HomeMy WebLinkAbout2013-04-30; City Council; Resolution 2013-0821
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
RESOLUTION NO. 2013-082
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING THE AMENDED AND
RESTATED AGREEMENT FOR OWNERSHIP, OPERATION
AND MAINTENANCE OF THE VISTA/CARLSBAD
INTERCEPTOR SEWER AND APPROPRIATION OF FUNDS
FOR CAPACITY PURCHASE.
WHEREAS, on February 26, 2002, the City of Carlsbad and the City of Vista ("the
Parties") entered into an agreement for the ownership, operation, and maintenance of the
Vista/Carlsbad Interceptor Sewer, described as pipeline reaches VCl through VCl6 and including
the Buena Vista Pump Station and the Agua Hedionda Pump Station ("Agreement"); and
WHEREAS, on June 14, 2011, the Parties amended the Agreement to extend the term
until December 31, 2032, with an option to extend it for an additional ten year period; and
WHEREAS, the Parties desire to amend and restate the Agreement to allow Carlsbad to
connect a sewer line into reach VC-1 at Carlsbad's sole expense and to purchase ownership
capacity from Vista into reach VC-1; and
WHEREAS, the amended and restated agreement stipulates a cost of $26,961 to the
City of Carlsbad for the purchase of the capacity rights in reach VC-1 of the Vista/Carlsbad
Interceptor; and
WHEREAS, the City Council of the City of Carlsbad, California, has determined it
necessary and in the public interest for the City of Carlsbad to enter into the Amended and
Restated Agreement for Ownership, Operation and Maintenance of the Vista/Carlsbad Interceptor
Sewer, between the City of Carlsbad and City of Vista; and
WHEREAS, staff is requesting an appropriation from the Sewer Connection Fund of
$26,961 to purchase the additional capacity; and
WHEREAS, sufficient funds are available in the Sewer Connection Fund for the capacity
purchase.
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
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.
2. That the Mayor of the City of Carlsbad is hereby authorized and directed to
execute the Amended and Restated Agreement for Ownership, Operation and Maintenance of the
Vista/Carlsbad Interceptor Sewer, between the City of Carlsbad and City of Vista.
3. That the Finance Director is authorized to appropriate $26,961 from the Sewer
Connection Fund, for payment to the City of Vista for the purchase of capacity in the
Vista/Carlsbad Interceptor Sewer.
///
///
///
///
///
///
///
///
///
///
///
///
///
///
///
///
///
5
1 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the
2 City of Carlsbad on the 30*" day of April, 2013, by the following vote to wit:
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
AYES: Council Members Hall, Packard, Wood, Blackburn and Douglas.
NOES: None.
ABSENT: None.
MATT HALL, May
ATTEST:
BAR^^^'^e^ESQlS', City Clerk