HomeMy WebLinkAbout2015-02-10; City Council; Resolution 2015-039EXHIBIT I
1 RESOLUTION NO. 2015-039
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, TO APPROVE AND AUTHORIZE A PROJECT
AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CITY OF
4 VISTA FOR FUNDING OF CONSTRUCTION PHASE SERVICES FOR THE
AGUA HEDIONDA SEWER LIFT STATION AND VISTA/CARLSBAD
5 INTERCEPTOR SEWER, REACHES VCllB - VC15, PROJECT NO. 3492,
3886, AND 3949.
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8 WHEREAS, the Agua Hedionda Sewer Lift Station and Reaches VCllB through VC15 ofthe
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Vista Carlsbad Interceptor Sewer have been identified for replacement in the current sewer
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master plan; and
WHEREAS, the Cities of Carlsbad and Vista jointly own the Agua Hedionda Lift Station and
the Vista Carlsbad Interceptor Sewer and entered into an "Ownership Agreement" dated
14 February 26, 2002 and most recently amended on May 20, 2014, and
15 WHEREAS, the Ownership Agreement requires a separate "Project Agreement" to be
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prepared and executed by Vista and Carlsbad for all future improvements to the Vista Carlsbad
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Interceptor Sewer; and
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WHEREAS, staff from Carlsbad and Vista have prepared a Project Agreement for the
20 Construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer,
21 Reaches VC11B-VC15; and
22 WHEREAS, the City Council ofthe City of Carlsbad, California, has determined it necessary
and in the public interest for the City of Carlsbad to enter into the Project Agreement between
the City of Carlsbad and the City of Vista for the construction phase services for the Agua
Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VCllB - VC15,
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27 Project No. 3492, 3886 and 3949;
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California,
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as follows:
1. That the above recitations are true and correct.
2. That the Mayor of the City of Carlsbad is hereby authorized and directed to
execute the Project Agreement with the City of Vista for construction phase services for the Agua
7 Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VCllB - VC15.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 10*'' day of February, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
SHELLEY COLLINS, Assistant City Clerk
(SEAL)