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HomeMy WebLinkAboutReso 1996-18485 RESOLUTION NO, 18485 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PAYMENT OF $60,000 TO THE AFFORD SEWER GROUP FOR PARTICIPATION IN THE AUDIT OF THE METRO SEWER SYSTEM AND APPROPRIATING FUNDS WHEREAS, on August 20, 1996, Council met in closed session to discuss potential litigation between Chula Vista and City of San Diego with respect to the City's dispute with the City of San Diego over costs responsibilities for the metro Sewer System; and WHEREAS, AFFORD is a group of Participating Agencies (County, Cities, and Districts) who use the Metro Sewer System owned by the City of San Diego; and WHEREAS, in order to gain information that could be used in a billing dispute, the AFFORD group hired a team of accountants and engineers to audit the capital expenditures of the Metro Sewer System and the cost to the AFFORD members is based on percentage of flow in the system; and WHEREAS, the cost to Chula Vista would be approximately $60,000; and WHEREAS, Council agreed to participate in the cost of the audit in order to gain information that could be used in the billing dispute with the City of San Diego, and it is necessary to appropriate funds. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve payment of 960,000 to the AFFORD sewer group for participation in the audit of the Metro Sewer System. BE IT FURTHER RESOLVED that the City Council does hereby appropriate $60,000 from the Fund Balance in the Sewer Service Fund. Presented by Approved as to form by nP L~ J . 'ppitt Ann Y. Mo~re orks Director Acting City Attorney Resolution 18485 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 5th day of November, 1996, by the following vote: AYES: Councilmembers: Alevy, Padilia, Rindone, Hotton NAYES: Councilmembers: None ABSENT: Councilmembers: Moot ABSTAIN: Councilmembers: None Shirl(y Horton, Mayor ATTEST: Beverly A/. Authelet, Cit~/Cl~rk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. 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. 18485 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of November, 1996. Executed this 5th day of November, 1996. Beverly A(. Authelet, City Clerk