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/14 . <br /> RESOLUTION NO. I/Z(04 <br /> A RESOLUTION of the City Council of Everett, <br /> Washington,authorizing the execution of an agreement to acquire water <br /> rights and water facilities,an interlocal agreement for the establishment of <br /> a regional water authority,and an agreement to develop water supply <br /> resources,and appointing a delegate and alternate delegate to the <br /> board of directors of the newly created regional water authority. <br /> WHEREAS, the City of Everett (Everett) intends to enter a purchase and sale agreement to acquire certain <br /> property and water rights and facilities appurtenant thereto from the Weyerhaeuser Company with the express <br /> purpose of establishing a regional water authority to which the right to acquire such water rights and a portion <br /> of the facilities will be assigned;and <br /> WHEREAS, Everett, Woodinville Water District ("Woodinville"), and Northshore Utility District <br /> ("Northshore")have negotiated an agreement to pay for and develop a water supply pursuant to the water rights <br /> purchased from Weyerhaeuser;and <br /> WHEREAS, Everett, Northshore, and Woodinville have negotiated an interlocal agreement which creates the <br /> Snohomish River Regional Water Authority to govern the use of that water supply; <br /> NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVERETT as <br /> follows: <br /> Section 1. The Mayor is hereby authorized to execute the attached "Agreement to Acquire Water Rights and <br /> Water Facilities"with the Weyerhaeuser Company. (Attached hereto as Exhibit A). <br /> Section 2. The Interlocal Agreement establishing the Snohomish River Regional Water Authority substantially <br /> in the form attached hereto as Exhibit "B" and the Agreement to Acquire Water Rights and Water Facilities <br /> substantially in the form attached hereto as Exhibit "C" (Agreements") are each hereby approved on the <br /> condition that the Agreements are also approved by the appropriate authority of the Northshore Utility District <br /> and the Woodinville Water District,in substantially the same form by December 31, 1996. <br /> Section 3. The Mayor is hereby authorized to execute such Agreements and,following such execution, staff are <br /> hereby authorized and directed to provide fully executed copies of such Agreements to Northshore and <br /> Woodinville. <br /> Section 4. The Mayor of the City of Everett is hereby appointed and designated as the City of Everett delegate <br /> to the Board of Directors of the Regional Water Authority established herein and the Public Works Director is <br /> hereby appointed and designated as the City's alternate delegate to such Board of Directors. <br /> 141. <br /> 11111, <br /> Councilmemberiiiroducing Resolution <br /> Passed and approved this /514f" day of December, 1994. <br /> Ilk..i A . /� <br /> Council President <br /> CO:RES(SD1v17/96) <br />