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HomeMy WebLinkAboutReso 1990-15582 RESOLUTION NO. 15582 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SPECIAL ACT DISTRICT AS THE PREFERRED GOVERNING MECHANISM FOR THE SEWER SYSTEM UPGRADE The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City of Chula Vista has participated in the Governmental Advisory Group (G.A.G.) during the past month, and WHEREAS, the purpose of that group is to review the Touche Ross Organization and Management Study for the Metro Sewer governance, operation and management, and WHEREAS, the Governmental Advisory Group is composed of city council members from all the participating agencies, including the City of San Diego in addition to a member from the County Water Authority, and WHEREAS, the three alternatives recommended by Touche Ross for further consideration were: (1) a Special Act District (2) a County Sanitation District, and (3) a modified contract between the City of San Diego and the participating agencies, and WHEREAS, at its meeting of March 30, 1990, G.A.G. unanimously agreed to recommend approval of a Special Act District as the new type of ownership and governance for the Clean Water Program, and WHEREAS, each agency is now being requested to approve this direction for the governance of the new system with the understanding that more work needs to be completed prior to implementation of any change in ownership. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a Special Act District as the preferred governing mechanism for the sewer system upgrade. Presented by Approved as to form by ~u v ks City Attorney ~ ~ Resolution No. 15582 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 17th day of April, 1990 by the following vote: AYES: Councilmembers: Malcolm, McCandliss, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: Moore ABSTAIN: Councilmembers: None ATTEST: 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. 15582 was duly passed, approved, and adopted by the City Council of the City of Chula Vista, California, at a regular meeting of said City Council held on the 17th day of April, 1990. Executed this 17th day of April, 1990. A C erkZ/,