HomeMy WebLinkAbout2003-01-14; Municipal Water District; Resolution 11741
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RESOLUTION NO. 1174
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT WITH
OBSLP CARLSBAD LLC, FOR RECYCLED WATER PIPELINE
IMPROVEMENTS WITHIN POINSETTIA PROPERTIES PLANNING
AREAS 2.3, AND 4, CT 00-16 (WATERS END). PROJECT NO. 38871A.
WHEREAS, OBSLP Carlsbad LLC , is the developer of the Poinsettia Properties Planning
Areas 2, 3, and 4, Carlsbad Tract CT 00-1 6 (Waters End) project; and
WHEREAS, at the request of the CMWD, OBSLP Carlsbad LLC will build a 24-inch
diameter recycled water transmission main in Avenida Encinas; and
WHEREAS, the 24-inch diameter recycled water transmission main is part of the
Encina Basin Water Reclamation Phase II Project (?he Phase II project") ; and
WHEREAS, OBSLP Carlsbad LLC, has requested the CMWD's Board approval for a
reimbursement agreement pursuant to District Ordinance 26 for construction of the 24-inch
recycled water transmission main; and
WHEREAS, a Mitigated Negative Declaration for the Phase II project has been approved
by the Carlsbad City Council on January 25,2000 under Case No. EIA 99-09; and
WHEREAS, the total estimated cost for the 24-inch diameter recycled water transmission
main is $495,460; and
WHEREAS, there are sufficient Recycled Operations Funds available to pay for the
recycled water pipeline.
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 OBSLP Carlsbad LLC for the
Reimbursement of Costs for Recycled Water Pipelines Improvements within Avenida Encinas for
the estimated value of $495,460 is hereby approved and the President is authorized to execute
said agreement on behalf of the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 14th day of JANUARY , 2003 by the following vote, to wit:
AYES: Board Members Lewis, Finnila, Kulchin, Hall, Packard
NOES: None
ATTEST:
Page 2 of 2 of CMWD Resolution 1174.
(SEAL)