HomeMy WebLinkAbout2020-06-23; City Council; Resolution 2020-131EXHIBIT 10
RESOLUTION NO. 2020-131
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE CITY OF CARLSBAD'S SHARE OF THE
FISCAL YEAR 2020-21 OPERATING AND CAPITAL BUDGETS OF THE
ENCINA WASTEWATER AUTHORITY
WHEREAS, the City of Carlsbad is a Member Agency to the Encina Joint Powers
Agreement (the Encina 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 of such expenses in accordance with the allocation provided in
the Encina Agreement; and
WHEREAS, the Wastewater Fund is projected to have sufficient funds for 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 estimated share of the FY 2020-21 Operating Budget
of the EWA as approved by the JAC on April 22, 2020, in the amount of $4,145,972 for Wastewater
Plant Operations, $953,505 for Wastewater Plant Operations pension pay-down (year two of three),
$1,392,864 for the Carlsbad Water Recycling Facility Operations, and $256,601 for Carlsbad Water
Recycling Facility Operations pension pay-down (year two of three) is approved.
3. That the City of Carlsbad's estimated share of the FY 2020-21 Capital Budget of
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the EWA as approved by the JAC on April 22, 2020, in the amount of $6,757,574 for Wastewater Plant
Capital and $1,600,000 for Carlsbad Water Recycling Facility Capital is approved.
4. That the City Manager, or his/her designee, is authorized to approve
appropriations to the EWA estimated budgets listed above based on the City of Carlsbad's actual
share of the EWA budget.
5. That all outstanding operating encumbrances as of June 30, 2020 are continued
into FY 2020-21 for such contracts and obligations.
6. That all capital improvement program budget appropriations and outstanding
encumbrances as of June 30, 2020 are continued into FY 2020-21 for such contracts and obligations.
7. That the City Manager, or his/her designee, is authorized to make payment on behalf
of the City of Carlsbad to EWA in accordance with the budget as approved by the JAC pursuant to the
Encina Agreement.
June 23, 2020 Item #9 Page 118 of 124
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the
City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of
Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development
Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad
Redevelopment Agency held on the 23rd day of June, 2020, by the following vote to wit:
AYES: Hall, Blackburn, Bhat-Patel, Schumacher.
NAYS: None.
ABSENT: None.
MATT HALL, Mayor
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