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HomeMy WebLinkAboutCC RESO 9665RESOLUTION NO.9665 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING .THE PREPARATION OF A JOINT POWERS AGREEMENT BETWEEN SOUTH BAY IRRIGATION DISTRICT AND THE CITY OF NATIONAL CITY. FOR THE PURPOSES OF ACQUIRING AND OPERATING THE WATER SUPPLY FACILITIES OF THE SWEETWATER DISTRICT OF THE SAN DIEGO BAY DIVISION OF CALIFORNIA-AMERICAN WATER COMPANY. WHEREAS, pursuant to Resolution No. 215 of the Board of Directors of South Bay Irrigation District adopted May 7, 1968, South Bay Irrigation District commenced an eminent domain proceeding (South Bay Irrigation District vs. California -American Water Company, et al., San Diego Superior Court No. 306441) toacquire all of the facilities of the Sweetwater District of the San Diego Bay Division of the California -American Water Company, including the water utilities facilities serving the City of National City; and WHEREAS, the City of National City desires to join with. South Bay Irrigation District in the acquisition and operation of the facilities of the Sweetwater District and to enter into. a Joint Powers Agreement for such purposes. NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED BY THE CITY COUNCIL OF NATIONAL CITY AS FOLLOWS: Section 1. The City Attorney of the City of National City is hereby authorized and directed to meet with the legal counsel for South Bay Irrigation District and to prepare jointly with the legal counsel for South Bay Irrigation District for presentation to th.e City Council of the City of National City and th.e Board of Directors of South Bay Irrigation District, a Joint Powers Agreement in substantially the same form as the proposed "Joint Powers Agreement of 1967" except that the new Joint Powers Agreement shall provide: (A) That the City of National City shall join with South Bay Irrigation District in eminent domain proceeding No. 306441; (B) That South Bay Irrigation District .shall not drill additional wells in the City of National City for the purpose of increasing production from the underground beyond present levels of production without the consent of the City of National City; (C) That revenue bond elections shall be called to be held in the City of National City and South Bay Irrigation District after eminent domain proceed- ing No. 306441 is concluded, each such election to provide for authorization to issue revenue bonds to pay for: (1) each entity's share of the cost of acquiring the facilities of the Sweetwater District if bothrevenue bond issues are approved by the voters; and, (2). th.e full cost of acquiring the facilities of the Sweetwater District if one bond issue fails and the other bond issue is approved; (D) That if one entity's revenue bonds are not approved by the voters, it .shall have a period of four (4) months toconduct another election to seek approval. Section 2. The City Attorney of the City of National City is authorized and directed to employ th.e law firm of O'Melveny & Myers (bond counsel) and Leeds, Hill and Jewett, Inc. .(consulting engineers) to assist in the preparation of the new Joint Powers Agreement, the cost of such services to be borne 73 per cent by the South Bay Irrigation District .and 27 per cent by the City of National City. PASSED AND ADOPTED this 17th day of September, 1968. ATTEST: