HomeMy WebLinkAbout1997-06-24; City Council; Resolution 97-5101
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RESOLUTION NO. 97-510
A RESOLUTION OF THE CITY COUNCIL OF THE
THE CITY OF CARLSBAD, CALIFORNIA APPROVING
THE ENCINA WASTEWATER AUTHORITY
THE 1997-98 FISCAL YEAR OPERATING BUDGET OF
6 II WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Po ' 11 Agreement entered into on July 13, 1961, for the acquisition, construction, owner
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operation and maintenance of the Encina Joint Sewer System; and
10 I1 WHEREAS, the Encina Agreement requires approval for the budget o'
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12 recommendation of the Joint Advisory Committee (JAC); and
13 WHEREAS, the City Council of the City of Carlsbad desires to approve
14 budget and provide for the payment of its share such expenses in accordance wit1
l5 allocation provided in the Basic Agreement.
Encina Wastewater Authority (EWA) by the Member Agencies following
l6 I1 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the CarlsbE
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18 Carlsbad, California as follows:
19 i 1. That the Fiscal Year 1997-98 Operating Budget of the EWA as apprc
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Thousand, One Hundred Ninety Four Dollars ($7,637,194) is hereby approved. 21
by JAC on May 28, 1997, in the amount of Seven Million, Six Hundred Thirty SE
22 2. That the City of Carlsbad's share of the EWA 1997-98 Fiscal 1
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Operating Budget is One Million, Seven Hundred Thirty Four Thousand, Five Hunc
Fifty Nine Dollars ($1,734,559).
3. That the City Manager is hereby authorized to make payment on beha
the City of Carlsbad to EWA in accordance with the budget as approved by L
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5 PASSED, APPROVED AND ADOPTED at the regular meeting of the Car
6 City Council on the 24th day of June 1997 , by the following vote to wit:
pursuant to the Encina Basic Agreement.
4. That this resolution shall be forwarded to EWA immediately up(
execution.
7 11 AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and
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NOES: None
ABSENT: None
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ATTEST:
14 lLEtiL A! .6?aA*P&
15 ALETHA L. RAUTENKRANZ, City Clerh
16 // (SEAL)
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