HomeMy WebLinkAboutResolution 97-207 08/04/1997 Resolution No. s~-zo7 N.C.S.
of the City of Petaluma, California
SPECIFYING FURTHER DUTIES FOR THE CITIZENS' WASTEWATER
ADVISORY COMMITTEE
1 WHEREAS, the City Council desires to continue public participation in the
2 procurement of a new wastewater treatment facility;
3
4 WHEREAS, Resolution No. 92-219 created the Citizens' Wastewater Advisory
5 Committee;
6
7 WHEREAS, the members of the Citizens' Wastewater Advisory Committee
8 completed their assigned duties on July 7, 1997;
9
10 WHEREAS, the City intends to conduct a comparison of the proposed privatized
11 project to a conventionally financed project pursuant to the Local Government
12 .Privatization Act of 1985;
13
14 WHEREAS, the City intends to enter into contract negotiations with a selected
15 proposer pursuant to procurement of a new wastewater treatment facility;
16
17 NOW, THEREFORE, BE 1T RESOLVED, that the Further Duties for the
18 Citizens' Wastewater Advisory Committee are as follows:
19
20 The Citizens' Wastewater Advisory Committee (CWAC) shall have the
21 duty of serving in an advisory capacity to the City Council and Staff on matters
22 pertaining to: 1) private/public project comparison pursuant to the Local
23 Government Privatization Act of 1985,.2) contract negotiations with the selected
RwoWtion No. 97-ZO7 N.C.S. Pag'C 1 OY Z
1 proposer pursuant to procurement of a new wastewater treatment facility, and 3)
2 other duties as assigned by City Council.
3
4 With regard to the private/public project comparison, the CWAC shall
. 5 review the draft comparison and provide comments prior to completion of the
6 comparison for submittal to the City Cotmcil. With regard to contract
7 negotiations, the CWAC shall review the terms of the negotiated draft contract
8 and provide comments to the City Council. The CWAC shall not engage the
9 selected proposer nor directly participate in contract negotiations.
10
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to
Council of the City of Petaluma at a (Regular) jGFd§X~tl~ meeting form
on the ._.~S11 day of ..........f1UgUS.><.....................-----......., 1997.... by the
following vote:
City Attorney
AYES: Stompe, Torliatt, Maguire, Vice Mayor Hamilton, Mayor Hilligoss
NOES: None / ~ /
ABSENT; Read, Kel l r
/
`1 .
ATTES'T': `-~(/~llt... ~F'l!~?~~~NL-.c~~~ H:/~ 7 ~~~j
City Clerk Mayor
Q~mcil File
cn m-as w~z.,u~,........92-207..,. N.cs. Page 2 Of 2