HomeMy WebLinkAbout1999-06-22; City Council; Resolution 99-2340 0
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RESOLUTION NO. 99-234
A RESOLUTION OF THE CITY COUNCIL OF THE
THE CITY OF CARLSBAD, CALIFORNIA APPROVING
OF THE ENCINA WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint PC
Agreement entered into on July 13, 196 1, for the acquisition, construction, ownership, ope1
and maintenance of the Encina Joint Sewer System; and
THE 1999-2000 FISCAL YEAR CAPITAL BUDGET
WHEREAS, the Encina Agreement requires approval for the budget of the E
Wastewater Authority (EWA) by the Member Agencies following the recommendation (
Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budge
provide for the payment of its share such expenses in accordance with the allocation provid
the Basic Agreement.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsb:
Carlsbad, California as follows:
1. That the Fiscal Year 1997-98 Capital Budget of the EWA as approved by JA
May 26, 1999, in the amount of Two Million, Nine Hundred Sixty Nine Thousand, 1
Hundred Thirty Seven Dollars ($2,969,337) is hereby approved.
2. That the City of Carlsbad’s share of the EWA 1999-2000 Fiscal Year C:
Budget is Seven Hundred Thirty Six Thousand, Six Hundred Ninety Three Dollars ($736,691
3. That the City Manager is hereby authorized to make payment on behalf 0:
City of Carlsbad to EWA in accordance with the budget as approved by JAC pursuant tc
Encina Basic Agreement.
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1 I/ 4. That this resolution shall be forwarded to EWA immediately upon its executi
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PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad
Council on the 22 day of June 1999 , by the following vote to wit:
AYES: Council Members Lewis, Nygaard, Finnila, Hall 6 Kulchin
NOES: N~~~
ABSENT: None
ATTEST:
KAREN R. KUNDTZ, Assistant City Clerk
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PC RES0 NO. -2-