HomeMy WebLinkAbout2019-06-18; City Council; Resolution 2019-096EXHIBIT 10
RESOLUTION NO. 2019-096
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE FY 2019-20 OPERATING AND CAPITAL
BUDGETS OF THE ENCINA WASTEWATER AUTHORITY.
WHEREAS, the City of Carlsbad is a member agency to the Encina Joint Powers
Agreement (the Encina 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 of such expenses in accordance with the allocation provided in
the Encina Agreement; and
WHEREAS, the wastewater fund is projected to have sufficient funds for 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 estimated share of the FY 2019-20 Operating Budget
of the EWA as approved by JAC on April 24, 2019, in the amount of $4,101,976 for Wastewater Plant
Operations, $953,505 for Wastewater Plant Operations pension pay-down (year one of three),
$1,370,486 for the Carlsbad Water Recycling Facility Operations, and $256,601 for Carlsbad Water
Recycling Facility Operations pension pay-down (year one of three) is hereby approved.
3. That the City of Carlsbad's estimated share of the FY 2019-20 Capital Budget of
the EWA as approved by JAC on April 24, 2019, in the amount of $5,290,711 for Wastewater Plant
June 18, 2019 Item #5 Page 118 of 197
Capital and $202,800 for Carlsbad Water Recycling Facility Capital is hereby approved.
4. That the City Manager, or his/her designee, is hereby authorized to approve
appropriations to the EWA estimated budgets listed above based on the City of Carlsbad's actual
share of the EWA budget.
5. That all outstanding operating encumbrances as of June 30, 2019 are hereby
continued into FY 2019-20 for such contracts and obligations.
6. That all capital improvement program budget appropriations and outstanding
encumbrances as of June 30, 2019 are hereby continued into FY 2019-20 for such contracts and
obligations.
7. That the City Manager, or his/her designee, 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 Agreement.
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June 18, 2019 Item #5 Page 119 of 197
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad City
Council, Carlsbad Municipal Water District Board of Directors, Carlsbad Public Financing Authority
Board of Directors, Community Development Commission, and City of Carlsbad as Successor Agency
to the Redevelopment Agency, held on the 18th day of June, 2019, by the following vote to wit:
AYES: Blackburn, Bhat-Patel, Schumacher, Hamilton.
NAYS: Hall.
ABSENT: None.
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June 18, 2019 Item #5 Page 120 of 197