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<br />REQUEST FOR <br />COUNCIL ACTION <br /> <br /> <br />CITY COUNCIL MEETING DATE: <br /> <br />CLERK OF COUNCIL USE ONLY: <br /> <br />SEPTEMBER 2, 2008 <br /> <br />TITLE: <br />AMENDMENT FOR NEWPORT WATERSHED <br />COOPERATIVE AGREEMENT WITH <br />COUNTY OF ORANGE <br /> <br />APPROVED <br /> <br />o As Recommended <br />o As Amended <br />o Ordinance on 1 st Reading <br />o Ordinance on 2nd Reading <br />o Implementing Resolution <br />o Set Public Hearing For <br /> <br />I <br />crt <br /> <br />j I <br />VECOMMENDED ACTION <br /> <br />~L-- <br /> <br />CITY ANAGER <br /> <br />CONTINUED TO <br /> <br />FILE NUMBER <br /> <br />Authorize the City Manager and the Clerk of the Council to execute the <br />attached amendment to the cooperative agreement with the County of Orange <br />to extend the term of the agreement to 2010 and authorize an annual <br />payment amount of not to exceed $400,000. <br /> <br />DISCUSSION <br /> <br />On June 16, 2003 the City Council approved a cooperative agreement with <br />the County of Orange for administration of the funding for the Newport <br />Watershed studies. The agreement expired July I, 2008. <br /> <br />In order to continue with this mandated program, an amendment is necessary <br />to extend the term of the agreement for two years, to 2010 and to <br />authorize payments to the County of Orange for the City's share of the <br />cost. The County of Orange will remain the lead agency and will be the <br />main interface with the Santa Ana Regional Board on any related issues. <br /> <br />ENVIRONMENTAL IMPACT <br /> <br />In Accordance with California Environmental Quality Act, the proposed <br />request is not considered a project. No further action is required. <br /> <br />25F-1 <br />