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HomeMy WebLinkAboutReso 1985-12001 RESOLUTION NO. 12001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SIXTH AMENDMENT TO SEWAGE DISPOSAL AGREEMENT OF 1960 BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Chula Vista that the Sixth Amendmemt to the Sewage Disposal Agreement of 1960 between the City of San Diego and the City of Chula Vista, a copy of which is attached hereto and incorporated herein by reference as if set forth in full, be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of Chula Vista be, and he is hereby authorized and execute said Sixth Amendment for and on behal f of Chula Vista. the Ci ty of directed to the City of Approved as to form by l~ 03l9a ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 23rd 19 He; , by the following vote, to_it: day of April AYES: Counc i 1 members McCandliss, Scott, Moore, Cox, Malcolm NAYES: Council members None ABSTAIN: Councilmembers None ABSENT: Councilmembers None ,~. ,~ ~ Mayor 6Jf ta City of Chula Vista ATTEST ~n<"" '}?J:2jih~ ,y City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) s s. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, 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above and foregoing is a full, true and correct copy of RESOLUTION NO. 12001 ,and that the same has nof been amended or repealed. DATED City Clerk ( seal) CC-660 .\ . . DUPLICATE PI ~", ,',',,')'urn To', C:.iV.J . ,._ Kt;(;;i::.1\t SIXTH AMENDMENT TO SEWAGE DISPOSAL AGREEMENT Jennie M. Fubsz, City Oerk P. 0. Box 1087 Chub Vista, California 92012 AND THE CITY OF CHULA VISTA ilG I) ;', 1St!, Water Utilities Services OF 1960 BETWEEN THE CITY OF SAN DIEGO This Sixth Amendment to the Sewage Disposal Agreement of 1960 is made by and between the CITY OF SAN DIEGO (hereinafter sometimes referred to as "CITY") and the CITY OF CHULA VISTA (hereinafter sometimes referred to as "Participating Agency"), RECITALS WHEREAS, on February 8, 1961, the City of Chula Vista, under and pursuant to the authorization contained in Resolution No, 2559 of the Resolutions of the City Council of the City of Chula 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 WHEREAS, the City of San Diego, on June 1, 1961, under and pursuant to the authorization contained in Resolution No. 164478 of the Resolutions of the City Council of the City of San Diego, executed said Sewage 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 WHEREAS, the original of said Sewage Disposal Agreement of 1960 and Supplement to the Sewage Disposal Agreement of 1960 are on file in the office of City Clerk as Document Nos. 625435 and 630491 respectively; and R-1200l RR- 3 DOCUMENT NO. 263754- JUL 2 9 1985 fIl E D ..___ ---...------.--......--...-- OffICE Of THE CITY ClERK SANDlfGO. CALIfORNIA " 2 WHEREAS, the City of San Diego and the City of Chula Vista have executed the following Amendments to the Sewage Disposal Agreement of 1960: City of San Diego City of Chula Vista Amendment Date Document Number Resolution Number First August 1, 1962 657587 3022 Second December I, 1962 677599 3197 Third June 4, 1979 RR-251701 9841 Fourth January 9, 1984 RR-259928 11488 Fifth October 1, 1984 RR-261646 11755 WHEREAS, since the execution of said agreement, supplement and amendments thereto, the City of Chula Vista has entered into an agreement with the Spring Valley Sanitation District whereby the City of Chula Vista desires to transfer to the Spring Valley Sanitation District 1.00 million gallons per day of the capacity which it has leased from the City of San Diego, and the Spring Valley Sanitation District desires to assume the obligation for the payment of money in connection with the 1.00 million gallons per day capacity which will be transferred to it; and WHEREAS, the City of Chula Vista has also entered into an agreement with the Lakeside Sanitation District whereby the City of Chula Vista desires to transfer to the Lakeside Sanitation District 0.10 million gallons per day of the capacity which it has leased from the City of San Diego, and the Lakeside Sanitation District desires to assume the obligations for the payment of money in connection with the 0.10 million gallons per day capacity which will be transferred to it; and v\ }D \1 \ \,j' ~ 3 WHEREAS, in order to accomplish said transfers, 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 