HomeMy WebLinkAbout2000-07-18; Municipal Water District; Resolution 10956
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RESOLUTION NO. ‘Og5
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) FOR APPROVAL OF A REIMBURSEMENT AGREEMENT WITH GREYSTONE HOMES, INC. AND AN APPROPRIATION
INCREASE, FOR OVERSIZING WATER PIPELINE
IMPROVEMENTS IN MERMAID LANE AND NEPTUNE DRIVE,
CMWD PROJECT NO. 98407a, PROJECT NO. 38591.
WHEREAS, Greystone Homes, Inc., is the owner/developer of the Santalina Project; and
WHEREAS, a ISinch diameter water transmission main was designed and constructed by
Greystone Homes, Inc., in Mermaid Lane and Neptune Drive within the Santalina Project; and
WHEREAS, at the request of the CMWD the 18-inch diameter water transmission was
oversized from an 8-inch diameter pipeline; and
WHEREAS, Greystone Homes, Inc., has requested the Board approval of an Oversizing
Reimbursement Agreement (attached hereto marked Exhibit “A” and incorporated by this
reference) pursuant to District Ordinance 28; and
WHEREAS, the Planning Director determined that the requested action is in compliance
with environmental approvals for the Interstate 5 Transmission Main Project and Santalina
Project; and
WHEREAS, the total cost for oversizing is $56,983.63 and the appropriation for the project
will need to be increased by $32,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Agreement between the CMWD and Greystone Homes, Inc., for the
Reimbursement of Costs for Oversizing Water Pipeline Improvements within Mermaid Lane and
Neptune Drive, CMWD Project No. 98407A is hereby approved and the President is authorized to
execute said agreement.
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3. That the appropriation increase of $32,000.00 from the Water Connection Fund to
the project is hereby approved.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 18th day of July , 2000 by the following vote, to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None A
ATTEST: