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2026-05-19; Municipal Water District; Resolution 1805

Carlsbad City Council
May 19, 2026

Document
2026-05-19; Municipal Water District; Resolution 1805
Meeting
May 19, 2026
Body
Carlsbad City Council
Original file
763 KB
Text extracted from the city's file for reading and search. Open the original on records.carlsbadca.gov. That file is the official record.

Exhibit 2
RESOLUTION NO. 1805 .

A

RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD

MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, SETTING A PUBLIC HEARING FOR JUNE 1 6, 2026, FOR ADOPTION OF THE FISCAL YEAR 2026-27 OPERATING AND CAPITAL IMPROVEMENT PROGRAM

BUDGETS AND CHANGES TO THE MASTER FEE SCHEDULE
W
HEREAS, the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, has received a report on the District ’s preliminary Operating and Capital Improvement Program b udgets for fiscal year 2026- 27 and on proposed changes to the Master Fee Schedule; and
WHEREAS, prior to the adoption of the budgets and the changes to the fee schedule, the Board desires to conduct a public hearing at which oral and written presentations may be made; and WHEREAS, the Board desires to provide notice of the public hearing on the City of Carlsbad’s website at least 10 days in advance of the public hearing and for 10 days in a newspaper regularly published at least once a week.

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, California, as follows:

1. That the above recitations are true and correct.

2. Th at the proposed action is not a “project” as defined by C alifornia Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(4) and does not require environmental review under CEQA Guidelines Section 15060(c)(3) as it is a government fiscal activity and does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. The activity or projects for which this budget is intended to fund may require preparation of an environmental document in accordance with CEQA and the CEQA Guidelines.

3. That a public hearing is set for June 1 6, 2026, at 5 p.m., at the City of Carlsbad Council Chamber at 1200 Carlsbad Village Drive in Carlsbad, California.

4. That, at the public hearing, oral and written presentations may be made on:
a. The adoption of the fiscal year 2026-27 Operating and Capital Improvement Program budgets; and
b. The adoption of changes to the Master Fee Schedule.

May 19, 2026
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5. That the Board Secretary is directed to publish notice of the public hearing on the City of Carlsbad’s website at least 10 days in advance of the public hearing and for 10 days in a newspaper regularly published at least once a week.

PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad, the City Council of the City of Carlsbad, the Board of Direct ors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Ca rlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 19th day of May, 2026, by the following vote, to wit:

AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.

NAYS: None.

ABSTAIN: None.

ABSENT: None.
______________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
May 19, 2026
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