HomeMy WebLinkAbout2002-09-10; Municipal Water District; Resolution 11681
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RESOLUTION NO. 1168
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (DISTRICT) APPROVING APPROPRIATION OF ADDITIONAL FUNDS FOR THE INTERSTATE 5
WATER PIPELINE CROSSING AND OVERSIZING WATER PIPELINE IMPROVEMENTS IN MERMAID LAND AND NEPTUNE DRIVE,
PROJECT NO. 36591.
WHEREAS, the District has completed construction of the 16-inch diameter water
ransmission pipeline across Interstate 5 from Piovana Court west to Mermaid Lane, continuing in
Aermaid Lane then into Neptune Drive; and
WHEREAS, that portion of the pipeline in Mermaid Lane and Neptune Drive are within a
levelopment built by Greystone Homes, Inc., referred to as Poinsettia Shores Planning Area “C
Ind subsequently called “Santalina” has been constructed by Greystone Homes, Inc.; and
WHEREAS, The Planning Commission issued a Mitigated Negative Declaration for the
nterstate 5 transmission main on January 5,2000; and
WHEREAS, The water pipeline in Mermaid Lane and Neptune Drive were incorporated
nto the environmental documentation and approval of a Negative Declaration for Poinsettia
shores Planning Area C (Santalina) by the City Council on March 21, 2000 by Resolution No
!OOO-89; and
WHEREAS, Greystone Homes, Inc., and the District entered into an agreement in which
he District would reimburse Greystone Homes, Inc., for construction cost to oversize Santalina’s
I-inch diameter water pipelines in Mermaid Lane and Neptune Drive to a 16-inch diameter
ipeline; and
WHEREAS, appropriation of funds for this project was based on a preliminary cost
istimate for both the Interstate 5 water pipeline crossing and the oversizing of water pipeline in
santalina; and
WHEREAS, costs for both the Interstate 5 crossing and oversizing of pipeline within
santalina have exceeded the cost estimates and appropriated funds for the project; and
WHEREAS, to cover the District‘s reimbursement obligations to Greystone Homes, Inc.,
in additional appropriation of $5,000 from the Water Connection Fund is required; and
WHEREAS, the District‘s payment of the reimbursement obligations to Greystone Homes,
nc., is the final payment for costs relating to this project
I/
Y
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct;
2. That to cover the costs for this project, an additional appropriation of $5,000 is
necessary ;
3. That the appropriation increase of $5,000 from the Water Connection Fund to the
project is hereby approved;
4. That the Finance Director is authorized to appropriate $5,000 into the project
account.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the lOth day of SEPTEMBER ,2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
4TTEST
Page 2 of 2 of Resolution No. 1168
(SEAL)