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10/07/2013 ORIGINAL RESOLUTION NO. 15298 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 36 TO AGREEMENT RELATING TO SEWAGE TRANSMISSION, TREATMENT AND DISPOSAL; AND CONSENTING TO ANNEXATION OF CERTAIN TERRITORY TO THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE DISTRICT WHEREAS, pursuant to the agreement entitled "Agreement for Sewage Transmission, Treatment, and Disposal of Sanitary Sewage By and Between the City of Redwood City, the County of San Mateo and the Emerald Lake Heights Sewer Maintenance District" dated August 22, 1983 (the "Transmission Agreement"), the Emerald Lake Heights Sewer Maintenance District (the "District") receives transmission, treatment and disposal services for sewage emanating from the District; and WHEREAS, pursuant to that certain agreement entitled "Agreement — Wastewater Treatment Capacity (Emerald Lake Hills Area)" by and between the City of Redwood City (the "City") and the County of San Mateo (the "County") dated August 20, 1980 (the "Capacity Agreement"), the City allocated 0.5 mgd (millions of gallons per day) sanitary sewerage treatment capacity rights to the County for the benefit of lands located within the area thereafter established as the District; and WHEREAS, application for annexation of the lands hereinafter described (the "Annexing Territory") to the District has been made by the owner thereof; and WHEREAS, the parties to the Transmission Agreement desire to include the Annexing Territory within the service area of the Transmission Agreement; and WHEREAS, paragraph XI of the Transmission Agreement provides that the parties thereto may revise, alter, amend or supplement said agreement in writing; and ATT/RE50.2915/RESO APPROVING&AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT N0.36 EMERALD LAKE ANNEX RE50.#15298 REV:09-26-13 MLG MUFF#607 Page 1 of 3