HomeMy WebLinkAbout1996-12-17; City Council; Resolution 96-4371
2
3
4
5
6
7
8
9
10
11
l2
l3
14
15
16
17
18
19
20
21
22
Z3
24
25
26
27
28
0 0
RESOLUTION NO. 9 6 - 43 7
A RESOLUTION OF THE CITY COUNCJL OF THE CITY
OF CARLSBAD, CALIFORNIA, FOR APPROVAT- OF THE
ENCINA WASTEWATER AUTHORITY’S (EWA) REVISED
BASIC AGREEMENT AMENDMENTS
WHEREAS, in the past year EWA has completed an intensive testing program of the outfall ci
and that testing program certifies a new capacity of 75 million gallons per day during high tide conditio
that the Revised Basic Agreement (RBA) should be amended to reflect the new7 capacity; and
WHEREAS, the Encinitas Sanitary District was dissolved in 1995 and the City of Encinitas ha
over as the Successor in interest, and that the Revised Basic Agreement (RBA) needs to be amended to r
the change in the name of the Encinitas Sanitary District to the City of Encinitas; and
WHEREAS, the Vallecitos Water District (VWD) has notified EWA that the VWD service are:
easterly of the 1-15 boundary has changed, and that the Revised Basic Agreement (RBA) needs to be am
to include a revised Service Area Map;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad, Califoi
follows:
1. That the above recitations are true and correct.
2. That the amendments to the Revised Basic Agreement as set forth above, are iiicorpoiated 1
by reference, are accepted and the Mayor be authorized to sign the Encina Wastewater Authority Revise
Agreement (RBA) for ownership, operation and maintenance of a joint sewer system.
Ill
Ill
Ill
Ill
Ill
Ill
r
1
2
3
4
5
6
7
8
9
10
11
12
13
I*
15
16
17
18
19
20
21
22
23
24
25
26
27
28
e 0
PASSED, APPROVED AND ADOPTED at a meeting of the City Council of the City
Carlsbad, California held on the 17th day of December , 1996, by thc
following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin ar
NOES: None
ABSENT: None
ATTEST:
Lkk2!ii!!mQw-\ Z, City Clerk
(SEAL)