HomeMy WebLinkAboutRES-97-5850 (JPA/SO. BAY CITIES/AMENDMENT)1
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RESOLUTION NO. 97-5850
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING THE FIRST AMENDMENT TO AGREEMENT
ESTABLISHING THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (A JOINT
POWERS AUTHORITY) PROVIDING FOR THE ESTABLISHMENT OF THE OFFICE
OF VICE -CHAIR (FINANCE) AND AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND TO ATTEST THE AMENDMENT.
WHEREAS, the South Bay Cities Council of Governments, (a Joint Powers Authority)
was formed in 1995; and,
WHEREAS, that organization now wishes to create a new elected position titled Vice
Chair (Finance); and,
WHEREAS, such an act requires amendment of the Joint Powers Authority agreement by
a vote of not less than two thirds of the member cities;
NOW, THEREFORE, the City Council of the City of Hermosa Beach does hereby resolve
I as follows:
1) The First Amendment to Agreement Establishing the South Bay Cities Council of
Governments (a Joint Powers Authority) is hereby approved; and,
2) The Mayor and City Clerk are hereby authorized and directed to execute and to
attest the said First Amendment on behalf of the City of Hermosa Beach.
PASSED, APPROVED, and ADOPTED this 8th day of April, 1997.
of the City Coy�H and MAYOR of the City of Hermosa Beach, California
ATTEST:
r r
APPROVED JASOORM:
r.
TTORNEY
-1-
FIRST AMENDMENT TO AGREEMENT ESTABLISHING THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENTS (A JOINT POWERS AUTHORITY)
THIS FIRST AMENDMENT TO AGREEMENT ESTABLISHING THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENTS (A JOINT POWERS AUTHORITY) ("First
Amendment") is made and entered into as of the 1 st day of July, 1996, by and
among the Members of the South Bay Cities Council of Governments.
RECITALS:
A. The South Bay Cities Council of Governments ("South Bay Cities COG")
is a joint powers agency established in 1995 pursuant to an agreement approved by the
legislative bodies of the respective public entities that constitute its Members.
B. The Governing Board of the South Bay Cities COG wishes to propose to
the Members this First Amendment to the Agreement Establishing the South Bay Cities
Council of Governments (A Joint Powers Authority) (the "Agreement").
NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS:
1. Section 11. of the Agreement is repealed in its entirety and replaced with
the following:
"Section 1-1. Election of Chair and Vice -Chairs The Chair of the Governing
Board shall conduct all meetings of the Governing Board and perform such other duties
and functions as required of such person by provisions of applicable law, this Agreement,
the Bylaws or by direction of the Governing Board. The Vice -Chair shall serve as Chair
in the absence of the Chair and shall perform such duties as may be required by
provisions of applicable law, this Agreement, the Bylaws, or by the direction of the
Governing Board or the Chair. The Vice -Chair (Finance) shall serve as Chair in the
absence of the Chair and the Vice -Chair and shall perform such duties as may be required
by provisions of applicable law, this Agreement, the Bylaws, or by the direction of the
Governing Board or the Chair. In addition, the Vice -Chair (Finance) shall supervise the
Treasurer and Auditor in the performance of the duties assigned to them by Section 14 of
the Agreement.
A Governing Board Representative shall be elected annually to the position of
Chair of the Governing Board, a second Governing Board Representative shall be elected
to the position of Vice -Chair of the Governing Board, and a third Governing Board
Representative shall be elected to the position of Vice -Chair (Finance) of the Governing
Board, at the first regular meeting of the Governing Board held in May of each calendar
year. The terms of office of the Chair, Vice -Chair and Vice -Chair (Finance) shall
commence on July 1 and expire on the succeeding June 30.
If there is a vacancy, for any reason, in the position of Chair, Vice -Chair or Vice -
Chair (Finance), the Governing Board shall forthwith conduct an election to fill the
vacancy for the unexpired term of such prior incumbent.
2. Effective Date. The effective date ("Effective Date") of this First
Amendment shall be the first day of the first month following the date on which two-
thirds. (2/3) of the legislative bodies of the Members have approved this First
Amendment.
3. Except as expressly so amended by this First Amendment, the Agreement
remains in full force and effect.
Mayor, City of Carson
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of E1 Segundo
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Gardena
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Hawthorne
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
2
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M or, City of osa Beach
ATTEST:
City Clerk
PROVED A TO ORM:
rney
Mayor, City of Inglewood
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Lawndale
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Lomita
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Los Angeles
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Manhattan Beach
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
3
Mayor, Palos Verdes Estates
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, Rancho Palos Verdes
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Redondo Beach
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
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Mayor, City of Rolling Hills
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, Rolling Hills Estates
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Torrance
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
m
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Naoma Valdes, Deputy City Clerk of the City Council of the
City of Hermosa Beach, California, do hereby certify that the foregoing
Resolution No. 97-5850 was duly and regularly passed, approved and adopted
by the City Council of the City of Hermosa Beach at a Regular Meeting of
said Council at the regular place thereof on April 8, 1997.
The vote was as follows:
AYES:
Benz, Bowler, Edgerton, Oakes, Mayor Reviczky
NOES:
None
ABSTAIN:
None
ABSENT:
None
DATED: April 9, 1997
Deputy City Clerk