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CC Resolution 10601 RESOLUTION NO. 10601 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT FOR THE CONTINUED IMPLEMENTATION OF THE SANTA CLARA VALLEY URBAN RUNOFF POLLUTION PREVENTION PROGRAM WHEREAS, in 1990, the San Francisco Bay Regional Water Quality Control Board (RWQCB) issued a National Pollutant Discharge Elimination System (NPDES) storm water permit (CASO29718), Order No. 95-180 for the municipalities in Santa Clara County and the Santa Clara Valley Water District as co-permittees that discharge storm water to San Francisco Bay; and WHEREAS, the aforesaid NPDES permit has been reissued to the co-permittees at five-year intervals since; and WHEREAS, in 1999, the City Council authorized the Public Works Director to execute an Agreement providing for the implementation of the Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP) to provide for the orderly and systematic compliance with the area-wide provisions of the NPDES storm water permit; and WHEREAS, the Agreement provided for a five-year term which was set to conclude on or about March 10, 2005; and WHEREAS, the co-permittees approved an alternative amendment to extend the deadline of the Agreement for one year to resolve some funding issues; and WHEREAS, a Second Amendment to the Agreement has been prepared in cooperation with all parties involved; and WHEREAS, the co-permittees have agreed to continue using the same funding scheme with a revised renewal date for the Agreement defined as one year from the termination date of the next NPDES Permit, generally reissued every five years. In addition, the Santa Clara Valley Water District agreed to fund a portion of the District's cost share allocation from the District's Clean Safe Creeks Program as delineated in the Second Amendment to the Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell authorizes the Public Works Director to execute the Second Amendment to the Agreement providing for the continued implementation of the Santa Clara Valley Urban Runoff Pollution Prevention Program and extending the term of the Agreement to one year after the termination date of the next NPDES permit or until such time that anyone of the co-permittees decides to terminate their participation in the Agreement and provides a 30 day notice to the other co-permittees. PASSED AND ADOPTED this following roll call vote: 17th day of January , 2006, by the AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Kennedy, Hernandez, Burr, Furtado, Watson None None ATT;L."I: '&I-u- Anne Bybee, City Clerk