HomeMy WebLinkAbout1973-03-20; City Council; Resolution 3079*
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RESOLUTION N0.3079
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD APPROVING THE FIRST AMENDMENT TO THE SAN LUIS REY WATERSHED
PLANN I NG AGENCY JO I NT POWERS AGREEMENT
WHEREAS, the Commissioners of the SAN LUIS REY WATERSHED
PLANNING AGENCY have approved the amendment of the Joint Powers
Agreement establishing the SAN LUIS REY WATERSHED PLANNING AGENCY:
and,
WHEREAS, the City Council of the City of Carlsbad has approved
the amendments set forth in Attachment (11, attached hereto and
made a part hereof by reference thereto;
NOW THEREFOREy BE IT RESOLVED by the City Council of the City
of Carlsbad that the First Amendment to Joint Powers Agreement
Creating San Luis Rey Watershed Planning Agency as shown in
Attachemtn (l), attached hereto and made a part hereof by reference
thereto, is approved, and the Mayor and City Clerk are hereby
authorized to execute this Amendment.
PASSED, APPROVED AND ADOPTED by the City Council of the'City
of Carlsbad at a regularly scheduled meeting this 20th da Y
of March, 1973, by the following vote, to wit:
AYES: Councilmen Dunne, McComas, Lewis and Frazee.
NOES : None.
ABSENT: Councilman Chase.
ATTEST:
(SEAL)
FIRST AMENDMENT TO
JOINT POWERS AGREEMENT CREATING
SAN LUIS REY WATERSHED PLANNING AGENCY
The Joint Powers Agreement establishing San Luis Rey
Watershed Planning Agency is hereby amended in the follow-
ing respects :
1. Flood Control Activity. One aspect of watershed
planning involves the conservation and disposal of storm,
flood and drainage waters. The San Luis Rey Watershed is
not within any existing Flood Control District. This Agency
can and should operate as the flood control and water con-
servation planning agency for the watershed,
said purpose, said agreement is amended as follows:
To accomplish
(a) Recital (b) shall read:
Each and all of the parties hereto have
and possess power and authorization to protect .
and preserve the surface and subsurface water
* supplies within their respective boundaries, in-
1'
cluding storm, flood and drainage waters, and to
make the necessary and incidental studies, inves-
tigations and contracts in connection therewith,
including cooperation with'the State of California
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and the United States.
(b) Paragraph 2(a) "Powers" is amended to read:
To exercise jointly the common powers
Of its members in studying, planning and otherwise
,. .. i *
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protecting and preserving the surface and sub-
surface water resources of the San Luis Rey
River Watershed, including provision for handling
and conserving storm, flood and drainage waters;
provided that no physical works for flood control
or drainage purposes shall be constructed or main-
tained except pursuant to an approved project budget.
2. Alternate Commissioners. Provision is hereby made
for selection and use of Alternate Commissioners by amendment
. of Paragraph 8 to read as follows:
Designation of Commissioners. Each member
shall designate and appoint, by resolution of its
governing body, one person to act as its Commis-
sioner on the Commission, and may designate one
person to act as its Alternate J Commissioner in
the event of the absence of its designated Commis-
sioner. Each Commissioner and Alternate Commissioner
shall hold office from the first meeting of each odd-
numbered year for a period of two years, or until
their successor is selected.
Alternate Commissioners shall, however, SCKV~ at the
pleasure of the governing board of the appointing
Commissioners and
member and may be removed at any time, with or with-
out cause, in the sole discretion of said member’s
governing board.
3. Commission Meetings. Paragraph 9 is amended to read:
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Meetings. The Water Quality Commission shall
meet at least quarterly at such time as it may
from time to time establish by resolution duly
adopted. Special meetings may be called at the ~
request of the chairman or of any two members -of
the Commission. Notice of all meetings shall be
furnished in writing at least 48 hours prior to the
time appointed for the meeting.
-1 .. Dated:
CITY OF OCEANSIDE SAN LUIS REY WATER CONSERVATION
FALLBROOK PUBLIC UTILITY SAN LUIS REY MUNICIPAL WATER
,/ , DISTRICT- DISTRICT
VISTA IRRIGATION DISTRICT MOOTAMAI MUNICIPAL WATER DISTRICT
VALLEY CENTER MUNICIPAL PAUMA MUNICIPAL WATER DISTRICT
RAINBOW MUNICIPAL WATER YUIMA MUNICIPAL WATER DISTRICT
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'.. . . r.: -. . -..
BONSALL HEIGHTS WATER DISTRICT
PAW VALLEY COMMUNITY SERVICES DISTRICT
FALLBROOK SANITARY DISTRICT
CITY OF CARL P BAD
By