Attachment 1
RESOLUTION NO. 2024-29
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CORONADO APPROVING THE FOURTH AMENDMENT TO THE
JOINT EXERCISE OF POWERS AGREEMENT FOR THE METRO
WASTEWATER JOINT POWERS AUTHORITY TO AMEND
SECTION 3.02 AND SECTION 3.05 OF THE AGREEMENT
WHEREAS, the City of Coronado entered into a Joint Exercise of Powers Agreement with other local agencies on October 25th 2000 for the purposes of addressing regional wastewater issues;
WHEREAS, the Article VIII Section 8.05 of the Joint Exercise of Powers Agreement sets forth procedures for amendment of the Agreement;
WHEREAS, the agencies within the Joint Exercise of Powers Agreement wish to amend the Agreement requirement that the Treasurer, Auditor, and Legal Advisor are employed staff or consultants to member agencies; and
WHEREAS, the fourth amendment to the Joint Exercise of Powers Agreement will remove this requirement.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the City Council of the City of Coronado, California, that the Mayor and City Clerk are hereby authorized to execute the fourth amendment to the Metro Wastewater Joint Exercise of Powers Agreement.
PASSED, ADOPTED, AND APPROVED by the City Council of the City of Coronado, California, at a regular meeting thereof this seventh day of May 2024 by the following vote to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
APPROVED:
_____________________________
RICHARD BAILEY, Mayor of the
City of Coronado, California
ATTEST:
________________________________
KELSEA HOLIAN, City Clerk of the
City of Coronado, California