HomeMy WebLinkAbout1993-06-22; City Council; Resolution 93-185II
1
2
3
4
e a
RESOLUTION NO. 9 3 - 1 8 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE 1993/94
FISCAL YEAR CAPITAL IMPROVEMENT PROGRAM BUDGET
OF THE ENCINA WASTEWATER AUTHORITY
I
5
6
7
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers f
entered into on July 13, 1961, for the acquisition, construction, ownership, oper
maintenance of the Encina Joint Sewer System; and a WHEREAS, the Encina Agreement requires approval for the budget of tl
Wastewater Authority (EWA) by the Member Agencies following the recommendation o
Advisory Committee (JAC); and
9
10
11
12
13
in the Basic Agreement; 16
provide for the payment of its share of such expenses in accordance with the allocatiol 15
WHEREAS, the City Council of the City of Carlsbad desires to approve said b 14
26,1993; and
WHEREAS, the JAC thereafter approved the Fiscal Year 1993/94 budget of the EV
17 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of C
l8 jj follows:
19 I Section 1 : That the Fiscal Year 1993/94 budget of the EWA as approved by the J,
26,1993 in the amount of Eight Million, Five Hundred Sixty Four Thousand, Six Hundrf
Five Dollars ($8,564,625) is hereby approved.
20
21
22
23
24
25
Section 2: The City of Carlsbad's share of the EWA 1993/94 fiscal year Capital Im
Program budget is Thirty Thousand, Nine Hundred Thirty One Dollars ($30,931).
Section 3: The City Manager is hereby authorized to make payments on bel
agency to the EWA in accordance with the budget as approved by JAC in accordanc 26 I
27
28
Encina Basic Agreement.
v
t
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19 I
20
21
22
23
24
25
26
27
28
0 0
Section 4: This resolution shall be forwarded to the EWA immediately upon its
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Cc
on the 22nd day of JUNE , 1993, by the following vote to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
Q-LJLoPw - METHA L. RAUTENKRANZ, City Clerk \
(SEAL)