HomeMy WebLinkAboutCC Reso 2024-30 JPA - Metro Wastewater Joint Powers Association - Fourth AmendmentRESOLUTION NO. 2024 - 30
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA
AUTHORIZING THE MAYOR TO EXECUTE THE FOURTH AMENDMENT TO THE JOINT
EXERCISE OF POWERS AGREEMENT FOR THE METRO WASTEWATER JOINT POWERS
AUTHORITY WHICH AMENDS SECTIONS 3.02 AND 3.05 OF THE JOINT POWERS
AGREEMENT AS A PARTICIPATING AGENCY OF THE METRO WASTEWATER JOINT
POWERS AUTHORITY.
WHEREAS, on February 18, 2003, City Council adopted Resolution 2003-25 authorizing
the execution of the original Joint Powers Agreement as a participating agency of the Metro
Wastewater Joint Powers Association; and
WHEREAS, on February 18, 2003, City Council adopted Resolution 2003-25 authorizing
the execution of the Second Amendment to the Joint Powers Agreement; and
WHEREAS, on August 7, 2007, City Council adopted Resolution 2007-189 authorizing the
execution of the Third Amendment to the Joint Powers Agreement; and
WHEREAS, the Fourth Amendment to the agreement is necessary to keep the agreement
in alignment with the organizational structure; and
WHEREAS, City Staff recommends authorizing the Mayor to execute the Fourth
Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers
Authority which Amends Section 3.02 and 3.05 of the Joint Powers Agreement as a Participating
Agency of the Metro Wastewater Joint Powers Authority.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS:
Section 1: That the City Council hereby authorizes the Mayor to execute the Fourth
Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers
Authority which Amends Section 3.02 and 3.05 of the Joint Powers Adreement as a Participating
Agency of the Metro Wastewater Joint Powers Authority.
Section 2: That the City Clerk shall certify to the passage and adoption of this
Resolution and enter it into the book of original Resolutions.
Section 3: The executed Amendment shall be transmitted to the Board Secretary of the
Metro Wastewater Joint Powers Authority for combining with all other executed amendments by
the other participating agencies.
PASSED and ADOPTED this 16th ay of April, 2024
R Morrison, Mayor
ATT T:
Shelley Chapel, tel
, Cit Clerk
APPROVED AS TO FORM:
`I„ Barry J. Schultz, City Attorney
Passed and adopted by the City Council of the City of National City, California, on
April 16, 2024 by the following vote, to -wit:
Ayes: Bush, Molina, Rodriguez, Yamane, Morrison
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
Shelley Chapel
City Clerk of the City of National City, California
BY: ry -1#
(vt
Shelley9hapel, MMC, City Clerk