HomeMy WebLinkAbout2004-06-22; City Council; Resolution 2004-2151
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EXHIBIT 2
RESOLUTION NO. 2004-215
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA APPROVING THE 2005 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
4greement 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
aastewater Authority (EWA) by the Member Agencies following the recommendation of the Joint
4dvisory 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
:he 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:
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4.
Ill
Ill
Ill
That the above recitations are true and correct.
That the Fiscal Year 2005 Capital Improvement Program Budget of the EWA as
approved by JAC on June 2, 2004, in the amount of $38,300,782 is hereby
approved.
That the City of Carlsbad’s share of the EWA 2005 Fiscal Year Capital Program
Budget in the amount of $8,053,014 is hereby approved.
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.
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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.
Souncil held on the 22nd day of June , 2004 by the following vote, to wit:
AYES:
NOES: None
Council Members Lewis, Finnila, Kulchin, Hall and Packard
ABSENT: None
CLAUDE A. LEWIS,
/ (SEAL)
Resolution No. 2004-215 page 2