HomeMy WebLinkAboutReso 2011-051RESOLUTION NO. 2011-051
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING THE SECOND AMENDMENT
TO COOPERATIVE AGREEMENT BETWEEN THE CITY OF
CHULA VISTA, OTAY WATER DISTRICT, AND
SWEETWATER AUTHORITY CREATING THE CHULA
VISTA INTERAGENCY WATER TASK FORCE AND
ESTABLISHING THE FUNCTIONS AND DUTIES THEREOF
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, on March 6, 2007, by Resolution by No. 2007-049, the City Council
approved an amendment to the Cooperative Agreement related to the selection of a Vice
Chairman, a Drought Management Program, a termination provision, the revision of meeting
times, and clarification of certain language; and
WHEREAS, the City, Otay and Sweetwater, now desire to modify the conditions of the
Agreement with respect to the schedule of meetings.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista
that it hereby approves the second amendment to the Cooperative Agreement between the City of
Chula Vista, the Otay Water District, and the Sweetwater Authority, which created the
Interagency Water Task Force.
Presented by
Richard A. Hopki ~~
Director of Public Works
Approved as to form by
~~ti~
len R. gins
ity Atto y
Resolution No. 2011-051
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 22nd day of Mazch 2011 by the following vote:
AYES: Councilmembers: Aguilar, Bensoussan, Ramirez and Cox
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: Castaneda
Cheryl Cox, M or
ATTEST:
~1171A,t11, ~ J10~,~,O4
onnI~a R. Norris, CMC, City Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2011-051 was duly passed, approved, and adopted by the City Council at a
regulaz meeting of the Chula Vista City Council held on the 22nd day of Mazch 2011.
Executed this 22nd day of March 2011.
~~ 7~ c/VO~a
Donna R. Norris, CMC, City Clerk