HomeMy WebLinkAbout2006-06-20; City Council; Resolution 2006-175Exhibit 8
1 RESOLUTION NO. 2006-175
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING THE 2005-06
4 AND 2006-07 FISCAL YEAR OPERATING AND CAPITAL
BUDGETS OF THE ENCINA WASTEWATER AUTHORITY
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6 WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
7 Agreement entered into on July 13, 1961, for the acquisition, construction, ownership,
8 operation and maintenance of the Encina Joint Sewer System; and
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WHEREAS, the Encina Agreement requires approval for the budget of the
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Encina Wastewater Authority (EWA) by the Member Agencies following the
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recommendation of the Joint Advisory Committee (JAC); and
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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
15 allocation provided in the Basic Agreement; and
16 WHEREAS, there are projected to be sufficient funds in the Sanitation fund for
17 the payments as they become due.
18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
19 Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the City of Carlsbad's share of the Fiscal Year 2005-06 Operating
23 Budget of the EWA as approved by JAC on May 25, 2005, in the amount of $2,713,021,
24 and the Capital Budget of $8,053,014 is hereby approved.
25 3. That the City of Carlsbad's share of Fiscal Year 2006-07 Operating
26 Budget of the EWA as approved by JAC on May 24, 2006, in the amount of $3,749,365,
27 and the Capital Budget of $715,057 is hereby approved.
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Exhibit 8
4. That the City Manager is hereby authorized to make payment on behalf of
2 the City of Carlsbad to EWA in accordance with the budget as approved by JAC
pursuant to the Encina Basic Agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 20th day of June 2006, by the following vote:
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
ATTEST:
lORRAlKlH-M. WOOD, Citg Clerk ^ ^^
(SEAL) ^o^; :'>*;