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HomeMy WebLinkAboutReso 2006-373 RESOLUTION NO. 2006-373 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING COUNCIL MEMBER CASTANEDA TO ACT AS THE MAYOR'S VOTING ALTERNATE, AND THE CITY MANAGER OR DESIGNEE TO ACT AS THE SECOND VOTING ALTERNATE, ON THE METRO COMMISSION WHEREAS, the City of Chula Vista's sewage is transported to the City of San Diego's Metropolitan Wastewater System, which serves the majority of jurisdictions in the San Diego region; and WHEREAS, the Metro Commission was created in 1997 as part of an agreement with the City of San Diego [San Diego] to give participating agencies, including the City of Chula Vista [City], a means of providing input on discussions related to the operation and maintenance of the Metropolitan Wastewater System; and WHEREAS, Section 304(b)(5) of the City Charter says that the Mayor has the duty to represent the City in all regional public agencies which require an elected City official, unless otherwise determined by the City Council; and WHEREAS, the Mayor has historically represented the City at Metro Commission meetings, although not required by the Metro Commission; and WHEREAS, the City wishes to authorize Council Member Castaneda to act as the Mayor's Voting Alternate, and the City Manager or his/her Designee to act as the Second Voting Alternate, on the Metro Commission to ensure coverage on those occasions where the Mayor is unavailable. WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the agreement does not authorize any activity that will result in a physical change to the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity not subject to CEQA. Thus, no environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofChula Vista that it authorizes Council Member Castaneda to act as the Mayor's Voting Alternate, and the City Manager or Designee to act as the Second Voting Alternate, on the Metro Commission. Presented by Approved as to form by ~c:?c:? Scott Tulloch City Engineer ~IC~~~~ Ann Moore City Attorney . ,.., t .. ..,- Resolution No. 2006-373 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 12th day of December 2006 by the following vote: AYES: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Ut (~ Cheryl Cox, M~ ATTEST: - ~ ~ 1/. ~ l j:::::;;S:~ 1 ~ Susan Bigelow, MMC, City lerk 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. 2006-373 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 12th day of December 2006. Executed this 12th day of December 2006. -:::'- ~J...LA.....L.~ ~ Susan Bigelow, MMC, City C k