HomeMy WebLinkAboutCC RESO 2003 - 25RESOLUTION NO. 2003 — 25
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING INITIATION OF PROCEDURES
TO BECOME A PARTICIPATING AGENCY OF THE
METRO WASTEWATER JOINT POWERS AUTHORITY
AND AUTHORIZING THE MAYOR TO EXECUTE AN
AMENDMENT TO JOINT POWERS AGENCY AGREEMENT
WHEREAS, on October 25, 2000, the City of Coronado, a municipal
corporation; the City of Del Mar, a municipal corporation; the City of El Cajon, a
municipal corporation; the City of Imperial Beach, a municipal corporation; the City
of La Mesa, a municipal corporation; the Lemon Grove Sanitation District, a political
subdivision of the State of California, the City of Poway, a municipal corporation;
Padre Dam Municipal Water District, a political subdivision of the State of
California; and the County of San Diego (on behalf of: the Winter Gardens Sewer
Maintenance District, a maintenance district established pursuant to California
Streets & Hwys. Code Section 5820 et seq.; the Lakeside/Alpine Sanitation
District, a political subdivision of the State of California; and the Spring Valley
Sanitation District, a political subdivision of the State of California) (hereinafter
"Participating Agencies") entered into a Joint Exercise of Powers Agreement
("hereinafter "Agreement"), creating the JPA for the purpose of taking
responsibility, actions, and decisions pertaining to the Regional Waste Water
Disposal Agreement; and
WHEREAS, Article 8 of the Agreement provides that the Agreement
may be amended by one or more supplemental agreements in order to add new
parties in pursuance of the purposes of the Agreement; and
WHEREAS, the City Council of the City of National City desires to join
the JPA as a Participating Agency, for the purpose of taking responsibility, actions,
and decisions pertaining to the Regional Waste Water Disposal Agreement; and
WHEREAS, the City Council of the City of National City seeks to
request that the Participating Agencies approve amending the JPA to include
National City as a Participating Agency; and
WHEREAS, it is the desire of the City Council of the City of National
City to approve execution of the Second Amendment to Joint Powers Agency
Agreement for the Metro Wastewater Joint Powers Authority to add National City
as a Participating Agency.
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED
by the City Council of the City of National City as follows:
Resolution No. 2003 - 25
February 18, 2003
Page Two
1. That National City is authorized to be added as a Participating Agency
of the Joint Powers Agency Agreement for the Metro Wastewater
Joint Powers Authority, subject to the terms and conditions set forth
in the proposed Amendment, attached hereto, and by this reference
incorporated herein as Exhibit "A".
2. That the City Manager of National City is hereby authorized to
negotiate with the Metro Wastewater Joint Powers Authority to
facilitate National City's addition as a Metro Wastewater Joint Powers
Authority Participating Agency.
3. That the Mayor and the City Manager are hereby authorized to finalize
and execute the proposed Amendment, subject to additions or
modifications thereto, as they may deem in the best interest of
National City, on behalf of National City.
PASSED and ADOPTED this 18th day of February, 2003.
ATTEST:
Micael R. Dall
City Clerk
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
[DRAFT]
SECOND AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT
FOR THE METRO WASTEWATER JOINT POWERS AUTHORITY
TO ADD THE CITY OF NATIONAL CITY AS A PARTICIPATING AGENCY
This Second Amendment to the Joint Exercise of Powers Agreement for the Metro
Wastewater Joint Powers Authority, is made and entered into on this day of
, 2003, in the County of San Diego, State of California by the Metro Wastewater JPA,
a Joint Powers Agency ("JPA") existing and organized pursuant to the provisions of Government
Code section 6500 et seq. and the City of National City ("National City").
RECITALS
WHEREAS, on October 25, 2000, the City of Coronado, a municipal corporation;
the City of Del Mar, a municipal corporation; the City of El Cajon, a municipal corporation; the City
of Imperial Beach, a municipal corporation; the City of La Mesa, a municipal corporation; the Lemon
Grove Sanitation District, a political subdivision of the State of California, the City of Poway, a
municipal corporation; Padre Dam Municipal Water District, a political subdivision of the State of
California; and the County of San Diego (on behalf of: the Winter Gardens Sewer Maintenance
District, a maintenance district established pursuant to California Streets & Hwys. Code section 5820
et seq.; the Lakeside/Alpine Sanitation District, a political subdivision of the State of California; and
the Spring Valley Sanitation District, a political subdivision of the State of California) (the
"Participating Agencies") entered into a Joint Exercise of Powers Agreement ("Agreement"), creating
the JPA for the purpose of taking responsibility, actions, and decisions pertaining to the Regional
Waste Water Disposal Agreement; and
WHEREAS, Article 8 of the Agreement provides that the Agreement may be
amended by one or more supplemental agreements in order to add new parties in pursuance of the
purposes of the Agreement; and
Participating
Agency; and
WHEREAS, in , 2003, the Ot-ay Water District was added as a
Agency of the JPA; and
WHEREAS, the JPA desires that National City join the JPA as a Participating
WHEREAS, each of the Participating Agencies have approved the addition of
National City as a Participating Agency of the JPA; and
WHEREAS, the City Council of National City has approved joining the JPA as a
Participating Agency of the JPA.
SDPUB\PDS\274218
EXHIBIT "A"
PAGE 1
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
I. Pursuant to Article 8 of the Agreement, the Joint Exercise of Powers Agreement for
the Metro Wastewater JPA is hereby amended to add National City as a JPA Participating Agency.
2. All other terms and conditions of the Joint Exercise of Powers Agreement for the
Metro Wastewater JPA shall remain in full force and effect and shall be binding upon National City.
IN WITNESS WHEREOF, the parties have executed this Second Amendment as of
the date first written above.
1. CITY OF CORONADO ATTEST
By:
2. CITY OF DEL MAR ATTEST
By:
CITY OF EL CAJON
By:
4. CITY OF IMPERIAL BEACH
By:
CITY OF LA MESA
By:
6. LEMON GROVE SANITATION
DISTRICT
By:
7. CITY OF POWAY
By:
ATTEST
ATTEST
ATTEST
ATTEST
ATTEST
SDPUB\PDS\274218
EXHIBIT "A"
PAGE 2
g. PADRE DAM MUNICIPAL WATER
DISTRICT
By:
9 COUNTY OF SAN DIEGO on behalf of
WINTER GARDENS SEWER
MAINTENANCE DISTRICT
LAKESIDE/ALPINE SANITATION
DISTRICT AND SPRING VALLEY
SANITATION DISTRICT
By:
10. OTAY WATER DISTRICT
By:
11. NATIONAL CITY
By:
SDPUB\PDS\274218
ATTEST
ATTEST
ATTEST
ATTEST
EXHIBIT "A"
PAGE 3