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HomeMy WebLinkAboutReso 1963-3022 RESOLUTION No. 3022 On 'oJ";.' / Il"(€flH~1t r l'n I !ff y 7Jo,1 RESOLUTION APPROVING THE EXECUTION OF FIRST AMENDMENT TO SEWAGE DISPOSAL AGREEMENT OF 1960 WHEREAS, the City of Chula Vista has entered into an agreement with the Montgomery Sanitation District for the transfer of four (4) million gallons per day of capacity rights in the Metropolitan Sewer which it has leased from the City of San Diego to the said Montgomery Sanitation District, and WHEREAS, by reason of such transfer it is necessary and proper to amend the Sewage Disposal Agreement of 1960 between the City of San Diego and the City of Chula Vista, NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Clerk of the City of Chula Vista are hereby authorized to execute that certain agreement entitled and designated FIRST AMENDMENT TO SEWAGE DISPOSAL AGREEMENT OF 1960 on behalf of the City of Chula Vista, a copy of which is filed herewith. ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, this 5th day of February 19-21 by the following vote, to-wit: AYES: COUNCILMEN NAYES: COUNCILMEN ABSENT : COUNCILMEN DeGraafaMcMains.McAl1i~rpr Mpn7.pl ~mi"h . None None a-:!;a:. /p !hAr;;;#L --~ of the City ~Chula Vista ATTEST '/( -<-A..--<.<-<..'l-q-'(;~.L<u4t(1 . City Clerk / STATE OF CALIF(\RNLA COUNTY OF SAN DIEGO CITY OF CHULA VISTA , I ) ) ss. I, KENNETH P. CAMPBELL, City Clerk of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of , and that the same has not bee~ amended or repealed. DATED: City Clerk TABLE OF CONTENTS Page 1. Reduction of Capacity Service. . . . . . . . . . . 3 . . . . . . 2. Reduction of Annual Service Charge for Capacity. . . . . . . . . . . . 4 3. Adjustment of Capacity Service Between Participating Agencies. . . . . . . .. 4 4. Effect of Amendment. . . . 6 6 5. Date of Amendment. . . . . . . .~-~ - i. rIFST AMEr>iDHENT TO SEWAGE DISP00AL AGREEMENT OF 1960 WHEREAS, heretofore on February 8, 1961, the City of Chula Vista, under and pursuant to the authoriza- tion contained in Resolution No. 2559 of the Resolutions of the City Council of the City of C~ula Vista, executed a Sewage Disposal Agreement of 1960 with The City of San Diego and, pursuant to Resolution No. 2652-A, executed a Supplement to the Sewage Disposal Agreement of 1960; and \1dEREAS, The City of San Diego on June 1, 1961, under and pursuant to the authorization contained in Resolution No. 164478 of the Resolutions of t~e City Council of The City of San Diego, executed said Sel/age Disposal Agreement of 1960 with the City of Chula Vista and, pursuant to Resolution No. 167436, executed a Supplement to the Sewage Disposal Agreement of 1960; and '.JHEREAS, since the execution of said agreement and supplement, the City of Chula Vista has entered into an agreement with the Montgomery Sanitation District whereby the City of Chula Vista desires to transfer to the Montgomery Sanita~ion District four (4.0) million gallons per day of the capacity which it has leased from The City of San Diego, and the 11ontgomery Sani ta- tion District desires to assume the oblisations fOr the COGiS- C 1'1 payment of money in connection with the 4.0 million gallons per day capa~ity which will be transferred to it; and ")HEREAS, in order to accomplish said trans- fer, it is necessary to relieve the City of Chula Vista of that portion of its obligations under the Sewage Disposal Agreement of 1960 relating to the transfer of the 4.0 million gallons per day capacity to the Mont- gomery Sanitation District; and l,mEREAS, The City of San Diego and the City of Chula Vista are authorized to contract with each other for the joint exercise of anv ~ommon power under Article 1, Chapter 5, Division 7, Title I of the Govern- ment Code of the State of California; NOIJ, THE!'