HomeMy WebLinkAbout2001-03-20; Municipal Water District; Resolution 11191
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RESOLUTION NO. 1119
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) TO APPROVE AND
AUTHORIZE EXECUTION OF A REIMBURSEMENT AGREEMENT
WITH POINSETTIA HOUSING ASSOCIATES LIMITED PARTNERSHIP, FOR COSTS ASSOCIATED WITH THE DESIGN OF RECYCLED WATER TRANSMISSION MAIN IMPROVEMENTS WITHIN
AVENIDA ENCINAS, PROJECT NO. 36752.
WHEREAS, Poinsettia Housing Associates Limited Partnership is the developer of the
Poinsettia Station Apartments project; and
WHEREAS, at the request of the CMWD, Poinsettia Housing Associates Limited
Partnership designed a 24-inch diameter recycled water transmission main in Avenida Encinas;
and
WHEREAS, Poinsettia Housing Associates Limited Partnership has requested the Board
approval of a reimbursement agreement pursuant to District Ordinance 26; and
WHEREAS, an Environmental Impact Report was approved by the City Council on
January 20, 1998 (EIR 90-01) that incorporated the Poinsettia Station Apartments project; and
WHEREAS, the total cost for the work associated with the design of the 24-inch diameter
recycled water transmission main and performed by Poinsettia Station Housing Associates LTD
Partnership is $20,437; and
WHEREAS, there are sufficient appropriations available in the Water Replacement Fund
to pay for the costs associated with the design of the recycled water transmission main.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
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1 2. That the agreement between the CMWD and Poinsettia Housing Associates
2 Limited Partnership for the reimbursement costs associated with the design of the recycled water
3 transmission main within Avenida Encinas fronting Poinsettia Station Apartments, is hereby
4 approved and the President is authorized to execute said agreement on behalf of the Carlsbad
5 Municipal Water District.
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PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 20th day of March , 2001 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Nygaard and Hall.
NOES: None. 10
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(SEAL)
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