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HomeMy WebLinkAbout1995-06-20; City Council; Resolution 95-166r 0 0 1 2 3 4 5 RESOLUTION NO. 95-166 - E: A RESOLUTION OF THE CITY COUNCIL OF THE CI' OF CARLSBAD, CALIFORNIA, APPROVING THE 199! FISCAL YEAR OPERATING BUDGET OF THE ENCINA ENCINA WASTEWATER AUTHORITY WHEREAS, the City of Carlsbad is a member agency to th 6 the Encina Joint Sewer System: and 8 acquisition, construction, ownership, operation and mainte 7 Joint Powers Agreement entered into on July 13, 1961, 9 WHEREAS, the Encina Agreement requires approval for th 10 11 of the Encina Wastewater Authority (EWA) by the Member following the recommendation of the Joint Advisory Committe 12 City of Carlsbad as follows: 18 NOW, THEREFORE, BE IT RESOLVED, by the City Counci: 17 Basic Agreement; 16 such expenses in accordance with the allocation provide( 15 approve said budget and provide for the payment of its 14 WHEREAS, the City Council of the City of Carlsbad de 13 and 19 Section 1: That the Fiscal Year 1995/96 operating b 20 /// 27 /// 26 Hundred Thirteen Dollars ($2,050,713). 25 fiscal year Operating budget is Two Million, Fifty Thousar 24 Section 2: The City of Carlsbad's share of the EWA 23 Fifty Two Dollars ($8,888,252) is hereby approved. 22 Eight Million, Eight Hundred Eighty Eight Thousand, Two 21 the EWA as approved by the JAC on May 24, 1995 in the a 28 /// rc '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 ' 1, 0 e Section 3: The City Manager is hereby authorized payments on behalf of this agency to the EWA in accordance I budget as approved by JAC in accordance with the Encin Agreement. Section 4: This resolution shall be forwarded to immediately upon its execution. PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 20th day of JUNE 1995, by the following vote to wit: AYES: Council Members Lewis, Nygaard, Kulchin, Finnila NOES: None ABSENT : No ATTEST : - ALETHA L. RAUT (SEAL) ~ I