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6 <br /> A RESOLUTION AMENDING THE JOINT PLANNING AGREEMENT TO LINK THE <br /> WATER AND SEWER MANAGEMENT, PLANNING AND BOUNDARY AGREEMENT <br /> TO THE JOINT PLANNING AGREEMENT(2002-05-29/R-7) <br /> WHEREAS, Orange County, the Town of Chapel Hill, and the Town of Carrboro entered into a <br /> Joint Planning Agreement, dated September 22, 1987, as amended; and <br /> WHEREAS, Carrboro, Chapel Hill, Hillsborough, Orange County and OWASA worked for a <br /> number of years toward developing a Water and Sewer Management, Planning and Boundary <br /> Agreement, and the Orange County Board of Commissioners adopted the Agreement in its final <br /> form on December 3,2001; <br /> NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the <br /> Council approves the following amendments to the Joint.Planning Agreement: <br /> 1) Amend Article 1 to read: <br /> ARTICLE 1. PURPOSE,DEFINITIONS, EFFECTIVE DATE, LINKAGE <br /> 2) Add Section 1.4 to read: <br /> Section 1.4 Linkage with the Water and Sewer Management, Planning and Boundary <br /> Agreement <br /> The Water and Sewer Management, Planning and Boundary Agreement (hereinafter <br /> WSMPBA) is incorporated into this agreement by reference. A copy of the <br /> WSMPBA is exhibit B to this agreement. Termination of the WSMPBA does not <br /> terminate this agreement. The withdrawal by a party from the WSMPBA does not <br /> constitute withdrawal from this agreement. Termination of this agreement or <br /> withdrawal from this agreement can only be accomplished as provided in this <br /> agreement. <br /> 3) Incorporate Appendix A, the map entitled Water and Sewer Management, Planning and <br /> Boundary Agreement, as Exhibit B to the Joint Planning Agreement. <br /> BE IT FURTHER RESOLVED that the Council authorizes the Manager to transmit this <br /> resolution to Orange County for consideration by the Orange County Planning Board and Orange <br /> County Board of Commissioners. <br /> BE IT FURTHER RESOLVED that the Council authorizes the Mayor to execute, on behalf of <br /> the Town,these amendments to the Joint Planning Agreement. <br /> This resolution shall become effective upon adoption by the governing bodies of Orange County, <br /> Chapel Hill and Carrboro. <br /> This the 291h day of May, 2002. <br />