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HomeMy WebLinkAboutCC Res 5952 2009-12-14RESOLUTION NUMBER 5952 i� 1 RESOLUTION OF THE SEAL BEACH CITY COUNCIL DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO ADD THE CITY OF SEAL BEACH TO THE LIST OF PARTICIPATING RETAIL AGENCIES IN A MEMORANDUM OF UNDERSTANDING BETWEEN POSEIDON RESOURCES (SURFSIDE) LLC THE MUNICIPAL WATER DISTRICT OF ORANGE COUNTY, AND PARTICIPATING RETAIL AGENCIES WHEREAS, there exists a Memorandum of Understanding ( "Memorandum of Understanding ") between Poseidon Resources (Surfside) LLC ( "Poseidon "), the Municipal Water District of Orange County and 10 other Participating Retail Agencies regarding the discussion and negotiation of long -term purchases of desalinated water from Poseidon; THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The Council hereby authorizes and directs the City Manager or his designee to do any and all things, and to take any and all actions, and execute and deliver any and all documents that he or his designee deems necessary or advisable in order to add the City of Seal Beach to the list of Participating Retail Agencies in the Memorandum of Understanding and to give effect to or comply with the terms and intent of the Memorandum of Understanding. PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 14th day of December , 2009 by the following vote: AYES: Council Members 1��6 1�� NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members • 1 ATTEST: ity Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5952 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular meeting thereof held on the 14th day of December , 2009. ity lerk