HomeMy WebLinkAbout2011-10-11; City Council; Resolution 2011-145RESOLUTION NO. 2011-145
A RESOLUTION OF THE CITY COUNCIL OF THE CHARTERED CITY OF VISTA, CALIFORNIA,
APPROVING AN AGREEMENT FOR PLANNING AND DESIGN PHASE SERVICES FOR THE
AGUA HEDIONDA SEWER LIFT STATION AND VISTA/CARLSBAD SEWER INTERCEPTOR
REACHES VC11B-VC15
The City Council of the chartered City of Vista does resolve as follows:
1. Findings. The City Council hereby finds and declares the following:
A. On July 13,1961, the Vista Sanitation District and the City of Carlsbad entered into a
Basic Agreement pursuant to Chapter 5 of Division 7 of Title 1 of the California Government Code to
acquire, construct and operate a Joint Sewer System; and
B. On February 26, 2002, the City Council entered into an agreement for ownership
operation and maintenance of the Vista/Carlsbad Interceptor Sewer, pursuant to Chapter 5 of Division
7 of Title 1 of the California Government Code; and
C. The Cities of Vista and Carlsbad jointly own the Vista/Carlsbad Interceptor Sewer and
the February 26, 2002 agreement requires a separate project agreement to be prepared and
executed by Vista and Carlsbad for all future improvements to the Vista/Carlsbad Interceptor Sewer;
and
D. The Cities of Vista and Carlsbad desire to enter into a project agreement for the
planning and design phase services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad
Interceptor Sewer Reaches VC11B-VC15.
2. Action.
A. The Project Agreement between Vista and Carlsbad for planning and design phase
services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches
VC11B-VC15, is hereby approved.
B. The City Manager is authorized to disburse funds from CIP No. 8125 to reimburse
Carlsbad for design expenses they have incurred and to make progress reimbursement payments to
Carlsbad for the balance of the design phase services, including easement acquisition.
C. The Mayor is hereby authorized to execute the Agreement on behalf of the City.
(Continued on next page.)
RESOLUTION NO. 2011-145
CITY COUNCIL OF THE CHARTERED CITY OF VISTA
PAGE 2
3. Adoption.
PASSED AND ADOPTED by the City Council of the City of Vista at a meeting held on
September 13 , 2011, by the following vote:
AYES: MAYOR RITTER, AGUILERA, GRONKE, LOPEZ, COWLES
NOES: NONE
ABSTAIN: NONE
APPROVED AS TO FORM:
DAROLD PIEPER, CITY ATTORNEY ATTEST:
MARCI KILIAN, CITY CLERK
By: v-'i/(/7*/J/lCvao> \c^X .——' By:
APPROVED
Martin A. Graver
1026090211