HomeMy WebLinkAbout1991-02-19; Municipal Water District; 083; Acceptance of Water System FacilitiesCc‘iWD - AGENDA BILL - o+ 3
AMWz TITLE: DEPT. HD. 3 ACCEPTANCE OF AN OFFER AND ACCEPTANCE OF WATER SYSTEM FACILITIES FOR TAMARACK CITY AlN
DEPT. ENG. POINTE UNIT 3, C.T. 84-14, CMWD 84-307 !iiE CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 713 accepting construction of water system facilities to Tamarack Point Unit 3, Carlsbad Tract 84- 14, CMWD Project No. 84-307
I ITEM EXPLANATION
Glenfed Development Corporation, developer of the subject project, has satisfactorily completed all of the construction and related proceedings for the project, and the water system is now ready for acceptance, ownership and operation by the District. As a condition of development approval, the Glenfed Development Corporation has offered water system facilities which includes pipelines, valves and appurtenances constructed in Tamarack Pointe Unit 3, Carlsbad Tract 84-14, CMWD Project No. 84-307, for public use to the Carlsbad Municipal Water District, and upon its acceptance by the Board of Directors, all right, title and interest of the water system facilities constructed by the Glenfed Development Corporation shall vest in the District.
FISCAL IMPACT
Requiring offer and acceptance of water system facilities will allow the District to operate and maintain the facility as part of the public system. The cost of the pipeline $160,220.00, vested in the District will become a part of District Fixed Assets.
EXHIBITS
1. Location Map.
2. Offer and Acceptance document dated January 25, 1991.
3. Resolution No. 713 accepting the construction of water system facilities built for public use.
CMWD 84-307
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OFFER 61 ACCEPTANCE
WATER SYSTEM FACILITIES
To: Carlsbad Municipal Water District
5950 El Camino Real
Carlsbad, California 92008
Project: TAMARACK POINTE, CARLSBAD TRACT 84-14, UNIT 3
CMWD PROJECT 84-307
We hereby declare that the public water system which includes
pipelines, valves, and appurtenances constructed in Tamarack Pointe
Carlsbad Tract 84-14, Unit 3 in accordance with the plans filed
with the Carlsbad Municipal Water District is built for public use
and that upon its acceptance by said District, all right, title and
interest of the undersigned in and to said facilities shall vest in
said District.
We further certify that any and all claims for labor,
material, or any other construction costs have been cleared so that
there are no encumbrances. The total cost of pipeline construction
amounted to $ 160,2L0.00 .
DATE OF EXECUTION: GLENFED DEVELOPMENT CORPORATION,
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DATE OF BOARD ACTION:
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CMWD 84-307
ER DISTRICT
Board of Directors
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RESOLUTION NO. 713
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO TAMARACK POINTE UNIT 3, CARLSBAD TRACT 84-14, CMWD PROJECT NO. 84-307
WHEREAS, the public water system which includes pipelines,
valves and appurtenances constructed in Tamarack Pointe Unit 3,
Carlsbad Tract 84-14, CMWD Project No. 84-307, in accordance with
the plans filed with CARLSBAD MUNICIPAL WATER DISTRICT is built for
public use and that upon its acceptance by said District, all
right, title and interest of the Glenfed Development Corporation in
and to said facilities shall vest in said District: and
WHEREAS, the Board of Directors further certify that any and
all claims for labor, material, or any other construction costs
have been cleared so that there are no encumbrances and the total
cost of pipeline construction amounted to $ 160,220.00, is deemed
complete and hereby accepted.
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 construction of the water system facilities to
Tamarack Pointe Unit 3, Carlsbad Tract 84-14, CMWD Project No. 84-
307, with a total cost of pipeline construction amounted to
$160,220.00; and
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 construction of the water system facilities to
Tamarack Pointe Unit 3, Carlsbad Tract 84-14, CMWD Project No. 84-
307, with a total cost of pipeline construction amounting to
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1 $160,220.00, is deemed complete and hereby accepted.
2 3. That the President is authorized to execute the Offer and
3 Acceptance of Water System Facilities documents which one copy will
4 be on file with the Carlsbad Municipal Water District and one copy
5 returned to Glenfed Development Corporation.
6 4. That the Accountant is hereby authorized and directed to
'i' allow the project to be closed as all related services and costs
8 have been identified and secured.
9 PASSED, APPROVED AND ADOPTED at a regular meeting of the Board
10 of Directors held on 19th day of February I 1991 by
11 the following vote, to wit:
12 AYES: Council Members Lewis, Kulchin, Larson, Nygaard and Stanton
13 NOES: None
KRANZ, Secretary
KAREN R. KLJNDTZ, Assistant Secretary 19, (SEAL)
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