HomeMy WebLinkAbout2014-06-17; City Council; Resolution 2014-136Exhibit 9
1 RESOLUTION NO. 2014-136
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE FY
2014-15 OPERATING AND CAPITAL BUDGETS OF THE
ENCINA WASTEWATER AUTHORITY
6 WHEREAS, the City of Carlsbad is a member agency to tine Encina Joint Powers
7 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
j5 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.
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 City of Carlsbad's share of the Fiscal Year 2014-15 Operating
Budget of the EWA as approved by JAC on April 23, 2014, in the amount of $3,344,781
for Wastewater Plant Operations and $852,703 for the Carlsbad Water Recycling
Exhibit 9
1 3. 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 Joint Special Meeting of the City Council of the
City of Carlsbad, the Carlsbad Municipal Water District Board of Directors, the Carlsbad
Community Development Commission, and the City of Carlsbad as Successor Agency to the
Redevelopment Agency on the 17*^ day of June 2014, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
None.
ATTEST:
,xBARp/'RA ENGLESON,
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