HomeMy WebLinkAbout2011-10-11; City Council; Resolution 2011-2431
RESOLUTION NO. 2011-243
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, TO APPROVE AND AUTHORIZE A
PROJECT AGREEMENT BETWEEN THE CITY OF CARLSBAD
4 AND THE CITY OF VISTA FOR FUNDING OF PLANNING AND
DESIGN PHASE SERVICES FOR THE AGUA HEDIONDA SEWER
5 LIFT STATION AND VISTA/CARLSBAD INTERCEPTOR SEWER,
REACHES VC11B- VC15. PROJECT NO. 3492. 3886, AND 3949.
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WHEREAS, the Agua Hedionda Sewer Lift Station and Reaches VC11B through VC15 of the
Vista Carlsbad Interceptor Sewer have been identified for replacement in the current sewer master
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plan; and
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WHEREAS, on February 26, 2002, the Carlsbad City Council entered into an agreement with
10 the City of Vista titled "Agreement for Ownership, Operation and Maintenance of the Vista/Carlsbad
11 Interceptor Sewer"; and
12 WHEREAS, the Cities of Carlsbad and Vista jointly own the Agua Hedionda Lift Station and
13 the Vista Carlsbad Interceptor Sewer and the February 26, 2002 agreement requires a separate project
14 agreement to be prepared and executed by Vista and Carlsbad for all future improvements to the Vista
15 Carlsbad Interceptor Sewer; and
16 WHEREAS, the Vista City Council approved the Project Agreement at their meeting held on
17 September 13, 2011; and
18 WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary
19 and in the public interest for the City of Carlsbad to enter into a Project Agreement between the City of
20 Carlsbad and the City of Vista for the planning and design phase services for the Agua Hedionda
21 Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B - VC15, Project No. 3492,
22 3886 and 3949;
23 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
24 California, as follows:
1. That the above recitations are true and correct.
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2 That the Mayor of the City of Carlsbad is hereby authorized and directed to execute26
the Project Agreement with the City of Vista for planning and design phase services for the Agua
Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B - VC15.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 11th day of October 2011, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
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5 NOES: None.
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7 ABSENT: None.
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11 MATT ffALLrMa'ybr
12 ATTEST:
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JDRRAINE M. WOOD, City Clerk
16 (SEAL)
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