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HomeMy WebLinkAboutReso 2000-034 RESOLUTION NO. 2000-034 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE REGIONAL WASTEWATER DISPOSAL AGREEMENT TO INCLUDE THE EAST OTAY MESA SEWER MAINTENANCE DISTRICT AS A PARTICIPATING AGENCY WHEREAS, the City of San Diego and each of the Participating Agencies am autonomous jurisdictions with authority to provide and contract for wastewater conveyance, treatment and disposal services; and WHEREAS, the Participating Agencies have approved a Regional Wastewater Disposal Agreement dated May 18, 1998, which among other provisions, provides for certain contract capacity rights in the Metropolitan Sewerage System (Metro); and WHEREAS, on June 16, 1999, the San Diego County Board of Supervisors approved the establishment of the East Otay Mesa Sewer Maintenance District 0EOMSMD) to provide for sewage collection and conveyance services for the developing unincorporated areas of East Otay Mesa; and WHEREAS, on September 17, 1991, the Board of Supervisors, acting as the Board of Directors of the Spring Valley Sanitation District (SVSD), approved an agreement between the SVSD and National City for the purchase of 1.0 million gallons per day (mgd) of Metropolitan Sewerage System (Metro) capacity; and WHEREAS, the SVSD has retained this 1.0 mgd of acquired capacity in reserve for its eventual transfer to the EOMSMD upon completion of the District formation process; and WHEREAS, the Regional Wastewater Disposal Agreement, pursuant to Section XIV. GENERAL, B, provides that all Participating Agencies shall approve any amendments to the Agreement; and WHEREAS, the EOMSMD wishes to become a new participating Agency; and WHEREAS, the SVSD, upon approval by the City of San Diego, will transfer 1.0 mgd of capacity to the EOMSMD, said capacity defined as 10.978 mgd pursuant to Exhibit B, Contract Capacities, of the Regional Wastewater Disposal Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve an amendment to the Regional Wastewater Disposal Agreement to include the East Otay Mesa Sewer Maintenance District as a Participating Agency, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED Exhibits B (Contract Capacities) and C (Annual Capacity Charges) are also amended to reflect the 1.0 mgd contract capacity charges to be applied to the east Otay Mesa Sewer Maintenance District. Resolution 2000-034 Page 2 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula Vista in a final form approved by the City Attorney. Presented by Approved as to form by PASSED, APPROVED, and ADOPTED by the City Courttit of the City of Chula Vista, California, this 1st day of February, 2000, by the following vote: AYES: Councilmembers: Davis, Padilia, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Moot Shi~Mayo"~r ATTEST: Susan Bigelow, City Clerk' STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2000-034 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the pt day of February, 2000. Executed this 1st day of February, 2000. usan Bigelow, City Clerk