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01/14/2014 ORIGINAL RESOLUTION NO. 15312 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF SUPPLEMENTAL AGREEMENT VI TO JOINT EXERCISE OF POWERS AGREEMENT FOR THE SOUTH BAYSIDE SYSTEM AtJTHORITY 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 five supplemental agreements thereto dated for convenience as of June 8, 1977, June 1, 1983, April 26, 1984, September 18, 1985, and March 13, 2008 respectively; and WHEREAS, Section 1.7 of the Agreement defines "Authority;" and WHEREAS, Section 2.2 of the Agreement establishes the Authority by the name of"South Bayside System Authority;" and WHEREAS, Section 2.4 of the Agreement refers to the Commission of the Authority as "Commission of South Bayside System Authority;" and WHEREAS, the parties hereto desire to change the name of the Authority to "Silicon Valley Clean Water," thereby requiring amendments to Sections 1.7, 2.2 and 2.4 of the Agreement; and WHEREAS, this Council desires to approve and authorize execution of said Supplemental Agreement VI 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 VI," attached hereto as Exhibit "A" and incorporated herein by this reference, by and between the Agencies amending Sections 1.7, 2.2, and 2.4 of the Agreement with respect to changing the name of the Authority and Commission of the Authority to "Silicon Valley Clean Water" and "Commission of Silicon Valley Clean Water" respectively 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/RES0.2936/SBSA SUPPLEMENTAL AGREEMENT VI RESO.#15312 REV: 12-17-13 MLG MUFF#304 Page 1 of 5