HomeMy WebLinkAbout557 - Water Planning Committee - Amend Agreement8'75
RESOLUTTON NO. 557
A RESOLUTION OF THE CTTY COIINCTL OF THE CTTY OF COSTA MESA
APPROVING AN AMENDED AGRYLYENT FOR. THE, FORMATIOIJ OF THE
COSTA MESA COUNTY WATER DISTRICT PLANNING COMMITTEE, AND
AUTHORIZING THI MAYOR AND CITY CLERK TO EXECUTL THE AGRE'E-
liENT FOR THE CTTY.
WHEREAS, there has been presented to the City Council of the City of Costa Mesa
a certain amended agreement by and between the FA"RVT_E41 COUNTY HATER DTSTRTCT, the
NEWPORT MESA COUNTY WATER DISTRTCT, the NEWPORT iiFTOHTS IRRTGATTON DISTRICT, and the
CTTY 2F COSTA TIESA, for the £ormati. on of a separate entity to be known as the COSTA
MESA COIANTY WATEP DISTRTOT PLA^DITNG COMW-TTEE; and
WHEPEAS, said amended amreement, which is attached to and by reference made
a cart of th`s Resolution, is deemed by this Council to be in the best interest of
the City of Costa Mesa;
NOW, THFREFORE, RE TT Ri SOLVED, by the City Council of the City of Costa
Mesa, that said amended agreement by and between the FATRVTEd COUNTY WATER DISTRICT,
the NEWPORT VESA COUNTY WATER DISTRICT, the NEWPORT HEIGHTS IRRIGATION DISTRICT, and
the CITY OF COSTA MESA, for t"e formation of a separate entity to be known as the
COSTA MESA COUNTY WATER DISTRICT PLANNTAIG COMMT TTEE, be, and the same is hereby,
approved, ratified and confirmed; and
RE IT FURTHER RESOLVED, that the Mayor and City Clerk of the City of Costa
Mesa are hereby authorized to execute said aereement on behalf of the 01ty.
PASSi"I k"D ADoFTEID this 2nd day of February, 1959.
Ma of the City ofCCosta
ATTEST: _
City Clerk o� of Costa -..Mesa
STATE OF CALIFORNIA )
COUNTY 07" ORANGE ) SS.
CTTY OF COSTA MESA )
I. A. C. SIARTZ, City Clerk of the City of Costa Mesa, hereby certify
that the above and foregoing Resolution No. 557 was duly and regularly passed and
adopted b- the C-ty Council of the City of Costa Yesa at a regular meeting; thereof
held on the 2nd day of February, 1059.
IN WITNESS L,[HEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa, this 3rd day of February, 1959.
City Clerk and ex -officio k of the
City Council of the City of Costa Mesa
Chief Deputy
nic :.,reanent nese by .gin, bot'.+esn the Partic,5 hereinafter m..Oed,
Atnasoetht
,r4.:;i_.1. , tha City of Costa assn in a Lunici;;e1 Cor,:oretion organised
nn(i erle tills un:;er the „enor:-tl lwc of the Stto of C-liiore.la, In the County
Of Cro-.ng®: ane theirvle,. County >;,,tor Jintrict is a ;uhlic entity org:;hizad
:.nc. sxistin;; under -provision of :iivieion 12 of tLe `, -tar Code of the A&te of
Ca.lifurnia: .nC. ti?d 'e'•�?icrt "':eau Count, ,`-.tor 2istr-^k i:� :. rnibI10 onti ty cr-
sn 1¢cd :.n++ oxi-tin 'a+aar tae, _r:ovision of Division 1" of thn : ter Code of
the ':a;.io of C.:.lif?x�n1+-t ane:_ t i. 'de"ncrt ci�-;nt: Irri --.a:i �-n ;lin krict Sx a cur
lie oi:.tit✓ ora iso as--.'. exietting candor tht ::rovieion o° :. ivicl, 11 of tie =tar
Godo of .:t-oto of C:-lifornia: and. X11 of saiu Cntiti... s e,,-_ed in the
Lu•,ineot, of furniehin_; ','atcr in the Cost.. :.ecx ar.,z., ')aunt, Of Cr'..n p:e, �::t:r to of
Caliia:^rti, arul in certain areae of ¢:aid County, and
o,-J(,1„artier: desire to Ism .x 'lannim, !,'oca:i ttere for
of c
th, nw'+>o�c, of r,evelol Js,-, a program for ciiosolvin; the eristin; "4+ ter iiic: triets
1, the crea.tlon of a lw'•. County `ator S&Arict to servo the areae nor :beim
sr,rvo,l w the prrties liorcto, z,nd to roco^:mem:. _uch i,ra,rz= to e=.ck: eontractin?5
,. r ty:
-•i:.:., the of orus.rid contrz,atint; p&rti¢s +.nu. aech of them,
,,,roo ae follows:
;:eotioxi 1. .k separate entity to be :known as the IX;C,T:t Y(=:.'of. C�iJ.'("_i
P),.0.}FL T U r -''+. '.T,: 'w is lwreby o;tablizhad which maid entity is
hereinafter referred to ac the Conra9tee.
Lection 2. .Mle Cocidtteo ohall be ;tovarned by a Hoard of Committeemen,
ConoirtinC of one roproaentative-„Ointed or electec by the Joard of Directors
or lorislativa bad; of each of tho cintr,:Ctini; aartiee zr,3who ob"ll kola office
at the pleasure of the :doard or body by eh1ch lie was r.ppoir ted or elected. he
tem eios.rd” as borelnsf tar used sh..11 mWM tka '-Oerd of Comm tteemen” and the
term "Coanittee%nn" :;hall maxi a member of the a=:1d "iio:;xd of Corlmitt"e"an".
