HomeMy WebLinkAbout1990-06-26; City Council; Resolution 90-210f
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Resolution No. 90-210
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
YEAR BUDGET OF THE ENCINA ADMINISTRATIVE AGENCY IN
ACCORDANCE WITH THE JOINT POWERS BASIC AGREEMENT
CARLSBAD, CALIFORNIA, APPROVING THE 1990-91 FISCAL
* 11 WHEREAS, The City of Carlsbad is party to the Encina Joint Powers Basic Agrc
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entered into on July 13, 1961 for the acquisition, construction, ownership, operatic
II maintenance of the Encina Joint Sewer System; and
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WHEREAS, the Encina Basic Agreement, requires approval for the budget of the
Administrative Agency (I'EAA") by the Member Agencies following the recommendatior
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10 ll Joint Advisory Committee ("JAC"); and
11 WHEREAS, the City of Carlsbad is concurrently approving the modification of the
12 Basic Agreement regarding the allocation of the Interim Unit I ownership percentas
13 recommended by the JAC on June 6, 1990; and
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June 6, 1990; and 15
WHEREAS, the JAC thereafter approved the Fiscal Year 1990-91 budget of the E
l6 II WHEREAS, the City Council of the City of Carlsbad desires to approve said buds
l" 11 provide for payment of its share of such expenses in accordance with the allocation pr
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in the Basic Agreement, as modified;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsk
follows:
22 11 Section 1 : That the Fiscal Year 1990-91 budget of the EAA, as approved by the L
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June 6, 1990 in the amount of Thirty Three Million, Six Hundred Ninety Seven Thousan
Hundred Twenty Dollars ($33,697,220) is hereby approved.
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Section 2. The City Manager is hereby authorized to make payments on bc
this agency to the EAA in accordance with the budget, as approved by JAC, and in acco
with The Encina Basic Agreement.
Section 3. This resolution shall be forwarded to the EAA immediately upon its exe
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City (
held on the 26th day of June , 1990 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and I
NOES: None
ABSENT: None
AlTEST:
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ALETHA L. RAUTENKRANZ, City Clerk
(SEAL)
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