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HomeMy WebLinkAbout2010-05-11; City Council; Resolution 2010-1041 RESOLUTION NO. 2010-104 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE MEMORANDUM 4 OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND THE MUNICIPAL STORM WATER COPERMITTEES 5 (NPDES ORDER NO. R9-2007-0001). 6 WHEREAS, the County of San Diego (herein called County), the San Diego Unified Port 7 District (herein called Port), the San Diego County Regional Airport Authority (herein called the 8 Airport), and the incorporated cities of San Diego, Carlsbad, Chula Vista, Coronado, Escondido, 9 Imperial Beach, La Mesa, San Marcos, Del Mar, El Cajon, Encinitas, Lemon Grove, National City, 10 Oceanside, Poway, Santee, Solana Beach, and Vista (herein called Cities), collectively called 11 Copermittees, desire to enter into an Amendment to the Memorandum of Understanding (MOU) 12 that establishes the responsibilities of each party with respect to compliance with the National 1 O Pollutant Discharge Elimination System (NPDES) Storm Water permit regulations; and 14 WHEREAS, on Decmber 18, 2007, the City Council, through Resolution 2007-32515 authorized the Mayor to execute the Memorandum of Understanding between the City of Carlsbad16 and the Copermittees as required pursuant to NPDES Order R9-2007-0001 by the San Diego Regional Water Quality Control Board; and18 19 WHEREAS, the Copermittees, including the City of Carlsbad have determined that an 20 amendment to the agreement is in the best interest of all parties; and 21 WHEREAS, the amendment provides clarification to the parties of the MOU on the terms 22 and conditions for crediting excess funds from one agreement year to the next, and on the ability 23 to receive reimbursement for tasks performed by one copermittee for another copermittee under 24 the terms of the MOU; 25 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 26 California, as follows: 27 1. That the above recitations are true and correct. 28 3 1 2. That in the best interest of cooperation between The City of Carlsbad and its 2 fellow Copermittees, the City Council of the City of Carlsbad hereby authorizes the Mayor to 3 execute Amendment No. 1 to the Memorandum of Understanding between the City of Carlsbad and the Municipal Storm Water Copermittees. 5 6 7 /// 8 /// 9 /// 10 /// 11 /// 12 /// 13 /// 14 '" III15 16 17 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 25 '" III 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of May, 2010, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. ATTEST: LOftRAI (SEAL)