HomeMy WebLinkAbout2015-08-25; City Council; Resolution 2015-211EXHIBIT 1
1 RESOLUTION NO. 2015-211
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE THIRD
AMENDMENT TO THE NATIONAL POLLUTANT DISCHARGE
4 ELIMINATION SYSTEM SAN DIEGO REGIONAL STORM WATER
COPERMITTEES MEMORANDUM OF UNDERSTANDING.
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WHEREAS, the San Diego Regional Storm Water Copermittees (Copermittees) consist of
the County of San Diego, the San Diego Unified Port District, the San Diego County Regional
Airport Authority, and the incorporated cities of Carlsbad, Chula Vista, Coronado, Del Mar, El
Cajon, Encinitas, Escondido, Imperial Beach, La Mesa, Lemon Grove, National City, Oceanside,
11 Poway, Santee, San Diego, San Marcos, Solana Beach, and Vista; and
12 WHEREAS, on Dec. 18, 2007, the City Council, through Resolution 2007-325 authorized
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the Mayor to execute the Memorandum of Understanding (MOU) between the City of Carlsbad
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and the Copermittees as required pursuant to the National Pollutant Discharge Elimination
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System (NPDES) Order No. R9-2007-0001 by the San Diego Regional Water Quality Control
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Ij Board; and
18 WHEREAS, on May 11, 2010, the City Council, through Resolution 2010-104, authorized
1^ the Mayor to execute the first amendment to the Copermittee MOU; and
WHEREAS, on April 22, 2014, the City Council, through Resolution 2014-068, authorized
the Mayor to execute the second amendment to the Copermittee MOU; and
WHEREAS, the third amendment provides clarification on the removal of workgroups
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24 and activities that are not required by the new NPDES Order R9-2013-0001, inclusion of Brown
25 Act requirements, and the addition of not-to-exceed amounts for fiscal years 2015-16, 2016-17,
2017-18, and 2018-19; and
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1 WHEREAS, the Copermittees, including the City of Carlsbad have determined that the
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third amendment to the MOU is in the best interest of all parties;
NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California
as follows:
1. That the above recitations are true and correct.
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7 2. That in the best interest of cooperation between the City of Carlsbad and other
8 Regional Copermittees, the City Council of the City of Carlsbad hereby authorizes
the Mayor to execute the third amendment to the Memorandum of
Understanding between the City of Carlsbad and the San Diego Regional
Copermittees.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 25*^ day of August, 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, l\?layor
ATTEST:
BARBARA ENGLESON, City Clerk
(SEAL)
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