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HomeMy WebLinkAboutReso 149-02 DSRSD MOU WaterLiti RESOLUTION NO. 149 - 02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING REGARDING COOPERATIVE IMPLEMENTATION OF AGREEMENT TO SETTLE WATER LITIGATION WHEREAS, City Council of the City of Dublin has been presented with a proposed First Amendment to Memorandum of Understanding Regarding Cooperative Implementation of Agreement to Settle Water Litigation; and WHEREAS, the City Manager has recommended approval of said agreement; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the First Amendment to Memorandum of Understanding regarding Cooperative Implementation of Agreement to Settle Water Litigation, which is attached hereto as Exhibit A, and authorizes and directs the Mayor to sign said agreement. PASSED, APPROVED, AND ADOPTED this 6th day of August, 2002, by the following vote: AVES: Councilmembers McCormick, Oravetz and Sbranti and Mayor Lockhart NOES: None ABSENT: Councilmember Zika ABSTAIN: None *~Mayor ' K/G/8-6-02/reso-dsrsdag~nt.doc G:\CC-MT'GS~302-qtr3~U GUST~8-6.-02'u'eso~sd agmtDOC FIRST AMENDMENT TO MEMORANDUM OF UNDERSTANDING REGARDING COOPERATIVE IMPLEMENTATION OF AGREEMENT TO SETTLE WATER LITIGATION THIS FIRST AMENDMENT to the MEMORANDUM OF UNDERSTANDING REGARDING COOPERATIVE iMPLEMENTATION OF AGREEMENT TO SETTLE WATER LITIGATION, between the Dublin San Ramon Services District ("District") and the City of Dublin ("City") as of December 21, 1999, is entered into as of August 6, 2002. WHEREAS, on this same date the District has entered into an agreement with the City of Livermore entitled "THE TRI-VALLEY WATER RETAILERS COOPERATION AGREEMENT," and WHEREAS, the District and City desire to continue their established practice of efficient and coordinated land use and water service planning efforts for the areas within the City's territorial limits and those areas which the City's General Plan has included within the City's "planning area," and WHEREAS, it is important to both the District and the City that District's efforts under THE TRI-VALLEY WATER RETAILERS COOPERATION AGREEMENT are carried out in a manner that does not adversely affect or unduly delay the City's land use planning process and implementation of the City's adopted General Plan and specific plans, including the Eastern Dublin Specific Plan. NOW, THEREFORE, the District and City agree to amend the MEMORANDUM OF UNDERSTANDING REGARDING COOPERATIVE IMPLEMENTATION OF AGREEMENT TO SETTLE WATER LITIGATION as follows: A new Section 6 is added to read as follows: "6. Cooperation Reqarding Tri-Valley Water Retailers Cooperation A,qreement. In order to facilitate coordinated land use and water service planning, District shall keep City informed throughout District's participation in the Committee of Valley Water Retailers ("CoVWR") whi.ch is described in SectiOn 7 of THE TRI-VALLEY WATER RETAILERS COOPERATION AGREEMENT. In furtherance of the foregoing: (a) District will timely apprise City of matters which District anticipates will be considered in the Annual Report described in Section 5.d of THE TRI-VALLEY WATER RETAILERS COOPERATION AGREEMENT and provide City the opportunity to have input to the District into those matters which may affect the City's interest as the land use planning agency for the areas within the City's "planning area" as described in its General Plan; and 189572 1 (b) Prior to the CoVWR's consideration of the Annual Report, as described in Section 7.c of THE TRI-VALLEY WATER RETAILERS COOPERATION AGREEMENT, District will provide City the opportunity to provide input to the District on those matters which may affect the City's interest as the land use planning agency for the areas within the City's "planning area" as described in its General Plan." Except as it has been amended herein, the MEMORANDUM OF UNDERSTANDING REGARDING COOPERATIVE IMPLEMENTATION O.F AGREEMENT TO SETTLE WATER LITIGATION shall remain in full force and effect. DUBLIN SAN RAMON SERVICES DISTRICT By: Cynthia G. Jones President Board of Directors Attest: Nancy Gamble-Hatfield, District Secretary CITY OF DUBLIN .J¢¢~t-Lockhar~ ~v~yor Attest: Kay~ Approved as to form: Elizabeth H. Silver, City Attorney 189572 2