HomeMy WebLinkAboutResolution 6816 N.C.S. 02/03/1975 .
lution No. 6816 N . G: : mi. :1-29
-75
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RESOLU,T;ION AUTI-±ORI ZING ,"Ch.ARGE OF .$ 342 3,2O0 :;:0 0 TO RESERVE .
ACCOU v NO,.. 1 45 6.10x, 'FOR THE PETALUMA" U,., S 13'
NIAh :col MI.TT.EE
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INTRODUCED BY COUNCILMAN 14.a> lam _ &. _.�?exry�_.r and
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NCILMAN
J L. Harbe'rs on at a
SECONDED BY COU •
regular Meeting, of the City Couneil cif :tl e, '
City of Petaluma, on the .. da of - bpuary -•, 19 _
,
3rd y F�
, WHEREAS/ 'the Pet- et U. S. Bicen.tenrial. Committee has re- -
. quested funds in order: to carry out .s. prrog rns ;" and,
>f Petaluma' is, (author "
WHEREAS the City o = zed to provide such
funds by the CGbverrment -Code;.. --and;'.
TaTTIEREAS , Appropriations Ord`i No. .1.157 N. C. S. requires
that :funds t „from :tr Reserve Account (Department 145) must be
authorized by Re'solution;
NOW, THE BE I.T RESOLVED AND ORDERED that the. sum of •
$'3',2 °00•.'00. be ,ch'arged to Reserve 'Accoun.t,' 145. :610. .
BE I.i,.;r URTHER:. RESOLVED that` s aid" .f'un
,- ,. RESOLVED ' � �ds sWa11 ;b e paid to the '
_ . Petaluma U. S. Bicentennial .Committee: upoil reque subj ect, however, '
to such. audit ;as this. Council' may. deem appropriate.
BE IT 'FURTIIER RESOLVED than. this Council 'hereby ;authorizes an
1n 7kin.d cont.tib o ' "staff ;time in the amount of: $ 6- 1 as out
lil ed in the report from. Jirn Raymond,, Dire ctor= , bf r .Recr.eati . on, to
Robert 11. Meyer, City Manager, dated Jari,uakry• 2'0,,. 19'75
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under the power and 'authority conferred upon this Council' by "the,'Charter of said City. .
I lereby certify'that the foregoing Resolution .was duly ,,and: reg arly introduced, arid y ul a
� ' adopted'by °the Council.of'the City'of Petaluma•r.on the 3rd-
day of Fgbruary - _ `,,19 75 ,.,by the following votes:
Councilmen Brunner-, Cavanagh, Da1;y, , Hat- son Perry
AYES: I
and 'Mayor Putnam..
NOES: ' None, ' ,
ABSENT' None • . •
. .. Alp .
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ATTEST
'74, C ity Clerk • -f , , / /, / ayo_r. �J
FORM CA 2 ��7,74� 'n � /7 L ' , /7 7 - d"k4
INTRODUCED BY COUNOTOWAN
• "ONDED BY COUNCILMAN
, Robert A. Brunner
CITY COUNCIL
OF THE
CITY OF PETALUMA
WI I
RESOLUTION NO 6817 N.C.S.
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RATIFYING SIGNING OF 'CONTRACT WITH SbNOMA 'COUNTY WATER AGENCY
AND AUTHORIZING SIGNING OF SUPPLEMENT TO SAID CONTRACT.
