HomeMy WebLinkAbout2012-06-26; City Council; Resolution 2012-162Exhibit 9
1 RESOLUTION NO. 2012-162
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPROVING THE FY
2012-13 OPERATING AND CAPITAL BUDGETS OF THE
ENCINA WASTEWATER AUTHORITY
6 WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
7 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
15 allocation provided in the Basic Agreement; and
16 WHEREAS, there are projected to be sufficient funds in the Sanitation fund for
17 the payments as they become due.
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 City of Carlsbad's share of the Fiscal Year 2012-13 Operating
Budget of the EWA as approved by JAC on May 23, 2012, in the amount of $3,288,527
24 for Wastewater Plant Operations and $794,887 for the Carlsbad Water Recycling
25 Facility Operations, and the Capital Budget of $2,593,797 is hereby approved.
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Exiiibit 9
1 3. That the City Manager is hereby authorized to make payment on behalf of
2 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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1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
2 Carlsbad City Council, Carlsbad Municipal Water District Board of Directors, Carlsbad
3 Housing and Redevelopment Commission and Carlsbad City Council as Successor to
4 the Carlsbad Redevelopment Agency held on the 26*^ day of June, 2012, by the
5 following vote to wit:
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14 MATT HALL, Mayor
15 ATTEST:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
^ORR^INE M. WOOD, City Clerk
(SEAL)
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