HomeMy WebLinkAbout2013-09-24; Municipal Water District; Resolution 1480EXHIBIT 1
1 RESOLUTION NO. 1480
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, AUTHORIZING APPROVAL OF THE
LISTING OF UNDERUTILIZED PROPERTIES AND AMENDMENT TO
4 INCLUDE MAERKLE RESERVOIR (APN 169-500-05) LOCATED IN
CARLSBAD CAUFORNIA AND PAJAMA DRIVE (APN 149-070-47)
5 LOCATED IN OCEANSIDE, CAUFORNIA
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7 WHEREAS, the City of Carlsbad and the Carlsbad Municipal Water District (CMWD) each
8 own considerable portfolios of real property; and,
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WHEREAS, due to the size and value of the real property portfolios and the changing
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uses of such, the agencies have identified underutilized assets in an effort to increase their
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utility to the City of Carlsbad and the CMWD; and,
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23 WHEREAS, at a special workshop held on August 21, 2012, the City of Carisbad City
14 Council and the Carisbad Municipal Water District Board jointly considered a list of selected
1^ properties for revenue generation opportunities (referred to as the "Listing of Underutilized
Properties"); and,
WHEREAS, staff proposes formal approval of the Usting of Underutilized Properties;
and.
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20 WHEREAS, subsequent to consideration of the Listing of Underutilized Properties, two
21 additional properties were deemed to be underutilized assets that have a potential for revenue
generation; and,
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WHEREAS, the Maerkle Reservoir Expansion Property (APN 169-500-05), is 55.7 acres
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and is owned by the CMWD; and,
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2^ WHEREAS, the Pajama Drive Property (APN 149-070-47), is composed of 1.55 acres and
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Usting of Underutilized Properties and amending the listing to Include these two properties;
and,
WHEREAS, the Carlsbad Municipal Water District Board will authorize City of Carlsbad
1 WHEREAS, staff proposes identifying these properties as underutilized, approving the
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^ staff to explore other uses for these properties, including potential leasing or sale. If approved,
7 staff will evaluate options and return to the Carlsbad Municipal Water District Board with a
recommendation; and,
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23 NOW, THEREFORE, BE IT RESOLVED by the Carisbad Municipal Water District Board of
14 the City of Carlsbad, California, as follows:
1. The above recitations are true and correct.
WHEREAS, the potential lease revenue generated from any future lease or sale of the
Maerkle Reservoir Expansion Property or the Pajama Drive Property will accrue to the Carlsbad
Municipal Water District.
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20 properties
2. The Carisbad Municipal Water District Board approves the Usting of Underutilized
Properties and directs City of Carlsbad staff to amend the listing to include the
Maerkle Reservoir Expansion Property and Pajama Drive Property as underutilized
21 3. City of Carisbad staff Is authorized by the Carisbad Municipal Water District Board
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to explore options for maximizing the value of these two properties, including
possible lease or sale. City of Carisbad staff will return to the Carisbad Municipal
Water District Board with a recommendation at a future meeting.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad Municipal
Water District Board of Directors and Carisbad City Council, held on the 24*"^ day of September,
2013, by the following vote:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Douglas and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESOrd^ecretary