HomeMy WebLinkAbout2002-11-19; Municipal Water District; Resolution 11721
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 1172
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH CALAVERA HILLS II,
LLC, FOR WATER AND RECYCLED WATER PIPELINE
IMPROVEMENTS WITHIN COLLEGE BOULEVARD REACH B
AND C AND CANNON ROAD REACH 3, PROJECT NOS. 38781,
38871, AND 38921.
WHEREAS, Calavera Hills 11, LLC, is the developer of the College Boulevard Reach B
and C and Cannon Road, Reach 3 project; and
WHEREAS, at the request of the Carlsbad Municipal Water District (CMWD), 16-inch and
12" diameter pipeline and two pressure reducing stations were designed by P&D Consultants and
Daniel Boyle Engineering in College Boulevard Reach B and C and Cannon Road Reach 3; and
WHEREAS, Calavera Hills II, LLC, has requested the Board of Directors to approve a
reimbursement agreement for the costs of constructing pipeline and pressure reducing station
improvements: and
WHEREAS, an Environmental Impact Report (EIR 98-002) was approved for the
College Boulevard Reach B and C and Cannon Road Reach 3, including utilities by the
City Council on July 15,2002; and
WHEREAS, the total cost for the 16-inch and 12" diameter domestic water and recycled
water pipeline and two pressure reducing station improvements is $1,800,000; and
WHEREAS, an additional $150,000 is needed to construct the domestic pipelines; and
WHEREAS, there are sufficient funds available in the Water Connection Fee Fund to
appropriate the funds needed for the pipeline improvements.
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 District and Calavera Hills (I, LLC, for the
reimbursement of costs for domestic water and recycled water pipeline and pressure reducing
station improvements within College Boulevard and Cannon Road is hereby approved and the
President is authorized to execute said agreement on behalf of the District.
Ill
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3. That an appropriation in the amount of $150,000 is approved from the Water
Connection Fee Fund for the domestic water pipelines.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the LkL day of NOVEMBER , 2002 by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: Non
I .ATTEST: ‘I
(SEAL)
CMWD Resolution No. 1172
Page 2 of 2