HomeMy WebLinkAboutCC Res 6710 2017-01-2317
RESOLUTION NUMBER 6710
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH MUNICIPAL WATER DISTRICT OF
ORANCE COUNTY FOR WATER CONSERVATION
PARTICIPATION AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. Approval and Authorization of Water Conservation Participation
Agreement.
A. The City of Seal Beach hereby approves the Water Conservation
Participation Agreement between the City of Seal Beach and Municipal Water
District of Orange County attached hereto as Exhibit "A" and incorporated herein
by this reference as though set forth in full.
B. The City Council hereby authorizes the City Manager to execute
the Agreement.
Section 2. Approval and Authorization of the First Amendment to the Water
Conservation Participation Agreement.
A. The City of Seal Beach hereby approves the First Amendment to
the Water Conservation Participation Agreement between the City of Seal Beach
and Municipal Water District of Orange County attached hereto as Exhibit "B"
and incorporated herein by this reference as though set forth in full.
B. The City Council hereby authorizes the City Manager to execute
the First Amendment.
Section 3. The City Clerk shall certify to the passage and adoption of this
resolution.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 23rd day of January 2017 by the following
vote:
AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Moore, Sustarsic
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
ATTEST:
Robin L. Roberts, City
I`P" eI�— -/� q�-
Sandra Massa- Lavitt, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that
the foregoing resolution is the original copy of Resolution Number 6710 on file in
the office of the City Clerk, passed, approved, and adopted by the Seal Beach
City Council at a regular meeting held on the 23rd day of January
2017.
Robin L. Roberts, City Clerk