HomeMy WebLinkAboutReso 2007-183
RESOLUTION NO. 2007-183
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA AUTHORIZING THE CITY OF CHULA VISTA
TO BECOME A PARTICIPATING AGENCY OF THE METRO
WASTEWATER JOINT POWERS AUTHORITY;
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO
FINALIZE THE TERMS OF THE JP A AGREEMENT;
AUTHORIZING THE MAYOR TO EXECUTE THE THIRD
AMENDMENT TO THE JOINT EXERCISE OF POWERS
AGREEMENT METRO W ASTEW A TER JP A ADDING CHULA
VISTA AS A PARTICIPATING AGENCY; APPOINTING THE
MAYOR TO THE BOARD OF DIRECTORS OF THE METRO
WASTEWATER JPA; APPOINTING COUNCILMEMBER
CASTANEDA AS THE ALTERNATE ON THE BOARD OF
DIRECTORS OF THE METRO WASTEWATER JPA; AND
APPOINTING THE CITY MANAGER OR DESIGNEE AS THE
SECOND ALTERNATE ON THE BOARD OF DIRECTORS OF
THE METRO WASTEWATERJPA
WHEREAS, on October 25, 2000, the Cities of Coronado, Del Mar, El Cajon, Imperial
Beach, La Mesa, and Poway, the Lemon Grove Sanitation District, the Padre Dam Municipal
Water District, and the County of San Diego (on behalf of the Winter Gardens Sewer
Maintenance District, the Lakeside/Alpine Sanitation District, and the Spring Valley Sanitation
District) (Participating Agencies) entered into a Joint Exercise of Powers Agreement (JP A) and
created a public entity known as the Metro Wastewater JP A; and
WHEREAS, the purpose of the JP A is to take action pertaining to the Participating
Agencies' responsibilities and obligations to provide for the financing of public capital
improvements for the Metro Sewerage System which are constructed pursuant to the Metro
Agreement; and
WHEREAS, Section 8.05 of the JP A provides that the JP A may be amended in order to
add new parties to the JP A; and
WHEREAS, the Otay Water District joined the JPA on February 12, 2003, pursuant to the
First Amendment to the JPA and National City joined the JPA on June 4,2003, pursuant to the
Second Amendment to the JP A; and
WHEREAS, Chula Vista desires to join the JP A as a Participating Agency; and
WHEREAS, each of the Participating Agencies have approved the addition of Chula Vista
as a Participating Agency of the JP A; and
WHEREAS, staff recommends amending the JPA to add Chula Vista as a Participating
Agency, include a termination provision, and to clarifY certain language.
Resolution No. 2007-183
Page 2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofChula Vista
as follows:
1. That it authorizes the City to become a Participating Agency of the Metro Wastewater
JP A contingent upon the adoption of the Third Amendment to the Joint Exercise of
Powers Agreement Metro Wastewater JPA by the Participating Agencies of the
Metro Wastewater JPA.
2. The City Manager or Designee to finalize the terms of the JPA.
3. That it authorizes the Mayor to execute the Third Amendment to the Joint Exercise of
Powers Agreement Metro Wastewater JPA to add Chula Vista as a Participating
Agency, include a termination provision, and to clarify certain language.
4. That it appoints the Mayor to the Board of Directors of the Metro Wastewater JPA.
5. That it appoints Councilmember Castaneda as the alternate to the Board of Directors
of the Metro Wastewater JPA.
6. That it appoints the City Manager or Designee as the second alternate to the Board of
Directors of the Metro Wastewater JPA.
Presented by
Approved as to form by
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Scott Tulloch
Acting Assistant City Manager/City Engineer
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Ann Moore .....
City Attorney
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Resolution No. 2007-183
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 17th day of July 2007 by the following vote:
AYES:
NAYS:
ABSENT:
Councilmembers:
Castaneda, McCann, Ramirez, and Cox
Council members:
None
Councilmembers:
Rindone
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Cheryl Cox, May~
ATTEST:
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Susan Bigelow, MMC, City C k
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. 2007-183 was duly passed, approved, and adopted by the City Council at a
regular meeting ofthe Chula Vista City Council held on the 17th day of July 2007.
Executed this 17th day of July 2007.
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Susan Bigelow, MMC, City Cler