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Res 14-063RESOLUTION NO. 14 -063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, ESTABLISHING THE RAW WATER ADMINISTRATIVE SURCHARGE FOR THE 2014 -2015 FISCAL YEAR IN ACCORDANCE WITH AN AGREEMENT BETWEEN CITY OF POWAY AND MADERAS CC, L.P., FOR IRRIGATION WATER WHEREAS, Section 13.11.120 (C) (1) of the Poway Municipal Codes states that the rate for raw water will be the raw water cost from the San Diego County Water Authority (CWA), associated fixed charges, and a City surcharge as established by separate agreement; and WHEREAS, the City of Poway ( "City ") has an agreement ( "Agreement ") to provide raw water to the Maderas CC, L.P.; and WHEREAS, Section 9. Water Rate and Usage Charge of the Agreement states that the City shall set annually an administrative surcharge to recover the City's operating, maintenance, repair, administrative overhead, and other costs associated with the City's water system. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that the administrative surcharge shall be calculated per acre /foot in the following manner for the 2014 -2015 Fiscal Year: Customer Services /Utility Systems — Water Fund Allocation $492,241.00 Water Fund Allocation (per 11,220 Acre Feet estimate) $ 43.87 Overhead rate of 12% + $ 5.26 Total Raw Water Surcharge /Acre Foot $ 49.13 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 18th day of November 2014. A Don Higginson, Mayor ATTEST: kt�" R, a �, --\ Sheila IR. Cobian, CMC, City Clerk Resolution No. 14 -063 Page 2 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Sheila R. Cobian, CIVIC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 14 -063 was duly adopted by the City Council at a meeting of said City Council held on the 18th day of November 2014, and that it was so adopted by the following vote: AYES: CUNNINGHAM, VAUS, MULLIN, GROSCH, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE "Sa� , co��fy­-' Sheila . Cobian, MC, City Clerk City of Poway