HomeMy WebLinkAbout1991-11-05; City Council; Resolution 91-354L.
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RESOLUTION NO. 9 1 - 3 5 4
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSI
CALIFORNIA APPROVING AMENDMENT OF THE REVISED ESTABLISHM
DOCUMENT AND THE REVISED BASIC AGREEMENT CHANGING THE N,
OF THE ENCINA ADMINISTRATIVE AGENCY TO THE ENCINA WASTEWP
AUTHORITY.
WHEREAS, The City of Carlsbad is a party to the Revised Establish
Document ("RED) entered into on December 17,1990 creating a public agency kt
as the Encina Administrative Agency ("EAA") to serve as the operator and adminis
of the Encina Joint System, as described in the December 17, 1990 "Revised I
Agreement for Ownership, Operation and Maintenance of a Joint Sewer Sy!
("RBA"); and
WHEREAS, the Board of Directors of the Encina Administrative Agency ar
Joint Advisory Committee have recommended to the contracting parties modific
of the RED and RBA as necessary to change the name of the joint powers aut
to Encina Wastewater Authority; and
WHEREAS, such modifications do not change the powers, duties or purl
of the RED, RBA, or of the Encina Administrative Agency, or the rights or oblig
of the contracting parties; and
WHEREAS, The City Council of the City of Carlsbad desires to approvc
designation;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the (
Carlsbad, California as follows:
Section 1. It is hereby agreed that the RED and RBA, both of Decem1
1990 shall be amended to change the name of the Encina Administrative Agc
the Encina Wastewater Authority.
Section 2. The Mayor of the City of Carlsbad, California is hereby auth
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and directed to execute the RED, and RBA, as amended to change the name of the
Administrative Agency to Encina Wastewater Authority as provided in Section 1
resolution. Such amended RED and RBA shall be effective as of the date executed
member agencies.
Section 3. The Board of Directors of the Encina Administrative Age
hereby authorized and directed to adopt a resolution to reflect the change ir;
from the Encina Administrative Agency to the Encina Wastewater Authority up
approval of the amended RED and RBA by the member agencies.
Section 4. This resolution shall be forwarded to the Encina Administrative 1
immediately upon its adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City (
held on the 5th day of Novenheq 1991 by the following vote, to wit:
AYES: Council Members Lewis, Larson, Stanton and Nygaard
NOES: None
ABSENT: Council Me
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk
(SEAL) \