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Resolution 12040006.90000 BFP 08/12/09 RESOLUTION NO. 1204 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING THE LAKE BALLINGER/MCALEER CREEK WATERSHED FORUM STRATEGIC ACTION PLAN. WHEREAS, the cities of Edmonds, Mountlake Terrace, Lake Forest Park, Shoreline, and Lynnwood, along with Snohomish County, entered into an inter -local agreement (ILA) which created a group known as the Lake Ballinger/McAleer Creek Watershed Forum, or called simply the "Forum", and, WHEREAS, the Forum's purpose was to develop a Strategic Action Plan to address water quality, water quantity and habitat issues in the Lake Ballinger/ McAleer Creek watershed, and WHEREAS, the State of Washington, through the Department of Ecology, funded the development of a Strategic Action Plan for the watershed, and WHEREAS, the Strategic Action Plan has been completed and unanimously approved by the Forum, and WHEREAS, the ILA directs that upon approval by the Forum, the Strategic Action Plan shall be referred to the legislative body of each member jurisdiction for consideration and adoption, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: (BFP738179.DOC;1\00006.900170\) - 1 - Section 1. The City Council of the City of Edmonds has considered and hereby adopts the Lake Ballinger/McAleer Creek Watershed Forum Strategic Action Plan, a copy of which is filed with the City Clerk, and recommits to working collaboratively, including through the Forum, with other member jurisdictions with the goal of addressing water quality, flooding and habitat issues in the watershed. RESOLVED this 17th day of August, 2009. APPROVED: MAYO , GA H KENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 08/14/2009 PASSED BY THE CITY COUNCIL: 08/17/2009 RESOLUTION NO. 1204 {BFP738179.DOC;1\00006.900170\} - 2 -