.ErORE, THE CITY OF SAN DIEr,O AND THE CITY OF CHULA VISTA (Hereinafter sometimes referred to as "The Participatinq Agency") for and in consideration of the mutual covenants and agreements hereinafter stated and the performance thereof, and in consideration of the transfer by The Participating Agency to ~ontgomery Sanitation District of the capacity hereinafter mentioned and the assumption by the Montgomery Sanitation District of that portion of -2- the payments and obligations relating to the said 4.0 million gallons per day capacity and, for other valuable and adequate consideration, do promise and agree, for and on behalf of themselves and their successors in interest, as follows: Section 1. Reduction of Capacity Service. The provisions of Section 4 of the Sewage Disposal Agreement of 1960 by and between the City and The Participating Agency shall be altered and amended by reducing the 26.2 million gallons a day average flow by the amount of 4.0 million gallons per day; that after such reduction the obligM.tiOl.~ of City and The Participating Agency shall relate to an average flow not to exceed 22.2 million gallons a day, unless in- creased or decreased by other provisions of the Sewage Disposal Agreement of 1960. Attached hereto and made a part hereof is Exhibit "I-I" entitled, "San Diego Metropolitan Sevlerage System and Participating Areas," which said Exhibit "I-I" shall be substituted in the place and stead of Exhibit "I" and used for all purposes for which said Exhibit "I" was used in the Sewage Disposal Agreement of 1960 and supplement thereto. The provisions of Section 21 "Permitted Flow" of the Sewage Disposal Agreement of 1960 shall be -3- amended to provide that The Participating Agencv shall have the right to di~charge peak flow into The Metro- poli tan Sewerage System not to exceed 51. 5 cubic feet per second, and City shall have the obligation to receive such peak flow from The Participating Agency. Section 2. Reduction of Annual Service Charge for Capacity. The annual service charge payable by The Participating Agency to the City for each fiscal year shall be computed as determined in Section 8 of the Sewage Disposal Agreement of 1960, taking into con- sideration the reduction from 26.2 '"illion gallons per day average flow to 22.2 million p,allons per day average flow. Attached hereto and made a part hereof is Exhibit "IV-I" entitled, "Statement of Proportions of Estimated Total Cost and Expense of the Acquisition and Construction of the '1etropoli tan Se'.Terage System, of the Various Partici Dating Agencies," vlhich said Exhibit "IV-I" shall be substituted in the place and stead of Exhibit "IV" and used for all purposes for which said Exhibit "IV" was used in the Sewage Disposal Agreement of 1960 and supplement thereto. Section 3. Adjustment of Capacity Service Between Participating Agencies. The provisions of this First Amendment to -4- Disposal Agreement of 1960 are executed pursuant to the provisions of Section 22 entitled, "Adjustment of Capacity Service Between Participating Agencies," of the Sewage Disposal Agreement of 1960. The City finds and determines that the transfer of ~.O million gallons per day average flow from The Participating Agency to the Honteomery Sanitation District will not unbalance the Metropolitan Sewerage System to the detriment of the City or other Participating Agencies. The transfer of the capacity service from The Participating Agency to the Montgomery Sanitation Dis- trict and the adjustment of the oblig~tions of The Participating Agency in relation to such transfer shall be effective with the execution of this First Amendment. In the event that the said Montgomery Sani- tation District shall be obligated to retransfer or reconvey to The Participating Agency the said ~.O million gallons per day of capacity service, as provided in Paragraph ~ of the "Agreement for Transfer of Capacity Rights in San Diego Hetropolitan Sewage System" between the said Montgomery Sanitation District and the City of Chula Vista, The City of San Diego hereby agrees and consents to such retransfer provided that the retransfer otherwise meets the requirements of the Sewage Disposal Agreement of 1960. -5- Section 4. Effect of Amendment. The provisions of the Sewage Disposal Agree- ment of 1960 and the Supplement to the Sewage Disposal Agreement of 1960 by and between the City and The Participating Agency shall be and remain unaffected by the provisions of this First Amendment, except as such are specifically amended herein. Section 5. Date of Amendment. The date of this First Amendment is August 1, 1962. IN WITNESS WHEREOF, The Participating Agency has caused this instrument to be execlted by its respective officials, pursuant to Resolution No. adopted by its governing body, and this instrument is executed by The City of San Diego, act- ing by and through its City Manager, pursuant to ...1't-"":.i,A""";'If-"_ Resolution No. JL I'UU;::'? authorizing such execution. Date of Signing: THE CITY OF SAN DIEGO ,1963 By Approved as to Form and Legality this I 7 day of A5Si5tdQ'i , 1963 -6- ;, " . '~ I f" Date of Signing: ff..e/J--, t f J ,1963 Approved as to Form and Legality this '74 day of EJJ-1",.