.-,oe aontreetin-7,�ty 611..11 select c:n altorns.to. 2no a,ltornato, in the absence
- 1 -
Flcso/ufron 5'T7
cf the foeesl ttoor::.n, aAall e.:erci,:o tiro <:.ce ;;overs e.e the ",;cnt Gommittae:rn
oonaeosos.
3oction 3. The snell or anise b;7 sicctin;; from its monbore a
1ros13ent and Vice-ore,adont, each of whom shall serve for one year. it spall
.lso n^no4nt = .secretary an:l a "Troasurcr neither of whore Head by a rsmbor of
tlaa 2.0ird, and one yerCon may be e.ppolhtad to both offices. 'fie .doard e: y enrrloy
auei: utter officers, amr.loyeoa, T,rofeaaional cervicas, w:d ineideatale, as it
3.00ca, ::3 it shall fix their eom,..onsatloa env prescribe their dutie'a
...,.; t:w teras ani e=ntUtions of thou ez loyr�-ant :tl �. .-r;oinied of 3lcars sad
euylab'oo+ shad Verve est the plaareu•o of tion i;aa.rd.
Section 4. 7,10 5oarr::.h,11 hold re ul.-:r ,aoetin4% on the third
ednoe.da- of each cr.lond. r month.. "rid moatlnr, ahall be held et tine office of
tha =s:1 ,. �.;L. . 501.1'', 1`71 Aneunti.a .'.venue, Cotta. Yosa, C-.lif2.^nia.
at 7:30 o'clock F. L, 'ihe i -card ;w areacribe ru10. for the calling and
holdiy4- of syecirl x.•%et'n,•.v,.
::cotton I. ial rapi4 r :ano. s?ec4w1=eet.14:,s at s,,dch biu:iness of the
Coms�S t$CB iu to be t-., woribeYl, on:=11 ba opan to tiw :ublic.
.tact '.;n , ''ss :: ru 11::°.:2 ;�rer�cribb e;: )that rubs .;stun ro,;ul::,tions
for the ooniwt of its: zvet4and nd for bile a.uninietr.>tion of the affairo and
Lw:i.nass o: t., ^swittes and for the ;;rrfoioa nce of cud, funotions as are
delal-r,ted to -, by She eontractire; parties, ac it deoc:s s:acossry .,.nd _,roper.
3octior. 7. Tau Cou'Attoa so'll have .o its ;Tarpa:;a . Id function tlu
:. ovolopmont of a coatllcta _.;row:.r:: fox` thw dissolution of the o::.is tirw; water
: iatrlots and. the craation of a now 'Ouaty �,r.ter :Aotrict to tern over all
such *;orMonz of oxistihd assets as :ray be 116e3',u ..no neeana�ry of the existing
"unciss, er:3. to serve the entire Gosta :�aaa urea not beim, served by the
contreetir,L, parties.
'.action 8. :'Ls i;ere:mittee Gall not incur any liability without
first obtairnin,F the aanroval o: the leaicl:,tive bobby of each of the enntraeting
:,artios. till costs 4nccrrcd by the Corr-ittoe, .xftcr racelvin; the approval of
each body :gin above crovided, chv.11 be Ad by aa.eh contracting
party ex follows:
(a.) 'The total mumb.r of veitcr netcrr of each contr_.oting
> rty :,Iwll be countad ?xa of _;eccnbar 1, 1?5S. ^he
percoat:_i;a of maters of aach xriue,- to the toted 2,stsra
Of Al the contr,zti:y; :%-rtles zl�dl be the prcentzLa
of coat to '.:e ;:aid by e .et. >.,-ency. A new count of caters
_a1 -11 be it,kea e,.ch six months.
(b) 'i'he C3=rxittce ah -11 keen full and .arcuate records of
sll end ineone, nc si, ll s full
report of s11 recei; t¢ and uonthly to
sash of the cartie; hereto.
(c) thonn the torein:.tion of this a{;reeraant m11 surp$ts ttrmis
ovor t%rad .,hove these nacesn.:rs to meet leabilities, s:m.11
be reflmdnfl to the cmtr ctl�; _srtlev in the sa:na pro—
x,ortioaa; as each contractin ;::arty contributedto the
Co^.,oittoe.
caetioa s. iee ertity t:ceign..:tad horolr T
CO! +; 1 i,ti, sYia come into 2;'i:aunoe i,.-, , iately
the e::ecution of VJa Agreement by tho City of Costr 'eat, °alrview county 'nater
Srintrict, `7e* nort ''eae. County :,+ter histrict, In6. r:e:rport ai ;hta lrrv,<Aien
�Ai triet, a.n$ „11 tho temm said. .:'ovir lcua of t'.1:;:,i-Teon:,:rt shell ttwreuuon
become binding u;on the contr.:..ct.ing air;encisa as o:.acutin;-, this .-.;,znement.
Lection 10. !ihia Agreev:ent sha11 c,3ntinuo in force for ane yoar,
co-ed each of the parties aiCmI-tory arca to aabi,'o by anal be boanfi by the terms
5 conditions hereof. This a�;rae-,ent may be e;;tcr•.uou for such e.dd:itional
:)ariod :.s the partlee :nay r=tually a. -TOO.
7 ity Caark IT�r C:.i¢f -�a. i,ty C
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