HomeMy WebLinkAbout2016-06-28; City Council; Resolution 2016-134EXHIBIT 9
1 RESOLUTION NO. 2016-134
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA,APPROVING THE FY 2016-17 OPERATING AND
3 CAPITAL BUDGETS OF THE ENCINA WASTEWATER AUTHORITY.
4 WHEREAS,the City of Carlsbad is a member agency to the Encina Joint Powers
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Agreement entered into on July 13,1961,for the acquisition,construction,ownership,
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operation and maintenance of the Encina Joint Sewer System; and
8 WHEREAS,the Encina Agreement requires approval for the budget of the Encina
9 Wastewater Authority (EWA)by the Member Agencies following the recommendation of the
10 Joint Advisory Committee (JAC); and
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WHEREAS,the City Council of the City of Carlsbad desires to approve said budget
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and provide for the payment of its share such expenses in accordance with the allocation
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14 provided in the Basic Agreement; and
15 WHEREAS,there are projected to be sufficient funds in the Sanitation fund for
16 the payments as they become due.
17 NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Carlsbad,
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California,as follows:
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1.That the above recitations are true and correct.
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21 2.That the City of Carlsbad's share of the Fiscal Year 2015-16 Operating
22 Budget of the EWA as approved by JAC on April 27,2016,in the amount of $3,496,079 for
23 Wastewater Plant Operations and $1,017,461 for the Carlsbad Water Recycling Facility
24 Operations, and the Capital Budget of $3,191,712 is hereby approved.
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3.That the City Manager is hereby authorized to make payment on behalf of the
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City of Carlsbad to EWA in accordance with the budget as approved by JAC pursuant to the
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28 Encina Basic Agreement.
1 PASSED,APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad
2 City Council,Carlsbad Municipal Water District Board of Directors,Carlsbad Public Financing
3 Authority Board of Directors,Community Development Commission,and City of Carlsbad as
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Successor Agency to the Redevelopment Agency,held on the 28th day of June,2016,by the
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6 following vote to wit:
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8 AYES:Hall, Wood, Schumacher, Blackburn, Packard.
9 NOES:None.
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ABSENT:None.
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14 2140'61/74-e
MATT HALL, Mayor
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ATTEST:
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18 ,6(ABARAA ENGLESON, City Clerk
19 (SEAL)
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