HomeMy WebLinkAbout1992-06-23; City Council; Resolution 92-1991
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RESOLUTION NO. 92-199
A RESOLIJTION OF THE CITY COUNCIL OF THE CITY
CARLSBAD, CALIFORNIA APPROVING THE 1992/93
FISCAL 'YEAR OPERATING BUDGET OF THE ENCINA ADMINISTRATIVE AGENCY
WHEREAS, the City of Carlsbad is a member agency to the
Encina Joint Powers Basic Agreement entered into on June 13 I
1992, for the acquisition, construction, ownership, operation and
maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval for
the budget of the Encina Administrative Agency (EM) by the member
agencies following the recommendation of the Joint Advisory
Committee (JAC) ; and
WHEREAS, the City Council of the City of Carlsbad desires
to approve the operating portion of said budget and provide for
payment of its share to the expenses in accordance with the
allocation provided in the Basic Agreement;
NOW, THEIREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad as follows:
SectionJ: That the Fiscal Year 1992/93 budget of the
EM, as approved by the JAC on May 27, 1992 in the amount of
Sixteen Million, Three Hundred Twelve Thousand, Four Hundred
Dollars ($16,312,400) is hereby approved.
SectionL: That the City of Carlsbad's share of the EAA
operating budget is One Million, Nine Hundred Eighty Five Thousand,
Seventy Three Dollars ($1,985,073).
Section3: The City Manager is hereby authorized to make
payments on behalf of this agency to the EAA in accordance with the
I budget approved by JAC and in accordance with the Encina Basic
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1 Agreement.
2 Section 4: This resolution shall be forwarded to the EAA
3 immediately upon its execution.
4 PASSED, APPROVED AND ADOPTED at a regular meeting of the
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1992 by the following vote to wit: 6
Carlsbad City Council held on the 23rd day of June I
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ABSENT : Council Memb 9
NOES : None 8
AYES: Council Members Lewis, Larson, Stanton, and Nygaard
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(SEAL) 14
ALETHA L. RAUTENKIWNZ, City glerk
ATTEST :
A, - ”.
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