Legislation Details

File #: 14-5324    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 7/8/2014 In control: City Council Regular Meeting
On agenda: 7/14/2014 Final action:
Title: SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1655 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING CITY MANAGER TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND TERMS OF THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. Staff Report, 2. Resolution, 3. Agreement
TITLE
SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1655 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING CITY MANAGER TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND TERMS OF THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.