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HomeMy WebLinkAbout2007-09-11; City Council; Resolution 2007-2351 RESOLUTION NO. 2007-235 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, AUTHORIZING THE APPROPRIATION OF FUNDS FOR THE BUENA VISTA LIFT STATION FORCEMAIN (VC4). 4 WHEREAS, the City Council has determined it necessary and in the public interest to 5 prepare a preliminary design report, and appropriate funds for the Buena Vista Lift Station 6 Forcemain Improvement Project; and 7 WHEREAS, funds totaling $500,000 are needed at this time to begin this project. 8 WHEREAS, funds in the Sewer Replacement Fund are sufficient for the project; and 9 WHEREAS, an Agreement dated February 26, 2002, titled "Agreement for Ownership, 10 Operation and Maintenance of the Vista/Carlsbad Interceptor Sewer" calls for the City of Vista's share in the cost of the Preliminary Design Report to be 89.6 percent and Carlsbad's share to be 10.4 percent. 13 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. ifi 2. That the Finance Director is authorized to appropriate $500,000 from the 17 Sewer Replacement Fund to cover the cost of a Preliminary Design Report, Environmental 1R Review, Permits and Plans and Specifications for the Buena Vista Lift Station Forcemain 19 Improvement Project. 20 /// 21 /// 22 /// 23 /// 24 ,// 25 /// 26 /// 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of September 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Nygaard NOES: None ABSENT: None ATTEST: LORRAINENM>i' (SEAL) ^^