
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Water District held on the 4th day of August , 1998 by the following vott
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AYES: Board Members Lewis, Finnila, Nygaard, Kulchin and Hall
NOES: None
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14 I I ATTEST:
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l6 I (SEAL)
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