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HomeMy WebLinkAbout1990-11-20; City Council; Resolution 90-412e 0 1 2 3 4 5 RESOLUTION NO. 90-412 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE REVISED BASIC AGREEMENT FOR THE ENCINA BASIN JOINT SEWAGE SYSTEM AND THE REVISED ESTABLISHMENT DOCUMENT FOR THE ENCINA JOINT POWERS AGENCY. 6 WHEREAS, the City of Carlsbad is party to the Encina Joint Powers Basic A! 7 maintenance of the Encina Joint Sewer System; and 8 entered into on July 13, 1961 for the acquisition, construction, ownership, opera 9 WHEREAS, the Basic Agreement and the Establishment Document for thc 10 Administrative Agency have been revised to provide more concise documents for the 2 XI 11 operate under; I.2 /I NOW, THEREFORE, BE IT RESOLVED by the City Council of the city Of Car l3 Ij follows: 1411 1. That the above recitations are true and correct. I.5 16 II 2. That the Mayor is hereby authorized to execute the Revised Basic Agrel the Encina Basin Joint Sewage System and the Revised Establishment Document for tt Joint Power Agency. 17 18 19 20 held on the 20th day of Nov. , 1990 by the following vote, to wit: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Cit 21 AYES: Council Members Lewis, Larson, Mamaux and Pettine 22 24 ABSENT: Council 23 NOES: None 25 (1 ATTEST: 26 27 -&* n I ALETHA L. RAUTENkRANZ, City Clerk 28 (SEAL) II ll -1 -