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HomeMy WebLinkAbout1979-03-06; City Council; Resolution 5704c 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1E 1s 2c 21 22 22 24 25 2E 27 2E RESOLUTION NO. 5704 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AGREEING TO THE EIGHTH SUPPLEMENT TO BASIC AGREEMENT TO PROVIDE FOR APPORTIONMENT OF LIABILITY BETWEEN THE CITY OF CARLSBAD AND VISTA SANITATION DISTRICT, BUENA SANITATION DISTRICT, SAN MARCOS COUNTY WATER DISTRICT, LEUCADIA COUNTY WATER DISTRICT AND ENCINITAS SANITARY DISTRICT, AND AUTHORIZING THE MAYOR TO EXEUCTE SAID SUPPLEMENT OW BE- HALF OF THE CITY OF CARLSBAD BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the City of Carlsbad does hereby approve and agree to the Eighth Supplement to Basic Agreement to Provide for Apportionment of Liability, a copy of which is attached hereto and incorporated by reference herein. 2. That the Mayor of the City of Carlsbad is hereby authorized and di- rected to execute on behalf of the City of Carlsbad the Eighth Supplement to Basic Agreement to Provide for Apportionment of Liabi 7 i ty. F’ASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting held the 6th day of March , 1979, by the fol- lowing vote, to wit: AYES : Councilmen Packard, Skotnicki, Anear, Lewis and NOES : None Councilwoman Casler ABSENT : None ...-e 1 RONALD C. PACKARD, MAYOR ATTEST: & ALETHA (SEAL) i 6 ... I d" :. 1 2 8 4 6 .€I 1 E I 1( 11 1: 1: 11 11 11 1 1 7 2 f f C C C A d 1 t EIGHTH SUPPLEMENT TO BASIC AGREEMENT TO PROVIDE FOR APPORTIONMENT OF LIABILITY . This Eighth Supplement to Basic Agreement is made and bntered into as of the day of . , 1978, 'y and among: VISTA SANITATION DISTRICT ("Vista) district whose governing board is the City Council of fhe City of Vista; CITY OF CARLSBAD ("Carlsbad") , a municipal corporation; a county sanitation BUENA SANITATION DISTRICT ("Buena") , a county Sanitation district whose governing board is the Board of Supervisors of San Diego County; -:.: SAN MARCOS COUNTY WATER DISTRICT ("San Marcos"), a county water district; LEUCADIA COUNTY WATER DISTRICT .. district; and ENCINITAS SANITARY DISTRICT ("Encinitas"), a Sanitary ("Leucadia") , a county water I district. RECITALS A. Vista, Carlsbad, B,uenaf San Marcos, Leucadia and Encinitas own and operate a Joint Sewer System and Ocean Outfall (and related facilities) pursuant to the following agreements: TITLE DATE - July 13, 1961 ***** ***** Basic Agreement Between Vista Sanitation District and the Citl of Carlsbad for Acquisition and Construction of a Joint Sewer System (Basic Agreement) . i i. i .I I ! I( 1: 1: 1: 14 1E 1€ 15 1E 1: 2c 21 22 23 24 25 26 27 2.8 29 30 31 32 _. _. . k**** DATE March 25, 1963 January 6, 1964 January 6, 1964 ' September 14, 1964 March 8, 1965 March 22, 1965 August 3, 1965 *** *** *** *** -2- TITLE - First Supplement to Basic Agree- ment, Authorizing Vista to Apply €or Federal Grants Second Supplement to Basic Agreement Between Vista Sani- tation District and the City of Carlsbad for Acquisition and Construction of the Joint Sewer System 'Supplemental Agreement (No. 1) to Basic Agreement Between Vista Sanitation District and City of Carlsbad for Acquisition and Construction of Joint System, for Purpose of Allocating Funds Received from Federal Government First Amendment to Basic Aqree- ment Between Vista Sanitation District and the City of . Carlsbad for Acquisition and . Construction of a Joint Sewer System ,.., Second Amendsnt to Basic Agreement Between Vista Sani- tation District and the City of Carlsbad for Acquisition and Construction of a Joint Sewer System Third Supplement to Basic Agreement Between Vista Sanitation District and the City of Carlsbad for Acquisition and Construction of a Joint Sewer System (Third Supplement) Agreement between County of San Diego and City of Carlsbad, Vista Sanitation District and Buena Sanitation District for the Operation of the Joint System , t 1 2 3 4 6 6 7 8 9 10 11 12 13 14 15 1E 15 It 1: 2( 2: 2: 2: 2i 2( 2 21 2 31 3 3 I DATE June 20 , -1966 June 19, 1967 January 1, 1970 July 7, 1970 December 1, 1970 February 16, 1971 August 17, 1971 August 17, 1971 ***** 0 TITLE Agreement between Buena Sani- - tation District and City of Carlsbad for Lease by Carlsbad of Capacity in the Encina Outfall of the Buena Sanitation District, for Lease by Buena Capacity in the Encina Outfall Agreement between Buena Sanitation District and San Marcos County Water District fo: Lease by San Marcos of Capacity in Buena Sanitation District's Encina Outfall Sewer Line - to Carlsbad of Designated b Fourth Supplement to Basic Agreement Between Vista Sanitation District, City of . Carlsbad, Buena Sanitation District and San Marcos County Water District re Construction of an Enlargement to the Encina Water Pollution Control . Facilities of the Joint System, Authorizing Vista to Apply for Federal Grant aand Receive and Disburse Agreement for Interim Connectio by Leucadia County Water Distric Agreement between County of San Diego and Vista, Carlsbad, Buena and San Marcos for Legal Services .,. .. Supplement to Agreement for Interim Connection by Leucadia County Water District Fifth Supplement to Basic Agreement to Provide for Part- icipation by Leucadia County Water District and Encinitas Sanitary District (Fifth Supplement ) Third ?"nt to Basic Agreawnt betwecii Vista Sanitation District and City of Carlsbad for Acquisition and Construction of Joint Sewer system - 3- , ... .' 0 1 2 3 4 E € r I 1 ! 11 1 I 1 1 1 I 1 1 d II 4 17) 18) (19) (20) (21) (23) DATE July 5, 1972 May 1, 1973 October 2, 1973 October 3, 1973 January 21, 1974 May 1, 1974 January 1, 1975 July 16, 1974. -May 7, 1975 May 28, 1975 September 3, 1975 TITLE Agreement for Temporary Connection by City of Oceanside Agreement' between the City of Carlsbad, Vista Sanitation District, Uuena Sanitation District, and San Marcos County Water District for Legal Services Second Supplement to Agreement for Interim Connection by Leucadia County Water District Sixth Supplement to Basic . Agreement to Provide for Interim Expansion of Encina Water Pollution Control Facilil (Sixth Supplement) Third Supplement to Agreement for Interim Connection by Leucadia County Water District Seventh Supplement to Basic Agreement ta-,qrovide for Phase lqater Pollution Control Facility, Ownership Rights, Distribution of Buy-In Monies, and Participation in the Joint Agreement fo; Connection To and Discharge into the Joint Sewer System by Leucadia and Enci ni tas ' 111 Enlargement of Encina ' Advisory Committee First Supplement to Agreement for Temporary Connection by City of Oceanside Second Supplement to AgLeement for Tempc,?'ary Ccnnection by City of Oceanside Fourth Suliplenlcnt to Agreement for Interim Connection by Leucadia County Water DisLrict Second Supplemental Agreemeni between the Vista Sanitation District and the City of Carlsbad for the Enlargement of and Addition to those Joint Facilities know11 as the Buena Vista Pumping Station, the Buena Vista Force Main and the Agua Hedionda Pumping Station .. -4- 4 , r L ... 1 2 3 4 6 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 .. . .-.- .. ~. ... . . . ... ... . ,'. B. A review of the agreements and supplements to agreements set forth above in Recital "A" reflect a need for an additional supplement wherein it contains definitive provisions regarding apportionment of any liability that may arise out of or in connection with the Encina Water Pvllution Control Facilities. b NOW, THEREFORE] IN CONSIDERATION OF THE MUTUAL COVENANTS AND AGREEMENTS HEREIN CONTAINED, THE PARTIES HERETO AGREE AS FOLLOWS : 1. Any liability incurred by the members hereof, which liability arises out of or in connection with the operation and/ or maintenance of the Encina Water Pollution Control Facilities, except for costs of improvements to such facilities and owrating and maintenance costs, shall be discharged by payment by each member hereof in proportion to their respects:? ownership in the facilities at the time,of ;he incident which results in any such liability. In the event any liability arises out of the operation and/or maintenance,of a portion of the facilities in which less than all the parties hereto have an ownership interest, then, and in that event, E,&IY such liability shall be c shared by those members having such an ownership interest in proportion to their respective ownership in the facilities out of which the liability arises. The apportionment of improvement costs, .operating and maintenance costs shall be governed by the provisions of the Basic Agreement] amendments thereto and supplements thereto as have been heretofore adopted. 2. This agreement may be executed in couliterp'rrts, and upon execution thereon by all of the parties set forth in paragraph 1 hereof, each counterpart shall be deemed an original. IN WI?NEsS \.JHERMIF, each party hereto has caused this Eighth Supp lerrent to Basic Agrement to be signed by its respective officials hereto- fore duly authorized by the legislative bcdies thereof. , I I ;I I 1 1 3 4 .5 6 7 8 9 10 11 12 13 14 16 16 17 18 19 20 21 22 23 24 25 26 21 28 29 30 31 32 4 .. . 'JISTA SANITATJON DISTRICT By: CITY OF CARLSBAD BUENA SANITATION DISTRICT SAN MARCOS COUNTY WATER DISTRICT LEUCADIA COUNTY WATER DISTRICT By: ENCINITAS SANITAnY DISTRICT .. By: . ,- . :