1.00 million gallons per day capacity to the Spring Valley Sanitation District and the .10 million gallons per day capacity to the Lakeside Sanitation District; and WHEREAS, the City of San Diego and the City of Chula Vista are authorized to contract with each other for the joint exercise of any common power under Article I, Chapter 5, Division 7, Title I of the Government Code of the State of California; NOW THEREFORE, the City of San Diego and the City of Chula Vista for and in consideration of the mutual covenants and agreements hereinafter stated and the performance thereof, and in consideration of the transfers by the Participating Agency to the Spring Valley Sanitation District and the Lakeside Sanitation District of the capacity hereinafter mentioned and the assumption by said Districts of that portion of the payments and obligations relating to the total of 1.10 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 in Capacity Service The provisions of Section 4 of the Sewage Disposal Agreement of 1960 as amended by and between the city and the Participating Agency shall be altered and amended by reducing the 18.20 million gallons per day average flow by the amount of 1.10 million gallons per day; that after such ~ ~ . r " 4 reduction the obligations of the City and the Participating Agency shall relate to an average flow of 17.10 million gallons per day, unless increased or decreased by other provisions of the Sewage Disposal Agreement of 1960. The provisions of Section 21 "Permitted Flow" of the Sewage Disposal Agreement of 1960 shall be amended to provide that the Participating Agency shall have the right to discharge peak flow into the Metropolitan Sewerage System not to exceed 39.7 cubic feet per second, and the 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 and Section 22 of the sewage Disposal Agreement of 1960 taking into consideration the decrease from 18.20 million gallons per day flow to 17.10 million gallons per day average flow and shall be determined as set forth in the document entitled "Revised Capacity Service Charges for Transfer of Sewerage Capacity from the City of Chula Vista to the Spring Valley Sanitation District and the Lakeside Sanitation District" attached hereto and by this reference made a part hereof as Exhibit A. Section 3. Adjustment of Capacity Service Between Participating Agencies The provisions of the Sixth Amendment to Sewage Disposal Agreement of 1960 are executed pursuant to the provisions of section 22 entitled, "Adjustments of Capacity Service Between Participating Agencies," of the rP\ , \ 'i} ~ . 5 Sewage Disposal Agreement of 1960. The City finds and determines that the transfers of 1.00 million gallons per day of average flow from the Participating Agency to the Spring Valley Sanitation District and 0.10 million gallons per day of average flow to the Lakeside Sanitation District will not unbalance the Metropolitan Sewerage System to the detriment of the City or other Participating Agencies. The transfers of the capacity service from the Participating Agency to the Spring Valley Sanitation District and the Lakeside Sanitation District and the adjustment of the obligations of the Participating Agency in relation to such transfer shall be effective as of July 1, 1985. Section 4. Effect of Amendment The provisions of 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 Sixth Amendment, except as such are specifically amended herein. Section 5. Date of Amendment The date of this Sixth Amendment is July 1, 1985. IN WITNESS WHEREOF, the City of Chula Vista has caused this instrument to be executed by its respective officials, pursuant to Resolution No. 12001 executed by pursuant to adopted by its governing body, and this instrument is the City of San Diego, acting by and through its City Manager, Resolution NO.((- ~f):J~!)4i authorizing such execution. 0\ 6 \J ~ { 6 THE CITY OF SAN DIEGO THE CITY OF CHULA VISTA By r l' . 1 \:- ' ~j'~ JJ~4J;.,\ ( USISTANT TO THE CITY MANAae.. Assistant City Manager- ----- By /i ~) (I fA;r~ ~ U/( · Maybr I HEREBY APPROVE the form and legality of the foregoing agreement this 24th day of April 1985, CITY ATTORNEY .. ~j ~-I ../ (/,PZ('w/ 21.() ! 0\ '~O ~:).) R - 263754 !~ 8 8 :8 N 8 )' .., ,,; ~ '" ,,; $ ~ ;5 '" ~ '" "i .; ~ .; ;J\ ~ '" ~ N ~ ~ N N ~ ~ u ~ 8 ~ ~ 8 "13 u o 'iI '\J -8 ::; 0 ~ .; ~ ~ """d ~ ":. ~ u~ N N .., gj ~ ~ '" ~ ~"' ~ <J> 0 ~ ~ < .