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HomeMy WebLinkAbout2003-06-24; City Council; Resolution 2003-1611 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 la 19 20 21 22 23 24 25 26 27 28 EXHIBIT / RESOLUTION NO. 2003-161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2004 FISCAL YEAR OPERATING 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, 1961, 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 projected to be sufficient funds in the Sanitation fund for the payments as they become due. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Fiscal Year 2004 Operating Budget of the EWA as approved by JAC on May 16, 2003, in the amount of $8, 718,747 is hereby approved. 3. That the City of Carlsbad’s share of the EWA 2004 Fiscal Year Operating Budget in the amount of $2,189,406 is hereby approved and the Finance Director is instructed to amend the Operating budget for the Sanitation fund for fiscal year 2003-04 accordingly. 4. 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 Encina Basic Agreement. lit Ill Ill 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 5. PASSED, APPROVED AND ADOPTED at a regular meeting of the City of Carlsbad City That this resolution shall be forwarded to EWA immediately upon its execution. Zouncil held on the 24th day of JUNE , 2003 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard NOES: None ATTEST 1 LORRAINE M. HOOD, City Clerk ' Resolution No. 2003-161, page 2 of 2