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HomeMy WebLinkAbout2013-06-11; City Council; Resolution 2013-141Exhibit 9 1 RESOLUTION NO. 2013-141 9 10 11 12 13 18 19 20 21 22 26 27 28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE FY 2013-14 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 2013-14 Operating 23 Budget of the EWA as approved by JAC on May 22, 2013, in the amount of $3,196,500 24 for Wastewater Plant Operations and $818,336 for the Carlsbad Water Recycling 25 Facility Operations, and the Capital Budget of $2,555,211 is hereby approved. /i/9 Exhibit 9 1 3. 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. /// /// /// /// /// 10 /// 11 /// 12 13 14 15 16 17 18 19 20 /// 23 24 25 26 27 28 /// /// /// /// /// /// /// 21 /// 22 /// /// /// /// /// 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad City Council, Carlsbad Municipal Water District Board of Directors, Carlsbad Community Development Commission and City of Carlsbad as the Successor Agency to the Redevelopment Agency held on the 11*^ day of June, 2013, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. None. MATT HALL, Mayor ATTEST: