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HomeMy WebLinkAbout1977-09-20; City Council; 5201; Encinitas Sanitary District sewer agreementCITY OF CARLSBAD AGENDA BILL NO. JT2?Q / Initial: DEPARTMENT :Public Works \^ . -fii_i_y. C. Mgr. .\MP F -/ Subject: ENCINITAS SANITARY DISTRICT SEWER CAPACITY LEASE AGREEMENT Statement of the Matter Encinitas Sanitary District has offered to lease excess wastewater treatment capacity at the Encina Water Pollution Control Facility in the amount of 300,000 gallons per day on an equal-share basis to the City, Vista Sanitation District, San Marcos County Water District and Leucadia County Water District. Lease costs to each entity are $16,250 per year for a 75,000 gallon per day share payable quarterly and commencing on October 1, 1977. The period of the lease is for five years unless terminated by the City be- cause of the completion of the Phase III Encina construction pro- gram. The capacity shall be returned to Encinitas at the end of five years or, if they continue to have excess capacity, a new contract will be negotiated. Exhibits A. Proposed Lease Agreement between the Encinitas Sanitary District and the City of Carlsbad for Interim Treatment and Disposal of Sewage and Wastewater. B. Resolution No. Recommendation That City Council adopt Resolution No.^^,^^ approving an Agreement between the Encinitas Sanitary District and the City of Carlsbad for Interim Treatment and Disposal of Sewage and Wastewater and authoriz- ing the Mayor to execute the agreement on behalf of the City. Council action 9-20-77 Resolution #5208 was adopted, approving an Agreement between Encinitas Sanitary District and the City for Interim Treatment ' and Disposal of Sewage and Wastewater. 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 RESOLUTION NO. 520& A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE ENCINITAS SANITARY DISTRICT AND THE CITY OF CARLSBAD FOR INTERIM TREATMENT AND DISPOSAL OF SEWAGE AND WASTEWATER AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City of Carlsbad has received an offer to lease 75,000 gallons per day of excess wastewater treatment capacity from the Encinitas Sanitary District at a cost of $16,250 per year for five years; and WHEREAS, this offer will provide approximately 270 equiva- lent dwelling units of treatment capacity to the City which is currently under a moratorium for additional sewer hookups; and WHEREAS, it is in the public interest of the citizens of Carlsbad to provide this wastewater treatment capacity for their use; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct; 2. That the offer to lease the excess wastewater treat- * ment capacity from the Encinitas Sanitary District is accepted; 3. That the Mayor be authorized to execute the Agreement between the Encinitas Sanitary District and the City of Carlsbad for Interim Treatment and Disposal of Sewage and Wastewater on behalf of the City. PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting held the 20th day of September , 1977, by the following vote to wit: xx 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 AYES: Councilmen Frazee, Lewis, Packard, Skotnicki and Counci1 woman Casler NOES: None ABSENT: None ROBERT C. FRAZEE, Mayor ATTEST: 7//tU4£4s E. ADAMS,tClty Clerk (SEAL) AGREEMENT BETWEEN THE ENCINITAS SANITARY DISTRICT AND THE CITY OF CARLSBAD FOR INTERIM TREATMENT AND DISPOSAL OF SEWAGE AND WASTEWATER This Agreement is made and entered into to be effective October 1, 1977, by and between the ENCINITAS SANITARY DISTRICT ("Encinitas"), a sanitary district, and the CITY OF CARLSBAD ("Carlsbad"), a municipal corporation. RECITALS: 1. Encinitas has wastewater treatment capacity in the Encina Water Pollution Control Facility ("Encina"). A portion of this wastewater treatment capacity is temporarily available for lease by Encinitas•to Carlsbad for a sixty (60) month period, unless sooner terminated as set forth below in Paragraph (1). 2.. Encina is presently in the process of enlarging its waste- water treatment facility. It is contemplated•by the parties to this Agreement that said enlargement will be completed within sixty (60) months. 3. Carlsbad acknowledges that the future needs of Encinitas will require that the wastewater treatment capacity leased herein be returned to Encinitas no later than September 30, 1982. In the event Carlsbad does not return said wastewater treatment capacity as herein required, then Carlsbad agrees to provide .075 MGD (75,000 gallons) of alternate wastewater treatment processes, as provided by law, solely at the cost of Carlsbad. 4. Carlsbad agrees to pay all costs for transportation, treatment and disposal of wastewaters which are incurred because of leased capacity rights granted in this Agreement. -1- NOW THEREFORE, in consideration of the mutual covenants and conditions herein contained, the parties agree as follows: (li) Encinitas hereby leases to Carlsbad, and Carlsbad hereby leases from Encinitas, a portion of Encinitas's surplus wastewater treatment capacity in Encina of .075 MGD (75,000 gallons per day) for thej period from October 1, 1977 to September 30, 1982, except that tl}is lease shall automatically terminate upon the completion of the current enlargement program now taking place at Encina known 4s Phase III, if said program is completed before September 30, 1932. (2) Carlsbad agrees to pay Encinitas Sixteen Thousand Two Hundre<$ Fifty ($16,250.00) Dollars per year for said leased capacity rightsj The amount due shall be paid quarterly, in advance, commencing with a Four Thousand Sixty Two and 50/100 ($4,062.50) Dollar payment on October 1, 1977. (3) Any notice or payment to be given hereunder may be given by depositing the same in any United States Post Office, registered or certified, postage prepaid, addressed to: Encinitas Sanitary District City of Carlsbad P. 0. Box 99 1200 Elm Street Encinitas, CA 92024 Carlsbad, CA 92008 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first hereinabove written. ENCINITAS SANITA'RY DISTRICT } President CITY QF7 CARLSBAD tyayor