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HomeMy WebLinkAboutReso 1991-16043 RESOLUTION NO. 16043 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING JOINT POWERS AGREEMENT BETWEEN OTAY WATER DISTRICT AND THE CITY OF CHULA VISTA FOR INSTALLATION OF WATER PIPELINES AND FACILITIES IN TELEGRAPH CANYON ROAD, AND AUTHORIZING THE MdkYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, included in the City's Capital Improvement Program is a project for the improvement of Telegraph Canyon Road and Otay Lakes Road between Apache Drive and Rutgers Avenue; and WHEREAS, plans and specifications for this project are basically completed and are under final review by CalTrans and all right-of-way has been acquired for the project; and WHEREAS, agreements with the various utilities have yet to be approved by the City Council; and WHEREAS, the agreement with Otay Water District has been finalized and approved by the District and calls for the construction and installation of various pipelines and facilities to best serve both agencies. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Joint Powers Agreement between Otay Water District and the City of Chula Vista for installation of water pipelines and facilities in Telegraph Canyon Road, known as document number C091-013, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by Approved as to f by J B gaard Director of Public Works City Attorney Resolution No. 16043 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 5th day of February, 1991 by the following vote: AYES: Councilmembers: Moore, Nader, Rindone NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None Leonard M. Moore "--. Mayor, Pro-Tempore 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. 16043 was duly passed, approved, and adopted by the City Council held on the 5th day of February, 1991. Executed this 5th day of February, 1991. Beverly ~'. Authelet, City Clerk