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CC Resolution 13235 - Approval and Authorization to Execute Amendment to West Valley Clean Water Program Authority's JPA Name Change to West Valley Stormwater Authority RESOLUTION NO. 13235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING AN AMENDMENT TO THE JOINT POWERS AGREEMENT CREATING THE WEST VALLEY CLEAN WATER PROGRAM AUTHORITY TO CHANGE THE AUTHORITY'S NAME FROM "WEST VALLEY CLEAN WATER PROGRAM AUTHORITY" TO "WEST VALLEY STORMWATER AUTHORITY," AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY OF CAMPBELL, AND AS SPECIFIED IN CAMPBELL MUNICIPAL CODE SECTION 3.20.100. WHEREAS, in September 1994, the cities of Campbell, Saratoga, Monte Sereno, and the Town of Los Gatos (collectively referred to as the 'Member Agencies') entered into a Cooperative Agreement to coordinate stormwater pollution control efforts in what was previously known as the West Valley Clean Water Program; and WHEREAS, in 2018, the Member Agencies established the West Valley Clean Water Program Authority (the 'Authority'), a new public entity, to facilitate these collaborative stormwater management efforts and provide support for each agency's water quality objectives and compliance with the municipal stormwater permit; and WHEREAS, as a public entity, the Authority operates under the terms and conditions of a Joint Powers Agreement (JPA), with amendments subject to review and approval by the Member Agencies prior to implementation; and WHEREAS, over the past year, the Authority has conducted polling and focus groups with residents from the Member Agencies to assess their awareness of the State's stormwater requirements and understanding of the Authority's role in ensuring compliance; and WHEREAS, these outreach efforts revealed that many residents mistakenly identify the Authority as a water provider or utility company rather than a public entity that oversees stormwater management compliance and pollution prevention practices; and WHEREAS, to improve the public's understanding and awareness of the Authority's roles and responsibilities, the Board has proposed renaming the Authority from "West Valley Clean Water Program Authority" to "West Valley Stormwater Authority"; and WHEREAS, during their November 7, 2024, meeting, the Authority Board approved an amendment to the JPA to implement the proposed name change and authorized the Executive Director to take all necessary steps to facilitate that process, pending approval by the Member Agencies; and WHEREAS, Member Agencies were directed to review and consider the proposed amendment before the end of the year, and if approved, grant authorization for a designated official to execute it on their agency's behalf; and WHEREAS, approving and authorizing the execution of the amendment to the JPA for renaming the Authority will have no fiscal impact on the City,with any rebranding expenses resulting from the name change to be covered by the JPA; and WHEREAS, staff is recommending that the City Council approve an amendment to the Joint Powers Agreement authorizing the West Valley Clean Water Program Authority to change the Authority's name from "West Valley Clean Water Program Authority" to "West Valley Stormwater Authority," and authorize the City Manager to execute the amendment on behalf of the City of Campbell, and as specified in Campbell Municipal Code Section 3.20.100. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves the amendment to the Joint Powers Agreement authorizing the West Valley Clean Water Program Authority to change the Authority's name from "West Valley Clean Water Program Authority"to"West Valley Stormwater Authority," and authorizes the City Manager to execute the amendment on behalf of the City of Campbell, and as specified in Campbell Municipal Code Section 3.20.100. PASSED AND ADOPTED this 3rd day of December, 2024, by the following roll call vote: AYES: Councilmembers: Bybee, Furtado, Scozzola, Lopez, Landry NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: atLain H . Susan M. Landry, Mayor ATTEST: 44401 L4 Andrea Sand5., City Clerk AMENDMENT TO JOINT POWERS AGREEMENT CREATING THE WEST VALLEY CLEAN WATER PROGRAM AUTHORITY This AMENDMENT TO JOINT POWERS AGREEMENT CREATING THE WEST VALLEY CLEAN WATER PROGRAM AUTHORITY (the "Amendment") is made and entered into this 2-ZJ`day of`�<(.e e•->ibt r-, 2024, by and between the West Valley Clean Water Program Authority, a California Joint Powers Authority (the "Authority"), and the City of Campbell, the City of Monte Sereno, the City of Saratoga and the Town of Los Gatos, municipal corporations of the State of California, hereinafter "Member • Agencies" (collectively) or "Member Agency" (individually). RECITALS WHEREAS, each of the Member Agencies to the Agreement is a public agency as defined in California Government Code section 6500; and WHEREAS, each of the Member Agencies is either directly or indirectly authorized to implement measures that would regulate, improve, treat, manage, and convey stormwater and its quantity and quality; and WHEREAS, in September 1994, the Member Agencies were among the members of a Cooperative Agreement for stormwater pollution control coordination; and WHEREAS, the coordinated stormwater pollution abatement, control and management effort of the Member Agencies is now commonly known as the West Valley Clean Water Program; and WHEREAS, the West Valley Clean Water Program has been a successful and cost- effective means of collaboratively addressing federal and state stormwater requirements and regulations within the Member Agencies; and WHEREAS, in 2018, the Member Agencies created the West Valley Clean Water Program Authority ("Authority") on behalf of its member agencies to create a new public entity to coordinate stormwater pollution abatement, control and management efforts; and other activities to develop tools and information to assist public and private entities in complying with stormwater National Pollutant Discharge Elimination System ("NPDES") permits and improving surface water quality and enhancing water supplies in California; and WHEREAS, when recently conducting public outreach, it was determined that the communities of the Member Agencies often confuse the role of the Authority as water provider rather than an agency that manages stormwater in the Member Agencies; and 1 WHEREAS, in order to correct that misunderstanding and create greater awareness of the Authority and its responsibilities, the Member Agencies and the Authority desire to change the name of the Authority. NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions hereinafter set forth, it is agreed by and among the Member Agencies and the Authority hereto as follows: AGREEMENT 1. Name of the Authority (a) As of the Effective Date of this Amendment, the West Valley Clean Water Program Authority will hereby by known as the West Valley Stormwater Authority. (b) Upon the Effective Date of this Amendment, An Amendment of A Joint Powers Agreement shall be filed with the California Secretary of State in accordance with Government Code section 6503.5. The Authority shall comply with all other formation requirements provided under California law. (c) Upon the Effective Date, any obligations, responsibilities or duties of the West Valley Clean Water Program Authority through contract or otherwise shall be the obligations, responsibilities or duties of the West Valley Stormwater Authority. 2. Conflict Except as expressly provided in this Amendment, all terms of the Agreement shall remain in full force and effect. To the extent there is a conflict between the terms of the Amendment and the Agreement, the terms of the Amendment shall control. 3. Effective Date The effective date ("Effective Date") of this Agreement shall be the first day of the first month following the execution of this Agreement by the Member Agencies. 4. Counterparts This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS THEREOF, the Member Agencies and the Authority have executed this Agreement oh the dates hereafter set forth. 2 CITY OF CAMPBELL City Manager Dated: iZ-1( 2-/mil ATTESTED; (X-Adan am de City Clerk Approved as to Form: City Attorney TOWN OF LOS GATOS Town Manage Dated: 12 1 60 Z0 atit ATTESTED: -44,4: 1.4 Town erk Approved as to Form: iti Town Attorney 3 CITY OF MONTE SERENO City Manager Dated: \ ATTESTED: . 7414414c16 -11. , ity Clerk Approved as to Form: 'CZ= c)PL—C-A City Attorney CITY OF SARATOGA City Manag9r7 Dated: ATTESTED: City - City Clerk Approved as to Form: City Attorney 4