HomeMy WebLinkAbout1994-06-28; City Council; Resolution 94-182,,
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0 0 EXHIBIT 1
RESOLUTION NO. 9 4 - 18 2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE 1994195
FISCAL YEAR OPERATING BUDGET OF THE ENCINA
WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers Basic Agr
entered into on June 13, 1961, for the acquisition, construction, ownership, operation and mainten
the Encina Joint Sewer System; and
WHEREAS, the Encina Basic Agreement requires approval for the budget of the
Wastewater Authority (EWA) by the member agencies following the recommendation of th
Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve the operating po
said budget and provide for payment of its share to the expenses in accordance with the all
provided in the Basic Agreement;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as f
Section 1: That the Fiscal Year 1994195 budget of the EWA, as approved by the JAC on B
1994 in the amount of Nine Million, Eight Hundred Nineteen Thousand, Seven Hundred
($9,819,700) is hereby approved.
Section 2: That the City of Carlsbad’s share of the EWA operating budget is One Millic
Hundred Twenty-four Thousand, Eight Hundred Seventy-one Dollars ($1,924,871).
Section 3: The City Manager is hereby authorized to make payments on behalf of this ag
the EWA in accordance with the budget approved by JAC and in accordance with the Encin
Agreement.
Section 4: This resolution shall be forwarded to the EWA immediately upon its executic
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PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Count
on the 28th day of JUNE , 1994, by the following vote to wit:
AYES: Council Members Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: Council Memb
MARGAREf !TANTON, Mayor Pro Tem
v'
ATIEST:
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11 ALETHA L. RA
12 (SEAL)
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