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HomeMy WebLinkAbout1989-08-02; City Council; Resolution 89-268ll 0 a 1 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 RESOLUTION NO. 89-268 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA APPROVING THE ENCINA CENTRALIZED FLOW METERING PROGRAM OPERATION AND MAINTENANCE AGREEMENT. WHEREAS, the Joint Advisory Committee for the Encina Water Pollution Cont has recommend approval for the Encina Centralized Flow Metering Program Ope1 Maintenance Agreement; and WHEREAS, the City Council of the City of Carlsbad has determined it to be in interest to approve said agreement; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of California, as follows: 1. That the above recitations are true and correct. 2. That the Encina Centralized Flow Metering Operation and Maintenance 1 which is on file with the City Clerk and is incorporated by this reference is approvec 3. That the mayor is authorized to sign said agreement in duplicate on be City. 4. That the City Clerk is directed to file said agreement and forward the copy to Mr. Bill Hunter of the Encina Water Pollution Control Facility. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Cil held on the 1st day of August , 1989 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and L NOES: None ABSENT: None ATEST: " u Y@- ALETHA L. RAUTENKRANZ, City Cle k (SEAL) II