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HomeMy WebLinkAbout1975-01-21; City Council; Resolution 3577RESOLUTION NO. 3577 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND H. B. MAYNARD AND COMPANY, INC. FOR MANAGEMENT STUDY FOR ENCINA WATER POLLU- TION CONTROL FACILITY AND OCEAN OUTFALL ~ AND AUTHORIZING THE MAYOR TO EXECUTE AGREEMENT. SAID The City Council of the City of Carlsbad, California does hereby resolve as follows: 1. That that certain agreement between the City of Carlsbad and H. B. Maynard and Company, Inc. for a management study for Encina Water Pollution Control Facility and Ocean Outfal a copy of which is attached hereto as Exhibit A and incorporated herein by reference, is hereby approved. 2. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute said agreement for and on behalf of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 21st day of January , 1975, by the following vote, to wit: AYES: Councilmen Frazee, Chase, Lewis and Skotnicki NOES : None ABSENT: None a \L- \ ROBERT C. FRAZEE, Mzfor ATTEST : ( SEAL?