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HomeMy WebLinkAboutReso 2000-192 RESOLUTION NO. 2000-192 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING CREATION OF, AND PARTICIPATION IN A TASK FORCE TO REVIEW OPERATIONS AND FINANCES OF THE OTAY WATER DISTRICT WHEREAS, at the City Council meeting of June 6, 2000, Councilmember John Moot introduced a proposal that the City of Chula Vista conduct, or cause to be conducted, a review of the operations and finances of the Otay Water District; and WHEREAS, the General Manager of the Otay Water District has written to the City of Chula Vista to state his support for this recommendation and would welcome a third party review of the Dist~ct's operations and finances; and WHEREAS, it is proposed that an Oversight Committee for this review be made up of two members of the City Council, two members of the Otay Water District Board of Directors and a member of the public to be selected by the four elected officials; and WHEREAS, in order to expedite the implementation of this review, the City Council and the Water District Board of Directors would authorize the City Manager and the Water District General Manager to recommend one firm to the joint committee to conduct the review; and WHEREAS, at the conclusion of this review, apublic presentation of the results and findings will be made to both the City Council and the Water District Board of Directors. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby support the creation of, and participation in, a Task Force to review operations and finances of the Otay Water District. BE IT FLIRTHER RESOLVED that the Chula Vista City Council does hereby: (1) Act to appoint two members of the City Council to serve on a joint committee with two Otay Water District Board Members and a community member chosen by the four elected officials to oversee the review. (2) Authorize the Chula Vista City Manager and the General Manager of the Otay Water District to recommend one firm to conduct the review in order to expedite a timely review. Presented by Approved as to form by M ' David D. Rowlands, Jr. Jo . Kaheny City Manager ey Resolution 2000-192 ~ Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 13th day of June, 2000, by the following vote: AYES: Councilmembers: Davis, Moot, Padilla, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shiiley Horton~ayor ATTEST: Susan Bigelow, City Clerl~ STATE OF CALiFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, Califomia, do hereby certify that the foregoing Resolution No. 2000-192 was duly passed, approved, and adopted by the City Council at a regular meeting of the Clmla Vista City Council held on the 13th day of June, 2000. Executed this 13th day of June, 2000. ~"~'# Lt'.t.l i"'~' L0.d~ Susan Bigelow, City CI~