1995-108 Second Amendment to FY 95-96 Encina Wastewater Budget for Land Acquisition RESOLUTION NO. 95-108
SECOND AMENDMENT TO THE FISCAL YEAR 1995/96 ENCINA WASTEWATER
AUTHORITY CAPITAL BUDGET TO INCLUDE FUNDING FOR
LAND ACQUISITION
WHEREAS, the City of Encinitas is a party to the Encina Joint Powers Basic 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 Basic Agreement, requires approval of the budget of the Encina
Wastewater Authority (EWA) by the Member Agencies following the recommendation of the
Joint Advisory Committee (JAC); and
WHEREAS, the JAC thereafter approved the fiscal year 1995/96 budget of the EWA on
May 24, 1995 and subsequently recommended that the budget be amended to include an
additional $4.1 Million for the acquisition of land;
WHEREAS, on June 14, 1995, the Board of Directors of the Encinitas Sanitary District
(ESD) adopted ESD Resolution No. 95-01 approving the fiscal year 1995/96 EWA budget; and
WHEREAS, on June 14, 1995, the Board of Directors of the Encinitas Sanitary District
adopted ESD Resolution No. 95-06 amending the EWA Fiscal Year 1995/96 Budget to allow for
land acquisition and approved an agreement authorizing EWA to acquire land on behalf of the
Encina member agencies. On June 28, 1995 the land acquisition agreement with EWA was
modified and was again approved by ESD;
WHEREAS, ESD has subsequently been dissolved and is now administered by the City
of Encinitas;
WHEREAS, the City Council of the City of Encinitas desires to approve said second
amended budget to include an additional $386,450 for a total of $4,456,450 for the acquisition of
land, and provide for payment of its share of such expenses in accordance with the allocation
provided in the Agreement authorizing the EWA to acquire land; and
WHEREAS, Encina Wastewater Authority endeavors to acquire land for the benefit of
the member agencies;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Encinitas,
that the fiscal year 1995/96 EWA budget is to be approved as follows:
Section 1. That the fiscal year 1995/96 operating budget of the EWA, as approved by the
JAC on May 24, 1995 in the amount of eight million, eight hundred eighty-eight
thousand, two hundred and fifty-two dollars ($8,888,252) is hereby approved.
Section 2. That the fiscal year 1995/96 capital budget of the EWA, as approved by the JAC
on May 24, 1995, in the amount of five million, forty-two thousand, and eight
hundred and fifty dollars ($5,042,850) is hereby approved (see Exhibit A
attached).
Section 3. The City Manager is hereby authorized to make payments on behalf of this
agency to the EWA in accordance with the budget, as approved by JAC, and in
accordance with the Encina Basic Agreement.
Section 4. This resolution shall be forwarded to the EWA immediately upon its execution.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board held on
8th of November ,1995, by the following vote to wit:
AYES: Aspell' B°nd' ~~i~ ~,~5
DuVivier ano
NAYS: None
ABSENT: Davis
ABSTAIN: None . '
Chuck Du Vivier
Mayor
ATTEST:
Deborah Cervone, Clerk of the Bo'&d