HomeMy WebLinkAbout2014-12-09; City Council; Resolution 2014-274EXHIBIT 1
1 RESOLUTION NO. 2014-274
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, APPROVING AMENDMENT OF THE ENCINA
WASTEWATER AUTHORITY REVISED BASIC AGREEMENT TO
4 ADDRESS PHASE V COST ALLOCATION
WHEREAS, the Encina Wastewater Authority ("EWA") is proceeding with design and
7 construction of an expansion of the Encina Water Pollution Control Facility in order to increase
8 capacity ofthe Joint System, known as Phase V; and
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WHEREAS, section 17 of the "Revised Basic Agreement for Ownership, Operation and
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Maintenance of a Joint Sewage System" ("RBA") provides for allocation of capital expenses
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among the member agencies; and
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23 WHEREAS, section 11.1.2 of the RBA provides that it is the responsibility of the Joint
14 Advisory Committee to review and make recommendations regarding the proposed expansion
15 of the Joint System to the governing bodies of the member agencies; and
WHEREAS, the RBA makes no provision for the allocation of the capital costs of Phase V
facilities; and
WHEREAS, the City Council of the City of Carlsbad desires to approve amendment to the
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20 RBA as recommended by the EWA Board of Directors and Joint Advisory Committee
21 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
as follows:
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1. The above recitations are true and correct.
2. That amendment to the RBA reflects new member agency flow capacities and
ownership percentages.
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1 3. The amendment to the revised Encina Wastewater Authority revised basic
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agreement to address Phase V Cost Allocation is hereby approved and the Mayor is hereby
authorized to execute said agreement.
4. That this resolution shall be forwarded to EWA immediately upon its execution.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 9*^ day of December, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENG
(SEAL)