HomeMy WebLinkAboutMetro Wastewater JPA - Second AmendmentSECOND 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 4th day of June, 2003, which
date shall be the date of the last signature affixed hereto, 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
WHEREAS, on February 12, 2003, the Otay Water District was added as a
Participating Agency of the JPA; and
WHEREAS, the JPA desires that National City join the JPA as a Participating
Agency; and
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\276631
By:
Date: ;71,,23/U3
2. CITY OF DEL MAR
By:
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. 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, which date shall be the date of the last signature affixed hereto.
1. CI ORONADO ATT S�
Date:
3. CITY OF EL CAJON
By:
Date:
4. CITY OF IMPERIAL BEACH
By:
Date:
ATTEST
,d/tute,
ATTEST
ATTEST
5. CITY OF LA MESA ATTEST
By:
Date:
SDPUB\PDS\27663I
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. 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, which date shall be the date of the last signature affixed hereto.
1. CITY OF CORONADO ATTEST
By:
Date:
2. CITY OF DEL MAR Al 1EST
By: Jt . �,� ' ���� -, &��
Date:
3. CITY OF EL CAJON ATTEST
By:
s (Io i 3
Date:
4. CITY OF IMPERIAL BEACH Al 1EST
By:
Date:
5. CITY OF LA MESA ATTEST
By:
Date:
SDPUB\PDS\276631
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. 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, which date shall be the date of the last signature affixed hereto.
1. CITY OF CORONADO ATTEST
By:
Date:
2. CITY OF DEL MAR
By:
Date:
3.
By:
g-/ cg
CITY OF IMPERIAL BEACH
ATTEST
CITY OF EL CAJON
Date:
4.
By:
Date:
5. CITY OF LA MESA
By:
Date:
SDPUB\PDS\276631
ATTEST
ATTEST
ATTEST
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. 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, which date shall be the date of the last signature affixed hereto.
1. CITY OF CORONADO ATTEST
By:
Date:
2. CITY OF DEL MAR ATTEST
By:
Date:
3. CITY OF EL CAJON
By:
Date:
ATTEST
4. CITY • IMPERIAL BEACH ATTEST
By:
Date: /7/ 2003
5. CITY OF LA MESA ATTEST
By:
Date:
SDPUB\PDS\276631
AGREEMENT
NOW, THEREFORE, IT IS AGREED AS FOLLOWS:
1. 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, which date shall be the date of the last signature affixed hereto.
1. CITY OF CORONADO ATTEST
By:
Date:
2. CITY OF DEL MAR ATTEST
By:
Date:
3. CITY OF EL CAJON ATTEST
By:
Date:
4. CITY OF IMPERIAL BEACH ATTEST
By:
Date:
5. CIT/Y �OF LA MESA ATTEST
By: 1.� / �7/
Date: Q I /� (/ /�
SDPUB \ PDS \ 27663 I
1 6
6. LEMON GROVE SANITATION
DISTRICT
By:
Date:
7. CITY OF POWAY ATTEST
ATTEST
By:
Date:
8. PADRE DAM MUNICIPAL WATER ATTEST
DISTRICT
By:
Date:
9. COUNTY OF SAN DIEGO on behalf ATTEST
of WINTER GARDENS SEWER
MAINTENANCE DISTRICT LAKE-
SIDE/ALPINE SANITATION DIS-
TRICT AND SPRING VALLEY
SANITATION DISTRICT
By:
Date:
10. OTAY WATER DISTRICT Al LEST
By:
Date:
11. NATIONAL CITY AI lEST
By:
Date:
6. LEMON GROVE SANITATION ATTEST
DISTRICT
By:
Date:
7. OF P • ATTEST
B 14/4 Otthill-62
Mic �f►'S M. �, M4
isia
Auri1 15 2003 '')
Date:
8. PADRE DAM MUNICIPAL WATER ATTEST
DISTRICT
By:
Date:
9. COUNTY OF SAN DIEGO on behalf ATTEST
of WINTER GARDENS SEWER
MAINTENANCE DISTRICT LAKE-
SIDE/ALPINE SANITATION DIS-
TRICT AND SPRING VALLEY
SANITATION DISTRICT
By:
Date:
10. OTAY WATER DISTRICT ATTEST
By:
Date:
11. NATIONAL CITY ATTEST
By:
Date:
SDPUBIPDS1276631
6. LEMON GROVE SANITATION
DISTRICT
By:
Date:
7. CITY OF POWAY
By:
Date:
8. PAD E DAM UNICIPAL
DIS T ICy //
By:
Date:
v/2/0
9. COUNTY OF SAN DIEGO on
behalf of WINTER GARDENS
SEWER MAINTENANCE
DISTRICT LAKE-SIDE/ALPINE
SANITATION DIS-TRICT AND
SPRING VALLEY SANITATION
DISTRICT
By:
Date:
10.
By:
Date:
OTAY WATER DISTRICT
11. NATIONAL CITY
By:
Date:
ATTEST
ATTEST
ATTEST
ATTEST
WATER 04sl
urt *.ittt. fotQ�.
