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HomeMy WebLinkAbout2000-03-28; City Council; Resolution 2000-102a c. 0 0 1 2 3 4 5 6 7 8 9 10 11 0 $8 &Em <:os dUU ow2 304s gd= d->E :;sz on9 zwv)* OZJ - KKmn 05s EDv) <ad g23 23 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ 1 RESOLUTION NO. 2000-1 02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE OLIVENHAIN MUNICIPAL WATER DISTRICT WHEREAS, the Carlsbad Municipal Water District intends to develop Phase I1 of the Encina Basin Water Reclamation Program as described in Agenda 1 15,597 and approved by the City Council and the Carlsbad Municipal Water District its meeting of January 25,2000; and WHEREAS, the City Council of the City of Carlsbad has approved a Mitigated Negative Declaration for that Program; and WHEREAS, on February 25, 2000, the Olivenhain Municipal Water Di commenced an action for a Writ of Mandate in the North County Superior Court; an1 WHEREAS, a settlement of that case and other matters has been reached between the City, the Carlsbad Municipal Water District and the Olivenhair Municipal Water District and the Agreement is on file with the office of the City Clerk NOW, THEREFORE, BE IT RESOLVED by the City Council of the Cit Carlsbad, California, as follows: 1. That the above recitals are true and correct. 2. The Mayor of the City of Carlsbad approves the Agreement for Wa Services between the Carlsbad Municipal Water District, the City of Carlsbad and th Olivenhain Municipal Water District and the Mayor is authorized to execute it. PASSED, APPROVED AND ADOPTED at a regular joint meeting of tt City Council of the City of Carlsbad and the Board of Directors of the Carlsbad I 1 r e w 1 Municipal Water District held on the 28th dav of March, 2000 by the following roll c; 2 3 4 5 6 7 8 9 10 11 12 n SWS 32- nn& 13 ccozg 14 ccn8 iUU owg m &+E 2;si Onu 15 $$$: 16 zwmq 0 QOl L:? >22 17 50 18 19 20 21 22 23 24 25 26 27 28 ' vote, to wit: AYES: Council Members Lewis, Hall, Finnila and Kulchin NOES: None ABSENT: Council Memb ATTEST: b-4 .f fl*c)pm LbFkb4NE M. WOOD, City Clerk (SEAL)