HomeMy WebLinkAbout1993-02-16; Municipal Water District; 206; Construction of Water System FacilitiesAB# 206 TITLE: ACCEPTANCE OF CONSTRUCTION OF WATER
MTG. a-/6- 93 SYSTEM FACILITIES TO ALGA HILLS,
DEPT. CMWD CARLSBAD TRACT 84-41, CMWD 84-509
RECOMMENDED ACTION:
CARLSBAD .- JNICIPAL WATER DISTRICT -AGENDA BILL
Adopt Resolution No. 830 accepting construction of water system facilities to Alga Hills, Carlsbad Tract 84-41, CMWD Project No. 84- 509.
ITEM EXPLANATION:
The Fieldstone Company, 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 Fieldstone Company has offered water system facilities which includes pipelines, valves and appurtenances constructed in Alga Hills, Carlsbad Tract 84-41, CMWD Project No. 84- 509, 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 Fieldstone Company 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, $951,000, vested in the District will become a part of District Fixed Assets.
EXHIBITS:
1. Location Map.
2. Offer and Acceptance document dated January 14, 1993.
3. Resolution No. &SD accepting the construction of water system facilities to Alga Hills, Car&bad Tract 84-41, CMWD Project No. 84-509.
CMWD 84-509
WATION M&I?
VICINITY- MAP
PROJECT NAME : FTXXElTT W. EXtilBlT NO.
ALGA HILLS C.M.W.D. 1’ 1”
84- 509
C
1 OFFER C ACCEPTANCE
2 WATER SYSTEM FACILITIES
3 To: Carlsbad Municipal Water District
4 5950 El Camino Real
5 Carlsbad, California 92008
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m which includes
.‘v Water Di is built for &blic use$nd that upon"' eptance i ' 7, " i ,:
* by said t, all righ$$;title and"i,#terest of ta- rsigned ,'S -3: '.,. -,, % '.' ,i : in and to said facilitie$ Sha~~,,,~v~st:id~~aid District.
&ired so that
tie construction
amounted to $
Date of Execution: . r j-/4-93 / .
ons Officer
Date of Acceptance:
2-h -?3
CMWD 84-509
Acceptance by District:
ER DISTRICT
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RESOLUTION NO. 830
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO ALGA HILLS, CARLSBAD TRACT 84-41. CMWD PROJECT NO. 84-509
WHEREAS, the public water system which includes
pipelines, valves, appurtenances constructed in Alga Hills,
Carlsbad Tract 84-41, CMWD Project No. 84-509, 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 Fieldstone Company 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 $951,000 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 Alga Hills, Carlsbad Tract 84-41, CMWD Project No. 84-509, with
a total cost of pipeline construction amounting to $951,000 is
deemed complete and hereby accepted.
3. That the General Manager is authorized to execute
the Offer and Acceptance of Water System Facilities documents of
which one copy will be on file with the City of Carlsbad, one copy
will be on file with the Carlsbad Municipal Water District and one
copy will be returned to The Fieldstone Company.
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1 4. That the Finance Director is hereby authorized and
2 directed to allow the project to be closed as all related services
3 and costs have been identified and secured.
4 II PASSED, APPROVED AND ADOPTED at a special meeting of the
5 Board of Directors held on 16th day of FEBRUARY , 1993,
6 by the following vote, to wit:
7 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finnila
8 NOES: None
9 ABSENT: None
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11 ATTEST:
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13 ALETHA L. RAUTENEEANZ, Secretaky
14 (SEAL)
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CMWD 84-509
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