HomeMy WebLinkAbout2001-02-13; Municipal Water District; Resolution 11161
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RESOLUTION No. 1116
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND AUTHORIZE REIMBURSEMENT AGREEMENT WITH D.R. HORTON, SAN DIEGO HOLDING COMPANY, INC., FOR WATER PIPELINE OVERSIZING AND EXTENSION IMPROVEMENT WITHIN RANCH0 CARRILLO VILLAGE “N” - CT 99-09. CMWD PROJECT NO. 97-533.
WHEREAS, D.R. Horton, San Diego Holding Company, Inc., is the owner/developer of
the Ranch0 Carrillo Village “N” (CT 99-09) project; and
WHEREAS, a IO-inch diameter water pipeline was designed by D.R. Horton, San Diego
Holding Company, Inc., connecting the tract to a water main in Carrillo Way which then continues
through CT 99-09; and
WHEREAS, at the request of the CMWD, the IO-inch diameter water pipeline was
oversized from an 8-inch diameter pipeline; and is to be extended from the boundary of CT 99-09
to Carrillo Way; and
WHEREAS, D.R. Horton, San Diego Holding Company, Inc., has requested the Board
approval of an Oversizing and Extension Reimbursement Agreement pursuant to District
Ordinance 26; and
WHEREAS, the District will modify the pressure zone from 700 HGL to 550 HGL; and
WHEREAS, the Planning Director determined that the requested action is in compliance
with previous CEQA review; and
WHEREAS, the total cost for the pipeline oversizing and extension is $55,375 and the
pressure zone modification is $34,625, and an appropriation in the amount of $90,000 from the
Water Connection Fee fund to pay for the pipeline oversizing extension and pressure zone
modification is required.
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.
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2. That the agreement between the CMWD and D. R. Horton, San Diego Holding
Company, Inc., for the Reimbursement of Costs for Water Pipeline Oversizing and Extension
Improvements within Ranch0 Carrillo Village “N” (CT 99-09) CMWD Project No. 97-533 is
hereby approved and the President is authorized to execute said agreement on behalf of the
Board.
3. That an appropriation in the amount of $90,000 is approved from the Water
Connection Fee fund to pay for the pipeline oversizing and extension, and pressure zone
modification work.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the uthday of Februarv , 2001 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, and Hall.
NOES: None
A
(SEAL)
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