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