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HomeMy WebLinkAboutReso 2007-049 RESOLUTION NO. 2007-049 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED COOPERATIVE AGREEMENT BETWEEN THE CITY OF CHULA VISTA, THE OT A Y WATER DISTRICT, AND THE SWEETWATER AUTHORITY WHICH CREATED THE INTERAGENCY WATER TASK FORCE, AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDED COOPERATIVE AGREEMENT WHEREAS, on February 26, 1991, by Resolution 16081, the Chula Vista City Council approved a Cooperative Agreement between the City of Chula Vista, the Otay Water District, and the Sweetwater Authority (collectively "Agencies"); and WHEREAS, on March 22,1991, the governing boards of the Otay Water District and the Sweetwater Authority also approved the Cooperative Agreement, creating and establishing the functions and duties of the Interagency Water Task Force; and WHEREAS, staff of the Agencies recommend amending the Cooperative Agreement to incorporate the selection of a Vice Chairman, the inclusion of a Drought Management Program and a termination provision, the revision of meetings times, and to clarify certain language. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it approves the Amended Cooperative Agreement between the City of Chula Vista, the Otay Water District, and the Sweetwater Authority, which created the Interagency Water Task Force. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it that authorizes the Mayor to execute the amended Cooperative Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by ./2c~.--e~ Scott Tulloch City Engineer ~)[ot\1\~ Ann Moore City Attorney Resolution No. 2007-049 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 6th day of March 2007 by the following vote: AYES: Councilmembers: Castaneda, McCann, Ramirez, Rindone, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: Cheryl ~o~it~ j~ ,;t~ r Susan Bigelow, MMC, City Clerk 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. 2007-049 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 6th day of March 2007. Executed this 6th day of March 2007. ~ ~,~~ r Susan Bigelow, MMC, City Clerk