HomeMy WebLinkAboutCC RESO 2007-189RESOLUTION NO. 2007 —189
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY AUTHORIZING
THE MAYOR TO EXECUTE THE THIRD AMENDMENT TO
THE METRO WASTEWATER JOINT POWERS AUTHORITY
AGREEMENT REGARDING THE ADDITION OF THE
CITY OF CHULA VISTA AS A PARTICIPATING AGENCY
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 and
Highways 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 Joint Powers Authority ("JPA") for the
purpose of taking responsibility, actions, and decisions pertaining to the Regional Wastewater
Disposal Agreement; and
WHEREAS, Article VIII 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, on February 12, 2003, the Otay Water District was added as a
Participating Agency of the JPA; and
WHEREAS, on June 4, 2003, the City of National City was added as a
Participating Agency of the JPA; and
WHEREAS, on July 17, 2007, the City Council of Chula Vista approved joining
the JPA as a Participating Agency, and has approved additional modifications to the Agreement,
as set forth in the Third Amendment to the Agreement, which is incorporated herein by
reference, and on file in the office of the City Clerk; and
WHEREAS, it is the desire of the City Council of the City of National City to
approve execution of the Third Amendment to the Agreement to add the City of Chula Vista as a
Participating Agency of the JPA, and to make additional modifications to the Agreement as set
forth in the Third Amendment to the Agreement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to finalize and execute the Third Amendment to the
Metro Wastewater Joint Powers Authority Agreement adding the City of Chula Vista as a
Participating Agency of the Metro Wastewater Joint Powers Authority, and approving the
additional modifications to the Agreement as set forth therein. Said Amendment to Agreement
is on file in the office of the City Clerk.
--- Signature Page to Follow ---
Resolution No. 2007 — 189
August 7, 2007
Page 2
PASSED and ADOPTED this 7th day of August, 7
on orrison, ayor
ATTEST:
iY
Mic .el R. Dalla, ity Clerk
APPROVED AS TO FORM:
George H. Eser, III
City Attorney
Passed and adopted by the Council of the City of National City, California, on August 7,
2007 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Parra, Ungab.
Nays: None.
Absent: Councilmember Zarate.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
f//aitjA)
of the City of erk
City ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2007-189 of the City of National City, California, passed and
adopted by the Council of said City on August 7, 2007.
City Clerk of the City of National City, California
By:
Deputy