> ~ 8 8 '" N 8 !1I'U. ~ '" . " N ..; '" ~ ,,; ':3" :J! ~ ~ ~ ;5 '" ~ ~ S ... ~ ~ ~] ~ .., ~ N N" ~ ~ ,~S ~ ~~- " . """" !~ - - ~:> a ~ ~ ~ ~ ~ 10 ~ ~ t:o~tl S 0 :8 :!' N !:: ~.u.~ ~ '" ......o~...... ~& ...: '" ..; ~ ..; . [;>0 ~ ~ ~ <fj~~ E-< .!13..... ~~j]~ Ji[;>~-!! jJ~ UH 8 8 :8 N 8 '" ~ .,; '" ~ ,,; ~ .., ~ ;5 a ~J5' ~ '" "' ~ ~ N ,0 )H ~ .., &1 ... N N ~ ~ u 0 r< r< < u j!~ ~ ~ ~ ~ ~ .---. 0 0 '" :!' 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(R-86-4l) ADOPTED ON 263754 JUL 2 9 1985 RESOLUTI0N-NUMBER R- BE IT RESOLVED, by the Council of The City of San Diego, that the City Manager be and he is hereby authorized and empowered to consent, for and on behalf of said City, to an agreement between the City of Chula Vista and the Spring Valley Sanitation District for the transfer of 1.00 million gallons per day capacity rights in the Metropolitan Sewerage System from the City of Chula Vista to the Spring Valley Sanitation District, under the terms and conditions set forth the City Clerk as Document No. RR- in the Agreement on file in the 263754 -: / office of BE IT FURTHER RESOLVED, that the City Manager be and he is hereby authorized and empowered to consent, for and on behalf of said City, to an agreement between the City of Chula Vista and the Lakeside Sanitation District for the transfer of 0.10 million gallons per day capacity rights in the Metropolitan Sewerage System from the City of Chula Vista to the Lakeside Sanitation District, under the terms and conditions set forth in the Agreement on file in the office of the City Clerk as Document No. RR- 263754 --: I.- BE IT FURTHER RESOLVED, that the City Manager be and he is hereby authorized and empowered to execute, for and on behalf of said City, the Sixth Amendment to the Sewage Disposal Agreement of 1960 with the City of Chula Vista for the transfer of the Metropolitan Sewerage System capacity rights, under the terms and -PAGE 1 OF 3- c~\ () \?r' Q-- conditions set forth in the Sixth Amendment to the Agreement on - file in the office of the City Clerk as Document No. RR- 26375~ .....3 BE IT FURTHER RESOLVED, that the City Manager be and he is hereby authorized and empowered to execute, for and on behalf of said City, the Third Amendment to the Sewage Disposal Agreement of 1960 with the Spring Valley Sanitation District for the transfer of the Metropolitan Sewerage System capacity rights, under the terms and conditions set forth in the Third Amendment to the Agreement on file in the office of the City Clerk as Document No. RR- 263754 --. J./ BE IT FURTHER RESOLVED, that the City Manager be and he is hereby authorized and empowered to execute, for and on behalf of said City, the Fourth Amendment to the Sewage Disposal Agreement of 1974 with the Alpine Sanitation District and the Lakeside Sanitation District for the transfer of the Metropolitan Sewerage System capacity rights, under the terms and conditions set forth in the Fourth Amendment to the Agreement on file in ,.... RR- 263754--:5 the office of the City Clerk as Document No. BE IT FURTHER RESOLVED, that the City Manager be and he is hereby authorized and empowered to consent, for and on behalf of said City, to an agreement between the Lakeside Sanitation District and California Scene, Inc. for a sewer connection to the District for sewage originating outside the boundaries of the 0\ \) \&- Qr. -PAGE 2 OF 3- District, under the terms and conditions set forth in the Agreement on file in the office of the City Clerk as Document No. RR- 263754 -:(P APPROVED: John W. Witt, City Attorney By TB:js:453 7/8/85 Or.Dept:W.Util. R-86-41 Form=r.auagr v\ "" )-v '\ (~- -PAGE 3 OF 3- I D\)\ \(;- ~/ JUL 29 1985 Passed and adopted by the Council of The City of San Dego on by the following vote: YEAS: Mitchell, Cleator, ~oll, Jones, Gotch, Martinez, Mayor Redgeccx::k. NAYS: None. NOT PRESENT: Struiksna . DISTRIcr 7: Vacant AUTHENTICATED By: ROGER HEDGECOCK Mayor of The City of San Diego, California CHARLES G. ABDELNOUR City Clerk of The City of San Diego, California (SEAL) By: MAYDELL L. PONTECORVO . Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. ; - 263754 , passed and adopted by the Council of The City of San Diego, California on JUL 2 9 1985 . CHARLES G. ABDELNOUR City Clerk of The City of San Diego, California (SEAL) By: ~ /: I~ . Deputy