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HomeMy WebLinkAboutReso 1991-16004 NOT APPROVED RESOLUTION NO. 16004 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GIVING CONDITIONAL APPROVAL TO FORMATION OF A SPECIAL ACT DISTRICT ISAD) FOR OPERATION OF THE CLEAN WATER PROGRAM The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, Council has been given information and reports on the Clean Water Program; and WHEREAS, at this time, staff is requesting direction from Council for Councilman Moore to adequately represent the City's position on the Special Act District (SAD) legislation at the next Governmental Advisory Group IGAG) meeting on January 18, 1991; and WHEREAS, staff recommends that the City Council: (1) direct staff and consultants to continue negotiations on legislation being developed; direct staff to obtain legal and financial expertise to work with staff, consultants, and to advise Council during next phase of negotiations; and (3) direct staff to send a letter to the Governmental Advisory Group giving the City's conceptual approval for a Special Act District, contingent on adding provisions to the legislation (Bill to Legislature) that any member agency can withdraw from the District without penalty if done so within one year from formation, or until major district-wide funding obligations are made for constructing regional facilities. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby authorize its representative on the Governmental Advisory Group, Councilmember Leonard Moore, to issue, acknowledge and grant the City's conditional consent to the formation of a Special Act District, and for the City of Chula Vista's participation therein, for the implementation of the C1 ean Water Program, on such conditions as he shall determine, after consultation with the City Manager, are just, but which conditions shall include, at a minimum, that said Special Act District legislation be amended to provide that any member agency can withdraw from said District without penalty or consequence if done within the sooner of (a) one year from formation, or (b) until major district-wide funding obligations are made for constructing regional facilities. Presented by Approved as to form by John P. Lippitt Bruce M. Boogaard Director of Public Works City Attorney Resolution No. 16004 Page 2 NOT PASSED, APPROVED, or ADOPTED by the City Council of the City of Chula Vista, California, this 8th day of January, 1991: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk