HomeMy WebLinkAbout2002-07-09; City Council; Resolution 2002-2001
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RESOLUTION NO. 2002-200
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA APPROVING
THE 2003 FISCAL YEAR CAPITAL PROGRAM
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 of the
Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budget and
provide for the payment of its share such expenses in accordance with the allocation provided in
the Basic Agreement; and
WHEREAS, there are sufficient amounts in the Sanitation capital funds to fully fund the
City’s contribution.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsbad of
Carlsbad. California as follows:
1. That the Fiscal Year 2003 Capital Program Budget of the EWA as approved by
JAC on May 22,2002, in the amount of $1,770,050 is hereby approved.
2. That the City of Carlsbad’s share of the EWA 2003 Fiscal Year Capital Program
Budget is $447,122 is hereby approved and the Finance Director is instructed to amend the
Capital budget for the Sanitation fund for fiscal year 2002-03 accordingly
3. That the City Manager is hereby authorized to make payment on behalf of the
City of Carlsbad to EWA in accordance with the budget as approved by JAC pursuant to the
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Encina Basic Agreement.
4. . That this resolution shall be forwarded to EWA immediately upon its execution.
PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad City
Council on the 9th day of JULY 2002, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Hall
NOES: None
ABSENT: Council Member Nygaard
ATTEST:
'age 2 oi 2 of Resolution No. 2002-200