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HomeMy WebLinkAboutReso 1997-18677 RESOLUTION NO. 18677 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SEVENTH AMENDMENT TO SEWAGE DISPOSAL AGREEMENT OF 1960 BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA TRANSFERRING 0.14 MILLION GALLONS PER DAY OF SEWAGE TREATMENT CAPACITY FROM THE CITY OF NATIONAL CITY TO THE CITY OF CHULA VISTA TRANSFERRING FUNDS AND APPROPRIATING FUNDS WHEREAS, in December 1996, Council approved Resolution 18535 which approved an Agreement with the City of National City to purchase Sewage Capacity up to a total amount of 0.14 million gallons per day (MGD); and WHEREAS, this capacity was for the use of SDG&E (0.1 mgd) to dispose of wastewater from their power plant that is currently discharging into the Bay; and WHEREAS, there was also the ability for Chula Vista to purchase up to 0.04 mgd capacity for the use of the MCA - Water Park project in the Otay Valley; and WHEREAS, these two projects will discharge into a City of San Diego line in the Otay Valley rather than a Chula Vista line, however, the Treatment Capacity in the Metro System is the responsibility of Chula Vista; and WHEREAS, the purchase of capacity from National City requires approval from the City of San Diego and an amendment to the 1960 Sewage Disposal Agreement. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Seventh Amendment to Sewage Disposal Agreement between the City of San Diego and the City of Chula Vista transferring 0. 14 million gallons per day of sewage treatment capacity from the City of National City to the City of Chula Vista, a copy of which is on file in the office of the City Clerk as Document No. CO97-049. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Seventh Amendment for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the sum of $170,000 is hereby transferred from the Trunk Sewer Capital Reserve Fund (222) to Sewer Service Fund (225) and appropriating 9170,000 from Fund 225 and authorizing payment to National City. Presented by Approved as to form by Resolution 18677 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 27th day of May, 1997, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Salas, and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ~z~//~hirley Horton, Mayor ATTEST: Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18677 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 27th day of May, 1997. Executed this 27th day of May, 1997 Beverly ~. Authelet, City Clerk