HomeMy WebLinkAbout2002-03-26; Municipal Water District; Resolution 11441
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RESOLUTION NO. 1144
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH
WITHIN POINSETTIA HILL, PROJECT NOS. 35851/36752.
FOR WATER AND RECLAIMED WATER PIPELINE IMPROVEMENTS
WESTERN PACIFIC HOUSING-POINSETTIA LIMITED PARTNERSHIP,
WHEREAS, Western Pacific Housing-Poinsettia Limited Partnership, is the developer of
le Poinsettia Hill project; and
WHEREAS, at the request of the CMWD, Western Pacific Housing-Poinsettia Limited
'attnership designed and constructed a 30-inch diameter potable water transmission main and an
&inch diameter recycled water transmission main in Cassia Road: and
WHEREAS, Western Pacific Housing-Poinsettia Limited Partnership, has requested the
loard approval of a reimbursement agreement pursuant to District Ordinance 26; and
WHEREAS, the Planning Director determined that the requested action is in compliance
/ith previous CEQA review; and
WHEREAS, the total cost for the 30-inch diameter potable water transmission main is
'248,565, a portion of which was for oversizing above an 8-inch diameter pipe; and
WHEREAS, the total cost for the 18-inch diameter recycled water transmission main is
~105,141, a portion of which was for oversizing above an 8-inch diameter pipe, and;
WHEREAS, there are sufficient appropriations available in the Water Connection Fee
:und to pay for the 30-inch diameter potable water transmission main; and
WHEREAS, there are sufficient appropriations available in the Water Replacement Fund
1 pay for the reclaimed water pipeline.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Vater 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 Western Pacific Housing-Poinsettia
-imited Partnership for the Reimbursement of Costs for Water and Recycled Water Pipelines
Improvements within Poinsettia Hill, is hereby approved and the President is authorized to
Sxecute said agreement on behalf of the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Nater District held on the day of MARCH , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
ABSENT: Bo
ATTEST:
Page 2 of 2 of Resolution No. 1144
(SEAL)