-,u1(f' 1963 ~ ty Attorney 0 f Chula Vista, THE CITY OF CHULA VISTA (The Participating Agency) By dj{4cIj)9f~~ ayor Attested: ~~~~~cu~~ C~ty erk of the CLty 0 Chula Vista, California -7- II - ~ '" . . i I ~ CD . Ii ..... I I. . c i::! ;., .. 1 i :-; is II, i ! ! !i , ... i ::':1 ~= , II ~ I"! 'I , a~:: ! ..... n." ! jt; : ~ IIIII ~ dill j ,,1.11 .... . r" , ; :~:'j Ita I ,,~ ~ ; i ~ ~ € i; i;~: :1 ~ I ~ ~s ~~ 1- ill::!,:, ~~ ~ I~~~ k~ III hi 'I' ~~~~ I II i" iiill; . Ii'!!:." ;11 'I ~ i 111- ail! ~ I~~: ~~ ~i :~~ ~!; d~ 1= !':i!!:!~ .;1= r ~lIlaSfl ;9" ~~ . . .i ...; ~ II! ~- !(.!,n I;~ ~ , ~d ~! !:.';e~:r , i- .11 I . ~f !.;! "I ~ ......., r;[b:i ~i - . o u " ~ ~ ~ ~ ~ i I ~ ~ ~ ~ -zz. .---r ~ THE CITY OF SAN DIEGO, CALIFORNIA EXHIBIT "IV_I" STATE!"!EHT OF PROPORTIONS OF ESTP1ATED TOTAL COSTS AND EXPENSES OF THE ACQUISITION AND CONSTRUCTION OF THE METROPOLITAN SE'..JERAGE SYSTE~1, OF THE VARIOUS PARTICIPATING AGENCIES 1'hll~on r-allons a Day of Chula Vista 22.20 of Coronado 3.00 of El Cajon 10.00 of Imperial Beach 3.00 of La Mesa 6.00 of National City 8.00 .emon Grove Sanitation District 2.80 Montgomery Sanitation District 4.00 ~olando Sanitation . District .30 Spring Valley Sanitation , District 6.00 Total Capacity Service Propor- tions of the Other Participating Agencies 65.30 City of San Diego 168.62 Total Designed Capacity and Costs and Expenses 233.92 CAPACITY SERVICE PROPORTIONS Percentage of Total Total Amount 9.49042 1. 28249 $ 10,592,102 1,431,366 4.27497 4,771,224 1.28249 1,431,366 2,862,732 2.56498 3.41997 3,816,972 1.19699 1,335,941 1.70999 1,908,492 .12825 143,138 2.56498 2,862,732 27.91553% $ 31,156,065 72.08447% 80,452,295 100.00000% $111,608,360 Except as to the "Participating Agency" with whom this contract is made, the Capacity Service Proportions are approximate only. Annual Amount $ 264,803 35,784 119,281 35,784 71,568 95,424 33,399 47,712 3,578 71,568 $ 778,901 2,011,308 $2,790,209 ~ RESOLUTIOI~ NO. " " '"d,: i 1. 'I' ,":,?, ,~ t"'1r'n to:" H. ",'_ JL,{Olid I WHEREAS, the City of Chula Vista and Montgomery Sani- tation District have executed an agreement by which the City of Chula Vista has transferred to the Montgomery Sani- tation District ~.O million gallons per day capaoity in San Diego Metropolitan Sewerage System; and WHEREAS, the First Amendment to the Sewage Disposal Agreement of 1960 is required to be executed, by which the capacity reserved to the City of Chula Vista in said Metro- politan Sewerage Syetem shall be reduced by 4.0 million gallons per day; NOW, THEREFORE, BE IT RESOLVED, by the Council of The City of San Diego, as follows: That the City Manager be, and he is hereby authorized and empowered to execute, for and on behalf of said City, a First Amendment to Sewage Disposal Agreement of 1980 between The City of San Diego and tho City of Chula Vista, reducing the capacity right of the City of Chula Vista by ~.O million gallons per day, under the terms and conditions set forth in the form of agreement on file in the office of the City Clerk !C',:-f:.{'~ {C,y".~ as Document No. - . Presented by -, APPROVED: ALAN H. FIRESTONE. CITY ATTORNEY By C1 ty- Attorney 1-:3 Oc? '- u Passed and adopted by tbe Council of The CU,] of' San Diqr,o O{, iltlliL.ll. 196;', by the following vete: YEAS ..- CouncilmE'n: 90 ~:i;?,l-.s! e Kirby ..1. s cI~1t'.tJ1L:(;..2 t!~1__9E.rJ:~,n.L~~.. _......._,~."'._.~._.._~--..R....._'~..___._.=n."'....'".__,_._"_,..~<1...__r'.._.____~~,~_.~._._. NAYS -- Coune ilrnen : fJOll~~ Q ...__....____..--..-_....~_._"..,..."..,.;..~_..._..__.~.__.<J.."'_,.~=-_" ,.. --..-..-....-'-'"----..--.-----.,..-..-.-'"----....0.- ... . ,,-~-_.~,,-..,'_._~,"."~...-...--..,'.. ABSEN'l' -_. Gaune Um;m: .f;Y'!.!lS_(m.,!~~.LJ)a~U..'!._........_._._.._._____..___"'"' .'" ~'.'-- ....~.......--...._--_.._..~,~-...._,_._----_.<'._,~~..._-~'....._'....._.....".,. P.UTEF:NTICNrP.D BT: HAIUtY }? 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