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<br />06/09/2008 <br /> <br />ORIGINAL <br /> <br />RESOLUTION NO. 14870 <br /> <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF <br />SUPPLEMENTAL AGREEMENT V TO JOINT EXERCISE OF <br />POWERS AGREEMENT FOR THE SOUTH BA YSIDE SYSTEM <br />AUTHORITY <br /> <br />WHEREAS, the cities of Belmont, Redwood City, and San Carlos, California and <br />the West Bay Sanitary District (formerly named the Menlo Park Sanitary District; which <br />agencies are hereinafter collectively called the "Agencies") entered into that certain <br />agreement dated November 13, 1975, entitled "joint Exercise of Powers Agreement - <br />South Bayside System Authority" (the "Agreement"), and four supplemental agreements <br />thereto dated for convenience as of June 8, 1977, June 1, 1983, April 26, 1984, and <br />September 18, 1985, respectively; and <br /> <br />WHEREAS, Section 3.5 of the Agreement sets forth the powers of the Manager <br />of the Authority; and <br /> <br />WHEREAS, the monetary limitations upon the Manager's authority to enter into <br />contracts for capital costs, costs of special services, equipment, materials, supplies, <br />maintenance or repair or any contract with any consultant and to approve demands for <br />payments in said Section are unnecessarily low taking into consideration economic <br />changes that have occurred since the limitations were originally established; and <br /> <br />WHEREAS, this Council desires to approve and authorize execution of said <br />Supplemental Agreement V for and on behalf of the City of Redwood City. <br /> <br />NOW THEREFORE; BE IT RESOLVED BY THE COUNCil OF THE CITY OF <br />REDWOOD CITY, AS FOllOWS: <br /> <br />That certain agreement entitled "Joint Exercise of Powers Agreement - South <br />Bayside System Authority Supplemental Agreement V," attached hereto as Exhibit "A" <br />and incorporated herein by this reference, by and between the Agencies amending <br />Section 3.5 of the Agreement with respect to the Manager's authority to enter into <br />contracts for capital costs, costs of special services, equipment, materials, supplies, <br />maintenance or repair or any contract with any consultant and to approve demands for <br />payments is hereby approved, and the Mayor and City Clerk are hereby authorized to <br />execute said agreement and to attest to such execution, respectively, for and on behalf <br />of the City of Redwood City. <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />ATTY/RESO.1816 <br />051408 <br /> <br />14870 <br />MUFF # 304 <br />