HomeMy WebLinkAboutReso 2003-451RESOLUTION NO. 2003-451
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE FIRST AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA
AND THE CITY OF SAN DIEGO FOR THE INTERIM USE OF
THE OTAY VALLEY TRUNK SEWER (OVTS) LINE TO
EXTEND THE AGREEMENT FOR AN ADDITIONAL
15-MONTH PERIOD, AND AUTHORIZING THE MAYOR TO
EXECUTE THE FIRST AMENDMENT
WHEREAS, on November 5, 2002, the City of Chula Vista entered into an agreement
with the City of San Diego for the interim use of the Otay Valley Trunk Sewer (OVTS) Line;
and
WHEREAS, this agreement allowed the City of Chula Vista to temporarily divert up to
2.75 million gallons per day (mgd) of sewage from the Poggi Canyon Trunk Sewer to the OVTS;
and
WHEREAS, the term of the agreement was originally from November 2, 2002 through
August 31, 2003, and was based upon the completion date of the Salt Creek Gravity Sewer to
which the Poggi Canyon Tnmk Sewer would ultimately be connected; and
WHEREAS, since the completion of the Salt Creek Trunk Sewer will be delayed, this
amendment is required to allow the continued use of the OVTS until November 2004; and
WHEREAS, Counc'fl previously authorized the use of the tnmk sewer fund which
partially funded the Salt Creek project to pay the transportation costs pursuant to the terms of the
agreement and additional funds are necessary to pay costs associated with the first amendment.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Chula
Vista does hereby approved the first amendment between the City of Chula Vista and the City of
San Diego for the interim use of the Otay Valley Trunk Sewer (OVTS) Line to extend the
agreement for an additional 15-month period, a copy of which shall be kept on file in the office
of the City Clerk.
BE IT FURTHER RESOLVED, that an additional $309,500 may be expended from the
Trunk Sewer Capital Reserve Fund to make monthly payments pursuant to the first amendment.
BE IT FURTHER RESOLVED, that the Mayor of the City of Chula Vista is hereby
authorized to execute said first amendment for and on behalf of the City of Chula Vista.
Presented by
Approved astoformby
Ann Moore
City Attomey
Resolution 2003-451
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 4th day of November, 2003, by the following vote:
AYES:
Councilmembers:
Davis, McCann, Rindone, Salas and Padilla
NAYS:
Councilmembers: None
ABSENT:
ATTEST:
Councilmembers:
None
Susan Bigelow, CMC, City qElerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2003-451 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 4th day of November, 2003.
Executed this 4th day of November, 2003.
Susan Bigelow, CMC, City C~erk