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HomeMy WebLinkAbout1986-01-07; City Council; Resolution 8327RESOLUTION NO. 8327 e RESOLUTION OF THE CITY COUNIL OF THE CITY OF CARLSBAD AUTHORIZING EXECUTION OF THE THIRTY-FIRST SUPPLEMENT TO THE ENCINA JOINT POWERS BASIC AGREEMENT, APPROVING AND THE CITY OF OCEANSIDE AN AGREEMENT BETWEEN THE crw OF VISTA WHEREAS, this City is a party to the Encina Joint Powers Basic Agreement for the construction, operation, and maintenance of the Encina Water Pollution Control Facility; and WHEREAS, said Basic Agreement requires, among other things, that the consent of the parties thereto must be had if the Encina Joint Sewer System is to be used for sewage outside the .terri- torial limits of any member of the Encina Joint Powers; and WHEREAS, the City of Vista and the City of Oceanside have entered into an agreement providing for limited use of the Encina Sewer System by the City of Oceanside for a limited period of time by reason of an emergency existing in the City of Oceanside; and WHEREAS, said agreement has been considered and unanimously approved by the Joint Advisory Committee to the Encina Joint Powers; and WHEREAS, it is in the best interests of this City to approve said agreement by authorizing execution of the Thirty-First Sup- plement to said Basic Agreement, which supplement approves the agreement between the City of Vista and the City of Oceanside. 1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the CITY OF CARLSBAD as follows: Section 1. The Mayor of this City be, and is hereby, authorized to execute the Thirty-First Supplement to the Encina Joint Powers Basic Agreement, which supplement approves of the aforesaid agreement between the City of Vista and the City of Oceanside. Passed, approved, and adopted at a regular meeting of the City Council on the 7th day of January, 1986 , by the following votes, to wit: AYES: 5 NOES: 0 ABSENT: 0 ATTEST : City Clerk 2 1 2 3 4 5 6 7 a 9 10 11 12 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. ~8326 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING QUITCLAIM FOR WATERLINE EASEMENT PURPOSES. WHEREAS, Robert G. Siegel has submitted a request for quitclaim of water line easements over a portion of Tract 6 of Laguna Mesa Tracts, Map No. 1719; and WHEREAS, these water line easements are no longer necessary as the replacement facilities have been constructed within the public right-of-way and dedicated to Costa Real Municipal Water District; and WHEREAS, the City Council of the City of Carlsbad has determined it to be in the public interest to quitclaim said easements ; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Quitclaim Deed conveying water line easements over a portion of Tract 6 of Laguna Mesa Tracts, Map No. 1719, to Robert C. Siegel, which is on file with the City Clerk and is incorporated by this reference; is approved. 3. That the Mayor is authorized to execute the deed and the City Clerk is hereby authorized to cause the original Quitclaim Deed to be recorded in the Office of the County Recorder of San Diego County, State of California. /// /// /// t 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 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 7th day of January 9 1986 by the following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and Pettine NOES: None ABSENT: None MARY Hlj' CASLER, Mayor ATTEST: (SEAL)