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HomeMy WebLinkAbout1991-11-05; City Council; Resolution 91-354L. \ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 a 0 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 II *, 1 2 3 4 5 6 7 €3 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 e e 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) \