HomeMy WebLinkAbout2003-05-20; Municipal Water District; Resolution 11821
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RESOLUTION NO. 1182
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) APPROVING AND AUTHORIZING EXECUTION OF A RATIFICATION OF AGREEMENT FOR REIMBURSEMENT OF COSTS WITH CYPRESS VALLEY, LLC, FOR THE CONSTRUCTION COSTS OF THE OVERSIZED RECYCLED WATER TRANSMISSION MAIN IN CALAVERA HILLS VILLAGES
Q AND T. PROJECT NO. 38871.
WHEREAS, Cypress Valley, LLC, developed Calavera Hills Villages Q and T, which are
>arkbad Tract CT 83-32 and 83-1 9, respectively; and
WHEREAS, Cypress Valley, LLC, has requested CMWD approval of a ratification of
igreement for reimbursement for the construction of the oversized recycled water transmission
nain (attached hereto, marked Exhibit "1 " and incorporated by this reference): and
WHEREAS, Cypress Valley, LLC, has constructed the oversized recycled water
ransmission main in College Boulevard and Tamarack Avenue; and
WHEREAS, Public Works engineering staff has audited the submitted cost by
:ypress Valley, LLC, for the construction of the oversized recycled water transmission main and
:oncurs in the amount requested for reimbursement; and
WHEREAS, the available appropriation in the Encina Basin Water Reclamation Program,
'hase II project is sufficient to reimburse Cypress Valley, LLC, in the amount requested of
ieventy eight thousand seven hundred thirty five dollars ($78,735); and
WHEREAS, the recycled water transmission main was included in the environmental
locumentation for the development of Calavera Hills Villages Q and T, which are Carlsbad Tract
>T 83-32 and 83-1 9, respectively ; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad
dunicipal Water District of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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2. That the ratification of reimbursement agreement by and between Cypress Valley
reek, LLC, and the Carlsbad Municipal Water District is hereby approved and the President is
uthorized and directed to sign said agreement on behalf of the Carlsbad Municipal Water District.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
eld on the 20th day of MAY , 2003 by the following vote, to wit:
AYES: Board Members Lewis, Hall, Packard
/-!
TTEST
ORRAINE M. WOOD, Secretary ' 8
Page 2 of 2 of Resolution No. 1182.
(SEAL)
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