HomeMy WebLinkAbout2000-06-06; Municipal Water District; Resolution 10901 RESOLUTION NO. 1090
2
3
4
5
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND AUTHORIZE REIMBURSEMENT AGREEMENT WITH KELLY LAND COMPANY FOR OVERSIZING OF WATER AND RECYCLED WATER PIPELINE IMPROVEMENTS IN CANNON ROAD WEST (REACH 2) CMWD PROJECT NO. 88-602, PROJECT NO. 35341.
6 WHEREAS, Kelly Land Company is developing property along Cannon Road West
7 (Reach 2); and
8 WHEREAS, Kelly Land Company is required to construct eight inch diameter potable
9 water and recycled water pipelines in Cannon Road West (Reach 2), but the District requires that
10 these pipelines be oversized to a l&inch diameter pipeline and 24-inch diameter pipeline,
11 respectively; and
12 WHEREAS, Kelly Land Company is willing to construct the oversized potable water
13 and recycled water pipelines by a reimbursement agreement for an estimated cost of
14 $1,027,506; and
15 WHEREAS, the Planning Director reviewed this project and issued a Mitigated Negative
16 Declaration and permits have been obtained; and
17 WHEREAS, the existing appropriation for the project is $2,078,000 and an additional
18 appropriation is required in the amount of $786,457; and
19 WHEREAS, the additional appropriation in the amount of $786,457 shall be obtained from
20 the Water Connection Fee fund.
21 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
22 Water District (CMWD) of the City of Carlsbad, California, as follows:
23 1. That the above recitations are true and correct.
24 2. That the reimbursement agreement by and between Kelly Land Company and
25 Carlsbad Municipal Water District is hereby approved and the President is authorized and
26 directed to sign said agreement on behalf of the Board of Directors.
27 Ill
28 Ill
.
-
L - -
1 3. That the additional appropriation in the amount of $786,457 is hereby approved to
2 I be obtained from the Water Connection Fee fund.
3
4
5 '
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
water District held on the 6th day of June, 2000 by the following vote, to wit:
6 AYES: Board Members Lewis, Hall, Finnila and Nygaard
A
7 NOES: No
8
9
10
11
ATTEST:
n
15
16
17
18
19
20
21
22
23
24
25
26
27
28
(SEAL)
33