HomeMy WebLinkAbout1998-06-23; City Council; Resolution 98-199e
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RESOLUTION NO. -93-199
A RESOLUTION OF THE CITY COUNCIL OF THE
THE CITY OF CARLSBAD, CALIFORNIA APPROVING
THE ENCINA WASTEWATER AUTHORITY
THE 1998-99 FISCAL YEAR CAPITAL BUDGET OF
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6 WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Power
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Agreement entered into on July 13, 1961, for the acquisition, construction, ownershi(
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12 recommendation of the Joint Advisory Committee (JAC); and
13 WHEREAS, the City Council of the City of Carlsbad desires to approve sa
14 budget and provide for the payment of its share such expenses in accordance with tt
I.5 allocation provided in the Basic Agreement.
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operation and maintenance of the Encina Joint Sewer System; and
WHEREAS, the Encina Agreement requires approval for the budget of tt
Encina Wastewater Authority (EWA) by the Member Agencies following tt
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsbad
Carlsbad, California as follows:
I. That the Fiscal Year 1998-99 Capital Budget of the EWA as approved t
20 JAC on May 27, 1998, in the amount of One Million, Eight Hundred Eighty Fc
21 Thousand, Two Dollars ($7,320,344) is hereby approved.
22 2. That the City of Carlsbad’s share of the EWA 1998-99 Fiscal YE
23 11 Capital Budget is One Million, Seven Hundred Fifty Five Thousand, Ni
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Hundred Twenty Two Dollars ($1,755,922).
3. That the Financial Director is authorized to amend the City of Carlsb
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1998-99 Capital Improvement Program budget adopted on June 16, 1998, at
appropriate an additional $703,921 from the Sewer Replacement Fund for new projec
shown in Exhibit 1.
5 4. That the City Manager is hereby authorized to make payment on behalf
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pursuant to the Encina Basic Agreement. 7
the City of Carlsbad to EWA in accordance with the budget as approved by JA
a 4. That this resolution shall be forwarded to EWA immediately upon i
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execution.
PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbi
City Council on the 231x1 day of June 1998, by the following vote to wit:
AYES: Council Members Lewis, Finnila, Nygaard and Hall
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NOES: None /'
I' / ABSENT: Council J(em6er &chid ,,?4 ; y;"",. ,j [$ jl_ "
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\CLAUDE A. LEW'IS, Mayor
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ATTEST:
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20 (&gJyJL d ' /yfi ,L?"J.-!" ALETHA L. RAUTENKRANZ, City Cled
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R\CMWD\Word\Resolution - 1998-99 EWA Budgets.doc
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