HomeMy WebLinkAbout1993-07-27; Municipal Water District; 217; Construction of Water System FacilitiesAB#’ 213 TITLE:ACCEPTANCE OF CONSTRUCTION OF WATER
MTG. 7/27/93 SYSTEM FACILITIES TO PRICE CLUB
DEPT. CMWD M.S. 837, C.T. 87-2 , CMWD 87-201
CARLSBAD t- !NICIPAL WATER DISTRICT ?GENDA BIL
CITY MGR.&
RECOMMENDED ACTION:
Adopt Resolution No. 8r3 accepting construction of water system facilities to Price Club, Minor Subdivision 837, Carlsbad Tract 87-2, CMWD Project No. 87-201.
ITEM EXPLANATION:
The Price 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 Price Company has offered water system facilities which includes pipelines, valves and appurtenances constructed in the Price Club, Minor Subdivision 837, Carlsbad Tract
87-2, CMWD Project No. 87-201, 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 Price Company shall vest in the District.
FISCAG 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, $164,461.00, vested in the District will become a part of District Fixed Assets.
EXHIBITS:
1. Location Map.
2. Offer and Acceptance document dated May 14, 1993.
3. Resolution No. %q3 accepting the construction of water system facilities to Price Club, Minor Subdivision 837, Carlsbad Tract 87-2, CMWD Project No. 87-201.
CMWD 87-201
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LOCATION MAP
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city of hsbad
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I PRICE CLUB. I CHdD 87-201 I
I OFFER h ACCEPTANCE
WATER SYSTEM FACILITIES
To: Carlsbad Municipal Water District
5950 El Camino Real
are that the
'_) ., * ‘_ ,A:*
by said District, all r
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ith the Carlkbadi.M&icipal
rest of the undersigned
n sa'id I&&i&.'
amounted to $
Date of Execution:
May 14, 1993
Date of Acceptance:
July 27, 1993 D MUNICIPAL DISTRICT
CMWD 87-201
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RESOLUTION NO. 843
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARISBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO THE PRICE CLUB, MINOR SUBDIVISION 837, CARLSBAD TRACT 87-2, D PROJECT No. 87-201
WHEREAS, the public water system which includes
pipelines, valves, appurtenances constructed in the Price Club,
Minor Subdivision 837, Carlsbad Tract 87-2, CMWD Project No. 87-
201, 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 PRICE
COMPANY, a California 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 $164,461.00 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 the Price Club, Minor Subdivision 837, Carlsbad Tract 87-2, CMWD
Project No. 87-201, with a total cost of pipeline construction
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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 Carlsbad Municipal Water
District and one copy will be returned-to The Price Company.
4. That the Finance Director is hereby authorized and
directed to allow the project to be closed as all related services
and costs have been identified and secured.
PASSED, APPROVED AND ADOPTED at a special meeting of the
Board of Directors held on 27th day of JUJ.Y , 1993,
by the following vote, to wit:.
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
THA kd htJTEI’@iAN Z, Secretary KAREN R. KUNDTZ, Assistant City Clerk
(==J)
CMWD 87-201
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June 2,1993
TO: RON BALL, GENERAL COUNSEL
FROM: Bob Greaney, General Manager
AGENDA BILL & RESOLUTION FOR ACCEPTANCE OF CONSTRUCTION OF WATER
SYSTEM FACILITIE S TO PRICE CLUB, MINOR SUBDIVISION 837, CARLSBAD
TRACT 87-2, CMWD PROJECT NO. 87-201
Attached is a draft copy of the agenda bill and resolution for the subject project for your
review/comment and/or approval. If you have any questions or comments, you may reach
me at ext. 105.
General Manager
BC:sjs
attachment
CMWD 87-201'
August 4, 1993
The Price Club P. 0. Box 85466 San Diego, CA 92138
Attention: ,Ms. Kathy Nishihira, Manager Real Estate Development
RE: ACCeptanC8 Of Construction Of Water SyStem Facilities CMWD 87-201 - Price Club
The Carlsbad Municipal Water District Board, at its meeting of July 27, 1993, adopted Resolution No. 843, accepting the construction of water system facilities to Price Club, M.S. 837, CT 87-2, CMWD 87-201.
Enclosed is a copy of Resolution No. 843 for your records.
Assiytant City Clerk
KRK:ijp
Enclosure
1200 Carlsbad Village Drive - Carlsbad, California 92008-I 989 - (619) 434-2808 @