ATTEST
ATTEST
Page 3 of 3
SDPUB\PDS\276631
6. LEMON GROVE SANITATION ATTEST
DISTRICT
By:
Date:
7. CITY OF POWAY
By:
Date:
8. PADRE DAM MUNICIPAL WATER
DISTRICT
By:
Date:
9. WINTER GARDENS SEWER
MAINTENANCE DISTRICT, LAKE-
SIDE SANITATION DISTRICT,
ALPINE SANITATION DISTRICT,
SPRING VALLEY SANITATION
DISTRICT
caThanesJ.Pas a
By:
Date:
10. OTAY WATER DISTRICT
By:
Date:
11. NATIONAL CITY
By:
Date:
SDPUBWDS\276631
ATTEST
ATTEST
Approved and/or authorized by the Board
of Supe sore of the County of San Diego
Date Minute Order No._—(1.)
THOMAS J. PASTUSZKA
ATTEST clerk of the Board of supervisors
By
(L�m
Deputy Cline —
ATTEST
ATTEST
APPAOVED AS ID RAM
COUNTYtGitiir
BYE'"
s -7-v^i
DERfly
6. LEMON GROVE SANITATION ATTEST
DISTRICT
By:
Date:
7. CITY OF POWAY ATTEST
By:
Date:
8. PADRE DAM MUNICIPAL WATER ATTEST
DISTRICT
By:
Date:
9. COUNTY OF SAN DIEGO on behalf ATTEST
of WINTER GARDENS SEWER
MAIN I'bNANCE DISTRICT LAKE-
SIDE/ALPINE SANITATION DIS-
TRICT AND SPRING VALLEY
SANITATION DISTRICT
By:
Date:
10.
By:
Date: 3 (24,G 6 2
11. NATIONAL CITY
By:
Date:
OTAY WATER DISTRICT
SDPUB\PDS\276631
ATTEST
ATTEST
•
6. LEMON GROVE SANITATION ATTEST
DISTRICT
By:
Date:
7. CITY OF POWAY ATTEST
By:
Date:
8. PADRE DAM MUNICIPAL WATER ATTEST
DISTRICT
By:
Date:
9. COUNTY OF SAN DIEGO on behalf ATTEST
of WINTER GARDENS SEWER
MAINTENANCE DISTRICT LAKE-
SIDE/ALPINE SANITATION DIS-
TRICT AND SPRING VALLEY
SANITATION DISTRICT
By:
Date:
10. OTAY WATER DISTRICT
By:
ATTEST
Date:
11. NATIONAL CITY ATTEST
By:
Date:
/1
NICK IpNZ A1AYOR iTCHAEL R D LA, CITY CLERK
4103
SDPUB\PDS\27663I
METRO WASTEWATER JPA
June 24, 2003
CITY CLERK
CITY OF NATIONAL CITY
1243 NATIONAL CITY BLVD
NATIONAL CITY, CA 91950-4301
Dear Participating Agency:
(CA-3°t-
P.O. Box 719003 Santee, CA 92072-9003 619.258.4720
Jay Goldby, Chairman
For your records, enclosed is a copy of the 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.
Sincerely,
OW/PI&
Teri Basta
Administrative Assistant
c: Michael Cowett, BB&K
Paula de Sousa, BB&K
Julie Walke
Roger Conlee
THE JOINT POWERS AUTHORITY PROACTIVELY ADDRESSING REGIONAL WASTEWATER ISSUES.
Coronado • Del Mar • El Cajon • Imperial Beach • La Mesa • Lemon Grove
Poway • County of San Diego • Padre Dam Water District
East Otay, Lakeside/Alpine, Spring Valley & Winter Gardens Sanitation Districts
Book 85/Page 37
2/18/03
PUBLIC HEARING
SUPPLEMENTAL LAW ENFORCEMENT SVCS FUND (302-1-4)
3. Public Hearing — Hold Public Hearing regarding Appropriation of
2002 / 2003 Supplemental Law Enforcement Services Fund. (Police)
Refer to Item No. 12
RECOMMENDATION: Staff recommended to hold the public
hearing.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to close
the hearing. Carried by unanimous vote.
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 4 through 6
(Resolution Nos. 2003-24 through 2003-26), Item No. 7 (Employee
Performance Recognition Program), Item NO. 8 (Warrant Register), and
Item Nos. 9 through 11 (Claims for Damages). Motion by Natividad,
seconded by Parra, the Consent Calendar be approved, and the Claims for
Damages be denied. Carried by unanimous vote. Note: Councilman Ungab
requested that the record reflect that he abstained on Item No. 6 due to the
fact that he previously acted on the item as a Planning Commissioner.
PARKING DISTRICT ADMIN (801-1-1)
4. Resolution No. 2003-24. A "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NATIONAL CITY SCHEDULING A
PUBLIC HEARING TO CONSIDER A REQUEST FOR THE
FORMATION OF RESIDENTIAL PERMIT PARKING DISTRICT
"I". (LOPEZ, TSC I l'bM NO. 2002-36)." (Engineering)
ACTION: Adopted. See above.
METRO WASTEWATER JOINT POWERS AUTH (101-39-1)
5. Resolution No. 2003-25. A "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." (Public Works/Engineering)
ACTION: Adopted. See above.