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Resolution 13701CITY OF ALAMEDA RESOLUTION NO. 13 7 01 APPROVING THE PROPOSED REVISIONS TO THE ALAMEDA COUNTYWIDE CLEAN WATER PROGRAM AGREEMENT WHEREAS, the City of Alameda is a member agency of the Alameda Countywide Clean Water Program (ACCWP), formerly the Alameda County Urban Runoff Clean Water Program, and fully participates in the activities, benefits, duties and responsibilities of the ACCWP as reflected in the existing Agreement to Implement the Alameda Countywide Clean Water Program as approved in 1991 and amended in 1998 and 2001; and WHEREAS, the City of Alameda is required to be permitted by an NPDES permit as prescribed by the Federal Clean Water Act with respect to discharges of storm water from its storm water drainage and collection system, and is currently included as a permittee under California Regional Water Quality Control Board, San Francisco Bay Region, Order R2 -2003 -0021 (NPDES Permit No. CAS0029831); and WHEREAS, on September 23, 2003 the Management Committee of the ACCWP unanimously adopted a motion approving revisions to the Agreement for adoption by member agencies intended 1) to improve equity by making minor changes in allocations of the ACCWP's costs and voting shares; 2) to improve efficiency and flexibility of the ACCWP's operations by allowing parties to the Agreement under certain limited circumstances to let and administer consultant contracts; and 3) to improve the clarity of the Agreement by updating and making minor changes to the Agreement to reflect current conditions. NOW, THEREFORE, BE IT RESOLVED that the City Council approves the proposed revisions to the Agreement to Implement the Alameda Countywide Clean Water Program and authorizes the City Manager to execute said Agreement. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting of the City Council on the 4th day of May, 2004, by the following vote to wit: AYES: Councilmembers Daysog, Gilmore, Kerr, Matarrese, and Mayor Johnson - 5. NOES: ABSENT: None. ABSTENTIONS: None. None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 5th day of May, 2004. Lara Weisiger, City City of Alameda