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CC RESOLUTION 4540RESOLUTION NO. 4540 A RESOLUTION ADOPTING THE CITY COUNCIL'S APPROVAL OF THE SEWER OVERFLOW EMERGENCY RESPONSE PLAN. The City Council does resolve as follows: SECTION 1: The City Council finds as follows: A. On May 2, 2006, the State Water Resources Control Board adopted Board Order No. 2006 -003 DWQ which is the new Waste Discharge Requirements (WDR) mandating that cities develop and implement a Sewer System Management Plan (SSMP); B. On October 2, 2007, the City of El Segundo approved the Sewer System Management Development Plan (SSMDP) and Schedule as required by the SSMP; C. The Sewer Overflow Emergency Response Plan, attached as Exhibit "A," and incorporated by reference ( "Plan "), is a component of the SSMP in accordance with the SSMDP; SECTION 2: Pursuant to Board Order No. 2006 -003 DWQ, the City Council adopts the Plan. SECTION 3: This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. PASSED AND ADOPTED thisl5tn day of APPR( Mark C iey Resolution No. Page 1 of 2 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being RESOLUTION NO. 4540 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 15th day of January 2008, and the same was so passed and adopted by the following vote: AYES: McDowell, NOES: None ABSENT: None ABSTENTION: None NOT PARTICIPATING: Busch, Boulgarides, Fisher, Jacobson None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 15th January .2008. Cindy M rtesen, City Clerk Of the City of El Segundo, California (SEAL) day of Resolution No. Page 2 of 2