HomeMy WebLinkAbout1996-06-25; City Council; Resolution 96-224.D.
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RESOLUTIONNO. 96-224 EM3
A RESOLUTION OF THE CITY COUNCIL, OF THE
CITY OF CARLSBAD, CALIFORNIA, APPROVING
THE 1996197 FISCAL YEAR OPERATING BUDGET
OF THE ENCINA WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
Agreement entered into on July 13, 1961, for the acquisition, construction, ownership,
operation and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the budget of the Encina
Wastewater Authority (EWA) by the Member Agencies following the recommendation oft
Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budge1
provide for the payment of its share of such expenses in accordance with the allocation pro7
in the Basic Agreement;
NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Carlsbac
follows:
Section 1 : That the Fiscal Year 1996197 operating budget of the EWA as approved 1
JAC on May 22, 1996 in the amount of Seven Million, Nine Hundred Eighty Four Thousanc
Eight Hundred Dollars ($7,984,800) is hereby approved.
Section 2: The City of Carlsbad’s share of the EWA 1996/97 fiscal year operating bi
is One Million, Eight Hundred Thirty Eight Thousand, Seven Hundred Fifty Four Dollars
($1,83 8 , 7 54).
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Section 3 : The City Manager is hereby authorized to make payment on behalf of thi
agency to the EWA in accordance with the budget as approved by JAC in accordance with
Encina Basic Agreement.
Section 4: This resolution shall be forwarded to the EWA immediately upon its exec
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Citg
Council held on the 25th dayof June , 1996, by the following vc
wit :
AYES:
NOES: None
ABSENT: None
Council Members Lewis, Nygaard, Kulchin, Finnila and
ATTEST:
M$itA~u<iE!k
(SEAL)