HomeMy WebLinkAbout2004-10-19; Municipal Water District; Resolution 1229RESOLUTION NO. 1229
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD,
CALIFORNIA AUTHORIZING THE WATER PURCHASE
AGREEMENT BETWEEN THE CARLSBAD MUNICIPAL WATER
DISTRICT AND POSEIDON RESOURCES (CHANNELSIDE) LLC
WHEREAS, the Board of Directors finds that it is in the public’s best
interest to enter into a water purchase contract for the purchase of desalinated wate
from the proposed plant to be located at the Encina Power Plant on property owned by
Cabrillo Power I, LLC and leased to Poseidon Resources (Channelside) LLC; and
WHEREAS, the Board of Directors has carefully reviewed and received
extensive public comments on the draft agreement; and
WHEREAS, the Board of Directors did approve that draft agreement in
concept at its meeting of September 28, 2004; and
WHEREAS, the attached Agreement meets the expectations and
principles for public benefit, water quantity, quality, reliability and price,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That the Agreement between the District and Poseidon Resources
(Channelside) LLC, attached hereto as Exhibit A, is approved and the President is
authorized to execute it on behalf of the Board of Directors.
3. The Secretary is directed to cause the Agreement to be recorded in
the Office of the County Recorder of San Diego County.
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4. The Planning Director is directed to cause to be posted and filed a
Notice of Exemption pursuant to the California Environmental Quality Act.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board
day of of Directors of the Carlsbad Municipal Water District held on the 19th
October 2004 by the following roll call vote, to wit:
AYES: Board. Members Lewis, Finnila, Kulchin, Hall and Packard.
NOES: None
ABSENT: None
ATTEST:
c
LORRAI~ W , Secretary
(SEAL)
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