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HomeMy WebLinkAbout1976-07-06; City Council; Resolution 3950Y 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. 3950 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING MODIFICATIONS IN PROJECT APPROVAL. WHEREAS, the City Council of the City of Carlsbad has previously approved the Project Report, EIR and Financial Plan and Revenue Program for the Phase I11 Enlargement and Upgrading of the Encina Water Pollution Control Facilities ("Project") ; and WHEREAS, the City Council of the City of Carlsbad Delieves that certain modifications in said project as so approved we appropriate. NOW, THEREFORE, BE IT RESOLVED by the City Council Df the City of Carlsbad , as follows: Section 1. The modifications in the project as reflected in the draft letter to Mr. Charles B. Oldsen of the County of ;an Diego from Larry F. Walker of the State Water Resources Zontrol Board, a copy of which is attached hereto, marked Sxhibit 'A' and incorporated herein as if set forth in full, including reduction in capacity resulting from said project from 18 MGD to 13.75 MGD, are hereby approved substantially in the form set forth in said letter. Section 2. Although said project is hereby modified to result in a capacity of 13.75 MGD, the plans and specifications iherefore shall be prepared to accord with the 18 MGD project xiginally proposed in order to be in a position to construct same if and when there is compliance with CONDITIONS OF lERTIFICATION 2.b, 2.c, or 2.d. set forth in said Exhibit I// -1- 2 3 4 5 6 N PASSED AND ADOPTED by the City Council Section 3. The Vista Sanitation District and all staff persons thereof and of the City of Carlsbad are authorized and directed to take all necessary and appropriate steps and actions to pursue and complete said project as provided for herein. 8 9 10 11 at a regular meeting thereof held on the 6th day of 1975, by the following vote: July AYES : Councilmen Frazee, Lewis, Packard, Skotnicki and NOES : None Councilwoman Casler 12 13 14 None 3Lc- ABSENT : ROBERT C. FRAZEE, May& of the City of Carl sbad, Cal i fornia 15 16 17 18 AMs, kity Clerk ATTEST: . 23 24 25 26 27 28 -2- . '\ .. . - ..:\ .. .. \ .. Exhibit "A" Exhibit 111 5, 15, I?, Exhibit.111 Exhibit I11 Exhibit I11 3. 4. 5- d. Thk work plan as outlined in the resolution of the Joint Advisory Comqittee of the Encina Joint Se7.verage System and executed on September 24, 1975 Is completed and ixplemented. I Compliance with special coriditions 2.b, 2.c, or 2.d prior to June 30, 1980 will permit the Grantee to enlarge the capacity (ADWF) of the treatment works to a czpacity of 18 MGD, , Grantee agrees to provide reasonable assistance, information and data within its statutory authority €or the developsent - of-an Air Quality Maintenace Plan, Grantee Egrees to implenent the mitigation measures outlined in the.. Environmental Impact Report. Grantee a.grees to prepare a literatu-re overvies of the service area of cultural properties whose scope is sufficiently detailed toi identify those properties which are known and eligible for the ILTational Register. For such properties, identify thoseLimpacts whrch will occur in the 'Area of potential enyironrnental inpact'?, and possible measures which might be taken to minimize these impacts, i ( c This concept epproval'includes only that project described above !. ana does not include any associated projects ihich nay have been referred to in the Project Report and does not guarantee grant funding on any subsequent project which may be necessary,to assure that the approved project is functional, Exhibit I11 - Should you have any questions, please contact. Lynn Johnson, the State Evaluator, assigned to your project at (916) 322-5638. Larry F. Walker Division ChTef pknager - Clean Water GrzQt Progrm Env ir o nme nt a 1 P rot e c ti on A g e n cy Region IX r f Exhibit I11