HomeMy WebLinkAbout2002-08-13; City Council; Resolution 2002-2511
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RESOLUTION NO. 2002-251
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARLSBAD, CALIFORNIA,
OF THE DESALINATION TEAM TO COORDINATE TOURS OF THE
TAMPA BAY WATER DESALINATION PLANT IN TAMPA BAY. FLORIDA
APPROVING OUT-OF-STATE TRAVEL FOR UP TO TWO MEMBERS
WHEREAS, the City Council is considering the construction of a desalination plant
adjacent to the Encina Power Plant; and
WHEREAS, Tampa Bay Water is currently constructing a desalination plant in Tampa
Bay, Florida; and
WHEREAS, similar patties are involved in the planning and construction of the Tampa
Bay project and the proposed plant in Carlsbad; and
WHEREAS, touring the Tampa Bay facility would allow the City Council and staff to
evaluate the potential opportunities, obstacles, size and scope of the project; and
WHEREAS, Council Policy Number 3 states that unanticipated out-of-state travel for a
duration exceeding two days must be authorized by the City Council; and
WHEREAS, there are sufficient funds available in the Water Operations budget.
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all true and correct.
SECTION 2. That out-of-state travel is hereby authorized, in accordance with Council
policy, for up to two members of the Desalination Team to coordinate tours of the Tampa Bay
Water Desalination Plant in Tampa Bay, Florida.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council on
the 13th day of AUGUST
AYES: Council Memb
NOES: None
ABSENT None
ATTEST
WRAINE M. WOOD, City Clerk
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