HomeMy WebLinkAbout2003-06-24; City Council; Resolution 2003-1621
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
EXHIBIT 2-
RESOLUTION NO. 2003-162
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING THE 2004
FISCAL YEAR CAPITAL IMPROVEMENT 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, 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 capital fund to fully
Fund the City’s contribution.
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 Capital Improvement Program Budget of the EWA as
approved by JAC on May 16,2003, in the amount of $10,991,897 is hereby approved.
3. That the City of Carlsbad’s share of the EWA 2004 Fiscal Year Capital Program
Budget in the amount of $2,727,090 is hereby approved.
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 .
Ill
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.
Council held on the 24th day of JUNE , 2003 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard
NOES: None
ATTEST
LORRAINE M. &OD, city Cl6r
(SEAL)
Resolution No. 2003-162, page 2 of 2