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HomeMy WebLinkAbout1974-07-16; City Council; Resolution 34641 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 3464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR ASPHALT PRODUCTS. BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: That the bid of South Coast Asphalt, Incorporated; Post Office box 218; Carlsbad, California 92008 is hereby accepted and the City Manager is hereby authorized to execute a contract for the purchase of asphalt products for the 1974-75 Fiscal Year, for the cost as shown in Exhibit A to Resolution No. 3464 . PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting held July 16, 1974, by the following vote, to wit: AYES: Councilmen Frazee, Chase, McComas, Lewis and Skotnicki. NOES : None. ABSENT: None. /1 PTTEST: (seal) -e* ' -. I 4 . f' >- ? s: CONFORMED (Executed coples a of Supplement for eac agency are on file with the County Dep-t. of Sanitation 4 Flood Control, 5555 Overland Avenuc San Diego, 92123) FIRST SUPPLLXENT TO AGREE.\IEXT CITY OF OCEASSIDE FOR TI;:JPO~:X~Y CO~~X~:CTIOX BY' - c- THIS AGREEBIEX'T is made and entercd into as of the 16 day of July 1974, by and among the CITY OF OCEANSIDE, ( "Oceanside" 1 .. 0 and VISTA SANITATION DISTRICT ("Vistaff) 1) the CITY OF CARLSBAD ("Carlsbad") , BUENA SAXITATION DISTRICT (t'Buena*g), SAN MARCOS COU~Y WATER DISTRICT ("San Xiarcost?), .LE'U'CADIA COUKTY WATER DISTFLICT ("Leucadia") aud ENCINITAS SAXITARY bISTRICT ( tfEncinitas*'), who arer hgreinafter sometimes referred to coJ.lec-. 'I tively as Yh"rsf'. il 153 I! RFC IT AT- i7y . . Oceanside and tile Owners have lrcretof ore entered 18'; Agreement for Temporary Connection by City of Qeeansic li I. into an e dated i! li lo:, July 5th; 1972, and wish toaamcnd said Agreement in the manner 20 '' hereinafter. set forth e 22I! O'WNERS AS I:OLLx)IYS: 1 il ii I; 21 'I NOW, TREREX'ORE, IT IS AGREED BETXEES OCEAX'SIDE AND THE 0 23 :I Section 2 of the Agreement €or Temporary Conncction by Cit-3 34, OP Oceanside, dated July 5th, 1972 is hereby amended tc read as 1 t I 2G!I o ''Sectioii 2. -- Tcm1 ~f -- AgFeement. Thi-s Agreement and the ii 27 i! 28 i! permission giveu t o Oceansi de for the temporary coiineetiorr specizied hereili sha.11 terninate upon rhe cmpletion oP It * .a -1- t b b 1 , a s f construction of Occansidc's permanent waste water project, . t now being reviewed by the Environmental Protection Agency, or on July 1, 1975, whichever occurs first, In addition Oceansicie or Owners may terminate this Agreement by glvfng the other party a minimum of thirty (30) days written notice and upon such termination the permission given to Oceanside for the temporary connection specified herein shall cease," i .. i i c i i i . IN WITNESS WEREOF, each party hereto has caused this First Supplement to the Agreement to be signed by its respective 2 3 4 5 6 7 8 10 officials heretofore duly authorized by the legislative bodies .- . .- VISTA SANITATION DISTRICT I1 thereof a 12 . 13 Approved by Resolution No. 74-11 on June 5. l.974. 44 By Frank Meyer Chairman I 3 15 16 CITY OF CARLSBAD Approved 'by Resolution 17 18 1 No. 3463 onJuly 16. 19 74. -- By . Robert C. Frazee - Mayor t .- s BUENA SANITATION DISTRICT I w -.- I 19 - 20 .* 2.1 i Approved by Resolution No. 1 OA June 25, 1974, 22 - BY Amelia G. Dean Asst . -Clerk, -Board of Supervisors 23 i SAN MARCOS COUXTY WATER DISTRICT i 24 25 26 27 28 * . By Stanley A. Mahr t I Vice -President s Approved by Motion NO.74-5-5 on EfaV 6 1974. . B~ James F. blcKay i Secrexary I -2- "C .- 4, 1 4 J. 2 LEUCADIA town IYATER DISTRICT -. I 1' 3 Approved by Minute Order on Nay 16, 1974. 4 By Harold Henning President 5 6 7 8 .9 10 11 12 e .- By Richard E. Hanson Secretary Eh'CIN ITAS SAN I TAT{ D I STRICT ? Approved by Resolution No. 74-7 on ApriJ 18 -1 974, i f . Jack R. FiLmc President - I . .By M. H. 'Lund i i Secretary * 13 14 15 16 17 --) - Approved by Minute Action on June 12, 1974. Page 181, Book 23 CITY OF OCEANSIDE - BY Howard T. Richardson MAYOR .. By Irene Duehren CITY CLERK ' 1s 19 20 a1 22 c -1 -\ 4 .. 8 I +. 23 24 25 26 27 28