HomeMy WebLinkAbout2023-06-13; City Council; Resolution 2023-169RESOLUTION NO. 2023-169
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING ADJUSTMENTS TO THE FY 2022-23 OPERATING
BUDGET FOR THE CITY OF CARLSBAD'S SHARE OF THE FISCAL YEAR 2022-23
OPERATING BUDGET 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, or EWA, by the Member Agencies following the recommendation of the Joint Advisory
Committee, or JAC; and
WHEREAS, on May 24, 2023, the Encina Wastewater Authority Board of Directors approved an
operating budget increase for FY 2022-23 to manage projected operating budget shortfalls driven
predominantly by commodity cost increases in energy, chemicals and biosolids; and
WHEREAS, the approved budget increase totals $1,356,500, of which Carlsbad's share is
estimated to be $399,152.
WHEREAS, the City Council of the City of Carlsbad desires to approve the operating budget
increase and provide for the payment of its share of 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 EWA's FY 2022-23 Operating Budget
increase in the amount of $399,152 for Wastewater Plant Operations is approved.
3.That the City Manager, or a designee, is authorized to approve appropriations to the
EWA's Operating Budget based on the City of Carlsbad's actual share of the Operating
Budget's increase.
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of
Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the
Carlsbad Public Financing Authority, the Community Development Commission, and the City Council as
Successor Agency to the Carlsbad Redevelopment Agency held on the 13th day of June, 2023, by the
following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
None.
None.
None.
KEITH BLACKBURN, Mayor
� Lv SHERRY FREISINGER, City Clerk
�
.,
-(SEAL)