HomeMy WebLinkAbout1992-06-23; City Council; Resolution 92-200I1 e 0
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RESOLUTION NO. 92-200
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE 1992/93
FISCAL YEAR CAPITAL IMPROVEMENT PROGRAM BUDGET
OF THE ENCINA ADMINISTRATIVE AGENCY
WHEREAS, the City of Carlsbad is a member agency to the
Encina Joint Powers Agreement entered into on July 13, 1961, for
the acquisition, construction, ownership, operation and maintenance
of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the
budget of the Encina Administrative Agency (EAA) by the Member
Agencies following the recommendation of the Joint Advisory
Committee (JAC) : and
WHEREAS, the JAC therefter approved the Fiscal Year
1992/93 budget of the EAA on May 27, 1992; and
WHEREAS, the City Council of the City of Carlsbad desires
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to approve said budget and provide for the payment of its share of ~
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such expenses in accordance with the allocation provided in the ~
~ Basic Agreement:
NOW, THEREFORE, BE IS RESOLVED, by the City Council of
the City of Carlsbad as follows:
Section 1: That the Fiscal Year 1992/93 budget of the
EAA as approved by the JAC on May 27, 1992 in the amount of Sixteen
Million, Three Hundred Twelve Thousand, Four Hundred Dollars
($16,312,400) is hereby approved.
Section 2: The City of Carlsbad's share of the EAA
1992/93 fiscal year Capital Improvement Program budget is One
Million, Nine Hundred Seven Thousand, One Hundred Sixty Seven
Dollars ($1,907 , 167) .
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Section 3: The City Manager is hereby authorized to make
payments on behalf of this agency to the EAA in accordance with the
budget as approved by JAC and in accordance with the Encina Basic
Agreement.
Section 4: This resolution shall be forwarded to the EAA
immediately upon its execution.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 23rd day of June
1992, by the following vote to wit:
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AYES: Council Members Lewis, Larson, Stanton, and Nygaard
NOES: None
ABSENT: Council Membe
ATTEST :
ALETHA L. RAUTENKRANZ, City Cldrk
( SEAL)
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