HomeMy WebLinkAbout1995-06-20; City Council; Resolution 95-165.& /I 0 0
1 RESOLUTION NO. 95-165
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A RESOLUTION OF THE CITY COUNCIL, OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE ENCIP
AUTHORIZATION AGREEMENT AND A $4 MILLION B
AMENDMENT TO FY 1995196 EWA CAPITAL IMPROVE
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PROGRAM FOR LAND ACOUISITION AND ASSOCIATE1
WHEREAS, the City of Carlsbad is a member agency to the Encina J(
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Agreement entered into on July 13, 1961, for the acquisition, for the acquisition, c
ownership, operation and maintenance of the Encina Joint Sewer System; and
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WHEREAS, the Encina Agreement requires approval for budget amen&
Encina Wastewater Authority (EWA) by the Member Agencies following the reco1
of the Joint Advisory Committee (JAC); and
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.Committee (JAC) have recommended the City of Carlsbad be authorized to acqu 15
WHEREAS, the Encina Wastewater Authority (EWA) and the Encina Joi
behalf of the Member Agencies; and
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WHEREAS, Encina Planning studies have identified possible needs for additic
19 I; flow equalization, and administrative facilities as well as a buffer zone; and
20 WHEREAS, the Encina wastewater Authority (EWA) will provide a portior
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to be made available to the City of Carlsbad for a water reclamation facility subjc
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agreement;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City
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1. That the Agreement authorizing the Encina Wastewater Authority to acq
behalf of the Encina Member Agencies be approved.
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ll I! 2. That the $4 million budget amendment to the FY 1995/96 EWA Capital Ixn~
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2 ii Program for land acquisition and associated services be approved.
3 3. That the City Manager be authorized to execute a letter agreement with t
4 Wastewater Authority to allow the City of Carlsbad to provide services to acquire land
5 of the Encina Member Agencies.
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4. That the transfer of the City of Carlsbad's share of funds for the composti
to a fund for the purpose of acquiring the property be approved.
5. This resolution shall be forwarded to the EWA immediately upon its exec
10 PASSED, APPROVED AND ADOPTED at a regular meeting of the Car
11 Council held on the 20th day of JUNE , 1995, by the following vote to wit:
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AYES: Council Members Lewis, Nygaard, Kulchin, Finnila,
NOES: None
ABSENT N
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ATTEST:
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ALETHA L. RAUTENKRANZ, City Clerk \ 21
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(SEAL)
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