HomeMy WebLinkAbout2001-07-10; City Council; Resolution 2001-1991
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RESOLUTION NO. 2001-199
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA APPROVING
THE 2001-2002 FISCAL YEAR CAPITAL PROGRAM
BUDGET OF THE ENCINA WASTEWATER
AUTHORITY
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
Agreement entered into on July 13, 196 1, 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
Wastewater Authority (EWA) by the Member Agencies following the recommendation of the
Joint Advisory Committee (JAC); and
WHEREAS, the City Council of the City of Carlsbad desires to approve said budget and
provide for the payment of its share such expenses in accordance with the allocation provided in
the Basic Agreement; and
WHEREAS, there are sufficient amounts in the Sanitation capital funds to fully fund the
City’s contribution.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Carlsbad of
Carlsbad, California as follows:
1. That the Fiscal Year 2001-2002 Capital Program Budget of the EWA as approved
by JAC on May 23,2001, in the amount of $10,967,395 is hereby approved.
2. That the City of Carlsbad’s share of the EWA 2001-2002 Fiscal Year Capital
Program Budget is $2,719,267 is hereby approved and the Finance Director is instructed to
amend the Capital budget for the Sanitation fund for fiscal year 200 l-02 accordingly
3. That the City Manager is hereby authorized to make payment on behalf of the
City of Carlsbad to EWA in accordance with the budget as approved by JAC pursuant to the
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Encina Basic Agreement.
4. That this resolution shall be forwarded to EWA immediately upon its execution.
PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad City
Council on the 10th day of JULY 2001, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES: None
ABSENT: None
ATTEST:
G
City of Carlsbad
Records Management Department
July 30,200 1
ENCINA WASTEWATER AUTHORITY
6200 AVENIDA ENClNAS
CARLSBAD CA 92009-o 17 1
Re: Resolutions
On July lo,2001 the Carlsbad City Council approved Resolution Nos. 2001- 198 and 2001-199.
Paragraph four of each of the resolutions specifies that the Resolution shall be forwarded to
EWA upon execution.
Therefore, please find enclosed copies of both Resolutions for your records.
If you should have any questions, please feel free to call our offices at the number listed below.
Sincerely,
Debra Doerfler ’
64 Senior Office Spec list
Office of the City Clerk
Enclosures (2)
CC: Robert Greaney, CMWD
1200 Carlsbad Village Drive - Carlsbad, CA 92008-l 989 * (760) 434-2808 a9