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HomeMy WebLinkAboutResolution 90-241 07/16/1990i ~' c ~~s®ll-,1~~®~ ~®. 90-241 ~.C.J. of the City of Petaluma, California 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION AUTHORIZING MAYOR TO SIGN AMEAIDA~iSNT #7 TO AGREEMENT FOR WATER SUPPLY AND CONSTRUCTION OF RUSSIAN RIVER-COTATI INTERTIE PROJECT BE IT RESOLVED that the Mayor, M. Patricia Hilligoss, be, and she is hereby, authorized to sign on behalf of the City of Petaluma, Amendment #7 to Agreement for water supply and construction of Russian River-Cotati Intertie Project. scwa 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) (g;~~~~1) meeting . ~' on the .....1.6-~1k---.-..... day of ......~~l-y ............................................ 19..9.p., by the following vote: ! ~ity Att rney AYES: Balshaw, Davis, Woolsey, Tencer, Vice Mayor Cavanagh, Mayor Hilligoss NOES: 0 ABSENT: Sobel ATTEST: ..- •~~%G~ City Clerk CA ]0-85 Mayor (bunch File .................................... Res. No...9.0.-.2.4.1.......... N.C.S. z - - AMENDMENT NO . - 7' - -T.O - - AGREEMENT FOR: ~•6dA.TER SII,PPLY` ~ AND CONSTRIICTION~OF RUSSIAPi RIOTER-COTATI INT£RTIE'PROJECT THIS AGREEMENT is made this day of , 1990, by and between .the following public entities: SONONiA COUNTY WATER.AGENCY - CITY`OF COTATI CITY OF PETALUMA CITY OF ROHNERT.:PARK CITY OF SANTA ROSA ' CITY OF SQNOMA FORESTUILLE COUNTY ,WATER .DISTRICT NORTH MARIN~WATER DISTRICT VALLEY: OF THE MOON 'WATER DISTRICT The parties. hereto agree that their Agreement for Water Supply and Construction of Russian.River°-Cotat-:Interte Project, made on October 25, 1974, 'supplemented on February l•0, 19.75, and amended on June 17 , 19 7~5 , March :2 4,, • 19 7 6 , March 16 , „ 19 7 7 , May 19 , 19 8 0 , April 1`3 , 19'82 and August. 2 8 , 19 8 4 , is f-urther amended a s set forth below: - 1. Subdivision (c)-is added. to Secton:4.2 to read: (c)' Ala' money received by the Agency in payment of operation and maintenance,.:charges shall be deposited and paid out as set forth in Section 1,.7, and subdivision (b') of Section 4. I. After making. the payments xequired by Section 1.. 7', Ordinance No.. 1 and the Subordinated- Bond Ordinance,, additional money received from the Operation an'd Ma=nterianee Charge may be disbursed from time to - time to :pay: capital costs~•of remaning•features of the Russian .River-Cotati Interne as°provided`•in Section 2.3,, except storage facilities, provided, however, that in no event shall the reserve ~;°: ~ - A authorized liy subdivision (b) of this Sectori be disbursed to pay such capital costs. ~ ;• 2. Subd son (c) of Sect"ion 4.-10 is ,amended to read: (c) A11 money receved~by`the Agency in payment 'of Intertie .Aqueduct Capital Charges shall be d'epos~ted and paid. out as set forth in Section. 1..7 ~a_nd subdivision (b) of Section 4.1. After making any the payment's ~€gem-tl~e-~r-~e~t'~e;-~4e~tteelt~et-~ttne~ required by Section 1.7, Ordimarice~No.. 1 and~the Subord'i'nated .Bond Ordinance, additonal.~money in-said:-f~he~` received from Interne Aqueduct Capital-Charges "may be disbursed„from-time to time p~ie~ te-~a~tta~~+*-1---~99A:, to pay capital costs of tYe remaining features of the Russian River-Cota,ti Interte a`s provided in Section '2.3. 3.' Subdivision (c) of Section 4.11 s.:amerided to read.: (c)~~All money received by the Agency in .payment of storage facilities: capital charges shall be deposited"and paid out as set -forth in Section 1.7 and subdivision (b`) o,f Section 4.1. After making the payments.€~em-~l~e-;S~erage`~a:e~~~~ies required by Section 1.71 and Ordinance N~o: 1; a~nd.the Subordinated Bond Ordinance.,-additional "money in-seed-f.~ne~: received from the" " .. 'Storage.Fac'lities,Capta~-1 Charge may be disbursed from time to "time.. ,p~~e~'-te-c~ant~e~y""-~,; -:~,99A,- to; pay- capital costs of " the remaning'features of the Russian River-Cotati'Interte as provd`ed. in Section "2 , 3 : " 4. Subdivision (;c')~. Hof .Section .4.12 is amended to read: (c) All money `received by the :Agency~.n .pajTment of remaining facilities capta'1 charges shall :be deposited and paid out as set forth in Section. 1: 7 and .subdivision (b,) o'f Section ~ 4.1. Aft"er making eery the payments required by ~'Ssection 1, 7 , Ordinance No . 1 and tYie Subordinated Bond Ordinance; additional money ~n-geld t €ttr~d received from the Remaining Facilities Cap.tal±Charge may be disbursed from time to time p~ie~-€e-3til~e-3A--~99~,- to pay capital. costs o;f the remaining features of the Russian River-Cotati Interne, as provided in Section 2:3 and to satisfy the requirements of Suction 6.04 of~0rdinance No. 1 in the event the amount of, money received from the,char-qe established by Section 4;2 shal3 be insufficient in any fiscal year. This Amendment, No. 7 to Ag.reement~shall be dated the date the last of the parties; hereto executes it and shall be effective thereon. SONOMA COUNTY RATER AGENCY' BY•` DATE: .Chair, Board of Directors ATTEST: Assistant Clerk of the Board CITY OF COTATI BY• DATE: - Mayor ATTEST'.' City Clerk i BY (. DATE;' Mayor. City :Cleerk CITY OF SANTA ROSA BY : DATE"• Mayor , ATTEST: BY: ,Mayor ATTEST:' City Clerk CITY OF SONOMA BY: .Mayor ~. ATTEST: DATE. DATE,~i .City Clerk i FORESTOhLLE~ COIINTY W1~1TER DISTRICT BY : ~ ~ DATE`,; Chair', Board of Directors ` ATTEST' Secretary NORTH MARIN WATER DISTRICT BY : DATE;' _~ . Chair, Board. of Directors ATTEST • ~ .~ Secretary . Y VALLEY OF 'THE 'MOON WATER`. DISTRICT BY : ~ .DATE';; ~. Cha-ir, ;Board, of Directors - .- . ATTEST'