HomeMy WebLinkAboutCC Res 7674 2025-07-28 RESOLUTION 7674
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND
AMENDMENT TO THE WATER CONSERVATION PARTICIPATION
AGREEMENT WITH MUNICIPAL WATER DISTRICT OF ORANGE
COUNTY
WHEREAS, on January 23, 2017, the City Council adopted Resolution 6710, approving
the Water Conservation Participation Agreement (Agreement), dated July 1, 2015, and
the First Amendment thereto, dated July 1, 2016, between the City of Seal Beach and
the Municipal Water District of Orange County (Parties) for the City's participation in
certain water conservation programs; and,
WHEREAS, the parties now desire to amend the Agreement to extend the contract term
from June 30, 2025 to and including June 30, 2035; and,
WHEREAS, the parties intend to revise the administration provisions of the Agreement,
update the retention policy, and clarify the inclusion of all incentive programs as provided
in the Second Amendment.
NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine and
order as follows:
Section 1. The City Council hereby approves the Second 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.
Section 2. The City Council hereby authorizes and directs the City Manager to
execute the Second Amendment.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 28th day of July 2025 by the following vote:
AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
4,
Lisa La u, M r
ATTEST:
V
-k ( .=
•
loria D. arp , City Clerk y ti,o,) h=q
tieviF......................`
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7674 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
thz�'8'h day of July 2025.
Gloria D. Vier, City