HomeMy WebLinkAboutResolution 2961 N.C.S. 05/14/1962 EER:aw 5/14/62
Resolution-No.:.2...6s:_:_: ..:.:N.C.S.
RESOLUTION AUTHORIZING-THE EXECUTION OF
ADDENDUM,NO. '3 TO AGREEMENT BETWEEN THE
SONOMA COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT AND THE CITY OF PETALUMA.
INTRODUCED BY COUNCILMAN /YI "`'7v At d A Regular 'Meeting. of
Aka f$'����t
the City Council of the City of Petaluma on the 14th day of 1449
1962
StiMABILYillltaat
WHEREAS„ Addendum No. 3 to agreement between the Sonoma County
Flood Control and Water Conservation District, the City of Petaluma and North Marin
County Water District has been presented to this City for,execution, which addendum
modifies certain language of-the second paragraph of Section 17 of the aforementioned
agreement, which is hereby amended to read as follows:
"At any time during the fiscal year in which delivery of water
through the Petaluma Aqueduct commences, or at anytime
thereafter, Sonoma District may demand lump sum payments
equally from Petaluma andNorth Marin up to a total combined
amount of$40, 000..00 to establish and maintain the Capital
Cost Fund provided for in Section 18C. in the 'amount required
to achieve the necessary year end balances in said Capital
Cost Fund, as exemplified:in Exhibit'"A" and to carry out
Sonoma District's objects:and purposes as exemplified in
Section 18 (C) and of this paragraph prior to this amendment
thereto except as to full advance payment of up: to $40, 000. 00.
Such payment as so demanded shall be made by Petaluma and
Marin District within sixty (60) days after date of demand. "
WI-IEREAS laig. - b - ' - -
NOW, THEREFORE, BE IT RESOLVED that the Mayor, be, and he is,
hereby authorized.. to execute said ;addendum to agreement on behalf of the City of
Petaluma,
under the power and authority eonferr d .upon this'Council 'by the Charter-of said,City.
COUNCILMEN VOTE
Seconded by - xi%/ � F''•r� _ - - -- — i. - -
Ayes .Noes Absent
I,hereby certify,that the foregoing resolution was duly. and Councilman Kenneth J. Colin
regularly introduced and adopted by the Council of the City of Marino'P. Crnella
Petaluma, on the 1 h,day of May' —2------ 1962
by Thomas J. Ellis, Jr.
the following`vote:
� /
/ f/1/ `- Milton,A. Gustafson
(SEAL) '
Mayor''of.the City ofPetail// John J. King
• j j_ " Norman P. Van Bebber -.
Attest• t �L / :. .. &.C�yw Mayor'Everett A. Matzen
// City Clerk