HomeMy WebLinkAbout1994-11-08; City Council; Resolution 94-307II 0 0
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RESOLUTION NO. 9 4 - 3 0 7
A RESOLUTION OF THE CITY OF CARLSBAD, CARLSBAD,
CALIFORNIA DELETING UNIT K (COMPOSTING FACILITY) FROM
THE REVISED BASIC AGREEMENT (RBA) AND THE REVISED
ESTABLISHMENT DOCUMENT (RED) FOR THE ENCINA WASTEWATER AUTHOI
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WHEREAS, the City of Carlsbad is party to certain documents entitled the Revised
Agreement and the Revised Establishment Document which establish the ownership, operatic
maintenance of the Encina Joint System; and the Encina Wastewater Authority, a California joint
authority (Authority) respectively; and
WHEREAS, Unit K has been established in the Revised Basic Agreement and I
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Establishment Document to manage ownership and other institutional aspects of the Encina Com
Facility: and
WHEREAS, the Authority Board of Directors, at its June 22, 1994 meeting, voted to disc
the Encina Composting Facility as currently planned; and
WHEREAS, the member agencies of the Authority desire to amend the Revised Basic Agr
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and Revised Establishment Document to delete Unit K;
NOW THEREFORE, BE IT RESOLVED by the Carlsbad City Council of the City of Carlst
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effective upon approval by all the member agencies of the Authority:
1. Unit K be deleted from the Revised Basic Aareement and Revised Establishment Da
as provided in Exhibit 1 and 2 attached hereto.
2. The Mayor of the City of Carlsbad is hereby authorized to execute such amended form
Revised Basic Agreement and Revised Establishment Document.
3. The City Clerk of the City of Carlsbad is hereby directed to forward a copy
resolution to the Encina Wastewater Authority upon its adoption.
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The amendments to revised Basic Agreement and Revised Established shall not be
adopted until approval has been received by all of the member agencies of the Authority.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of
of Carlsbad, Carlsbad, California, on the 8th day of NOVEMBER , 1994, by the following vote, b
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Fi
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk
(SW