HomeMy WebLinkAbout2002-09-10; Municipal Water District; Resolution 11691
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RESOLUTION NO. 1169
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) FOR
APPROVAL OF A REIMBURSEMENT AGREEMENT WITH THE
TERRACES AT SUNNY CREEK L.L.C. FOR CONSTRUCTION OF
A POTABLE WATER PIPELINE IN COLLEGE BOULEVARD NORTH OF EL CAMINO REAL, CITY PROJECT NO. 38171.
WHEREAS, The Terraces at Sunny Creek L.L.C. ("Developer") is the owner/developer of
The Terraces at Sunny Creek (the "Project"); and
WHEREAS, a 36' water pipeline (the "Pipeline") was designed and constructed by
Developer in College Boulevard as part of the Project ; and
WHEREAS, the construction of the Pipeline was done at the request of the Carlsbad
Municipal Water District; and
WHEREAS, Developer has requested the CMWD Board's approval of a Reimbursement
Agreement (a copy of which is attached hereto and marked as Exhibit "A' and incorporated by this
reference) pursuant to District Ordinance 26; and
WHEREAS, the Planning Director approved the design and construction of the 36" water
pipeline in College Boulevard and issued a Mitigated Negative Declaration on August 18, 1999, as
part of EIA 97-05; and
WHEREAS, the total cost for construction and design of the pipeline is $210,137, and the
Water Connection Fee Fund appropriation is $224,449 under capital improvement project number
38171 for Fiscal Year 2002-2003; and
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 Terraces at Sunny Creek L.L.C. for
the reimbursement of costs for constructing water pipeline improvements in College Boulevard
northerly of El Camino Real, Project No. 38171, is hereby approved and the President is
authorized to execute said agreement.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the day of XPTENBER , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Hall
NOES: None
(SEAL)