HomeMy WebLinkAbout1991-07-09; City Council; Resolution 91-220€
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RESOLUTION NO. 91-220
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING THE 1991/92
FISCAL YEAR CAPITAL IMPROVEMENT PROGRAM
BUDGET OF THE ENCINA ADMINISTRATIVE AGENCY
WHEREAS, The City of Carlsbad is a member agency to the Encina Joint PI
Agreement entered into on July 13, 1961 for the acquisition, construction, owne
operation and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval for the budget
Encina Administrative Agency (EM) by the Member Agencies followin{
recommendation of the Joint Advisory Committee (JAC); and
WHEREAS, the JAC thereafter approved the Fiscal Year 1991/92 budget
EAA on May E, I991 ; and
WHEREAS, the City Council of the City of Carlsbad desires to approvc
budget and provide for the payment of its share of such expenses in accordance wi
allocation provided in the Basic Agreement;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cai
as follows:
Section 1 : That the Fiscal Year 1991 /92 budget of the EAA as approved I
JAC on May 22,1991 in the amount of Twenty One Million, Eight Hundred Five ThoL
Six Hundred Dollars ($21,805,600) is hereby approved.
Section 2: The City of Carlsbad’s share of the EAA 1991/92 fiscal year C
Improvement Program budget is Three Million, Two Hundred Seventy Four ThoL
One Hundred Seventy Seven Dollars ($3,274,177).
Section 3: The City Manager is hereby authorized to make payments on
of this agency to the EAA in accordance with the budget as approved by JAC i
accordance with the Encina Basic Agreement.
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Section 4: This resolution shall be forwarded to the EM immediately upar
execution.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad
Council held on the 9th day of July , 1991 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Nygaard, i
Stanton
NOES: None
ABSENT: None
AllEST:
w 19. e&
ALETHA L. RAUTENKRANZ, City Clerk
(SEAL)