WHEREAS, _this City Council by Resolution No. 6683,
. - adopted August 19, '1974, duly authorized the execution of
• a contract entitled "Agreement for Water Supply and Construction
of Russian River-Cotati Intertie Project" between the City of
Cotati, City of Petalumai-City-of-Rohnert-Park-,---City-of Santa -
Rosa, City of Sonoma,; Forestville County Water District, North
Marin_Courity.Wate District and Va.11ey of the Moon County Water
District (herein •collectively calleA the "Water Contractors")
• and Sonoma County Water Agency (herein called the "Agency");
• WHEREAS, said contract was signed by all parties
thereto on or about October 25, .1974 and became effective on
that date;
WHEREAS,: on October 17, 1974 the State of California,
State Water ResoUrces Board, issued Order No. WR 74-30,
which order among other things amends existing permits and
provides for the issuance of new permits which permits taken to-
gether limit the 'tight of the Agency to divert water from the
• Russian Riv to 92 - cubic feet per second and to - a total annual
diversion-of -37,544- acre-feet _per water year;
WHEREAS, under =,zaid permits the Agency will not
. be able to - deliver - the - full omounts of water contracted to -
• be delivered by it pursuant to CA - id contract during the term
ofsaidcontract.;
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WHEREAS, the Agency 'is •using its best efforts to
obtain entitlements to divert additional water from the Russian
Raver;
WHEREAS, the Agency's water distribution system
is now being utilized to capacity, and the construction of
said initial features of the Russian, River- Cotati Intertie •
pursuant to section 2.2 of said contract will expand the
capacity of the Agency's water distribution system and will
enable the Agency to deliver additional water within the en-
titlements now held by it and will be of benefit to this
City even if the Agency' is unable to obtain entitlements' to
divert additional water from the Russian River;
WHEREAS, there has been su'bmitted to this City
Council a proposed Supplement to Agreement for Water Supply
and Construction of Russian River - Cot ati Intertie Project;
and
WHEREAS,. this City Council desires to avoid any
question as to the validity or enforceability of said con -
tract resulting from the issuance of said Order No. WR 74 -30
and to provide further assurance to prospective purchasers
of the revenue bonds of "the Agency '_to be issued to finance
the construction of' the Russian River- Cotati Intertie Proj-
ect that this City 'proposes to make the payments required
to be made by it pursuant to the terms and conditions of said
contract;
NOW, THEREFORE, BE IT RESOLVED by this City Council
of the City of Petaluma, as follows:
1. All of the recitals zereil: c.;ntaine3 are true
and correct and this City Council so finds.
2. The action of the Mayor and the City Clerk
of the City in signing : s`aid contract on October `25, 1974 .
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be and it is-hereby ratified, confirmed and adopted as the
action of the City of Petaluma.' •
3. The Mayor and the City Clerk of the City be
and they hereby are authorized and directed to execute a
Supplement to Agreement for Water Supply and Construction of
Russian River- Cotati Intertie Project in the form heretofore
submitted to this City.Council and hereby approved, with
such changes as may deemed by counsel to the City
to be-necessary and •ass.' shall be a ro
pp� ved-= by- '•s-ad- :Niayor • and
said City Clerk.
PASSED AND ADOPTED this 3rd day of February
1975, by the - following vote:
AYES: - -. Councilmen Brunner, Cavanagh, Daly, Harberson,
.Mattei, Perry, and Mayor Putnam.
NOES: None.
ABSENT: None '
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• Mayor of tie City o Petaluma
[SEAL]
Attest:
• C.i �1er- of the'° City Petalura
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CLERK'S CERTIFICATE
I, 'Marjorie J. Wilson Clerk of the City of
Petaluma, hereby certify that the foregoing is a full,
• true and correct copy •of a resolution duly adopted at a
Regular meeting of the City Council of said City duly and
regularly held at •the regular meeting place thereof on the
3rd day of February 1975; of which meeting all of the
,nembers of_said,City Council had due notice and at which
a majority thereof were present; and that at said meeting
said resolution was adopted by the following vote:
AYES: Councilmen .13runneri Cavanagh, Daly, Harberson,
Mattel, Perry, and Mayor Putnam.
• NOES: None. • •
ABSENT: None. -
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• 1 further certify that I have carefully compared
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the same with the original minutes of said meeting on file
and of record in my'office; that said resolution is a full,
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true and correct copy of the original resolution adopted at
said meeting and entered in said Minutes; and that said
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resolution has not been amended, modified or rescinded since
the date of its adoption, and the same is now in full force
and effect. •
WITNESS my hand and seal of the City of
- • -N.._
Petaluma this 4th day of February., 1975.
City gZerks_Of
Petalutha",',Cali4
[Seal]
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