HomeMy WebLinkAbout2005-06-14; City Council; Resolution 2005-1841
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RESOLUTION NO. 2005-1 84
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA,
REVISING THE EXPENSE ALLOCATIONS IN THE MOU FOR
THE OPERATION AND MAINTENANCE OF BUENA VISTA
PUMP STATION AND AGUA HEDIONDA PUMP STATION.
WHEREAS, on January 26, 1998, the City of Carlsbad, the City of Vista, and the
Encina Wastewater Authority (EWA) entered into a Memorandum of Understanding for the
3peration and Maintenance of Buena Vista Pump Station and Agua Hedionda Pump Station
(MOU) for the Operation and Maintenance of the Agua Hedionda and Buena Vista Pump Stations;
and
WHEREAS, Carlsbad and Vista jointly own the Buena Vista and Agua Hedionda Pump
Stations; and
WHEREAS, the operation and maintenance expenses for those pump stations were
nvoiced to each city, based on the percentages identified in this MOU.
WHEREAS, in February of 2002, the City of Carlsbad and the City of Vista entered into an
agreement for Ownership, Operation, and Maintenance of the VistdCarlsbad Interceptor Sewer.
Exhibit “6” of that agreement revised the ownership percentages of the interceptor and both the
4gua Hedionda and the Buena Vista Pump Stations; and
WHEREAS, as a result of these changes in the ownership percentages of the two pump
stations, staff of both the City of Carlsbad and the City of Vista need to notify Encina’s General
Manager in order for EWA to correctly budget and invoice Carlsbad and Vista for the operation
3nd maintenance costs for each pump station, in accordance with the revised percentages.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
Salifornia, as follows:
1. That the above recitations are true and correct.
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2. That the City Council authorizes the Public Works Director (or the Director's
lesignee) to revise the percentage of expense allocations of the Agua Hedionda and Buena Vista
'ump Stations as described in the Memorandum of Understanding for the Operation and
Maintenance of Buena Vista Pump Station and Agua Hedionda Pump Station to agree with the
iwnership percentages as described in the Agreement for Ownership, Operation, and
Maintenance of the VistdCarlsbad Interceptor Sewer.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
, 2005 by the following vote, to wit: JUNE ield on the 14th day of
AYES: Council Members Hall, Packard, Sigafoose
NOES: None
ABSENT: Council Members Lewis, Kulchin
Mayor Pro Tern Matt Hall
ATTEST
(SEAL)
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