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Res 03-033RESOLUTION NO. 03-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING PAYMENT FOR SEWER PUMP STATION UPGRADES IN CONJUNCTION WITH OLD COACH GOLF ESTATES TTM 89-13R WHEREAS, Old Coach Golf Estates TTM 89-13R (TTM 89-13R) was approved by the City Council per Resolution No. P-90-91 on November 27, 1990; and WHEREAS, TTM 89-13R was conditioned to construct, among other things, a sewer pump station to service the development; and WHEREAS, said sewer pump station improvements were designed to accommodate more than the needs of TTM 89-13R; and WHEREAS, said sewer improvements include the upsizing (upgrade) of the sewer pump station; and WHEREAS, said upgrade to the sewer pump station would eliminate the existing St. Andrews City sewer pump station, presently located in the backyard of a residential structure, upon construction of a gravity sewer line to the sewer pump station in TTM 89-13R; and WHEREAS, the impending elimination of the St. Andrews pump station would reduce the City's maintenance responsibility to this aging station; and WHEREAS, Northpoint Development, Inc. has requested payment from the City for the sewer pump station upgrades, and WHEREAS, the City Council on May 6, 2003, approved payment of $150,000.00 to Northpoint Development, Inc. for the sewer pump station upgrades; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Poway as follows: 1. Approve the payment of $150,000.00 for the sewer pump station upgrades. PASSED, ADOPTED, AND APPROVED, by the City Council/et/the City of ATTEST: r--,, Lori A~&e Peoples, Cit~ Clare Micha~ P. Cafe I~)Mayor Resolution No.03-033 Page 2 STATE OF CALIFORNIA ) )ss. COUNTY OF SAN DIEGO ) I, Lori Anne Peoples, City Clerk of the City of Poway, do hereby certify, under penalty of perjury, that the foregoing Resolution No. 03-033, was duly adopted by the City Council at a meeting of said City Council held on the 13th day of May 2003, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: NONE ~'~ri ~nne-P~-o~les, '~it~ Clerl~ City bf Poway