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HomeMy WebLinkAboutRES-95-5734 (JPA/ESTABLISHINH S.B. CITIES)2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 �.d 28 RESOLUTION NO. 95-5734 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BE; ADOPTING THAT CERTAIN JOINT POWERS AGREEMENT ESTABLISHING 11SOUTH BAY CITIES COUNCIL OF GOVERNMENTS,ll AND APPROVING BYL FOR THE SAME WHEREAS, since the 1970s a group of local public agencie commonly known as the South Bay Cities have participated in a unincorporated association commonly known as the South Bay Citie Association; and, WHEREAS, the South Bay Cities have also participated in a certain joint powers authority commonly known as the South Bay Corridor JPA, pursuant to that certain Joint Powers Agreement, Phase III (Implementation) South Bay Corridor (Transportation) Study in the County of Los Angeles; and, WHEREAS, these organizations have played a valuable role i serving as forums for the exchange of ideas and information amon the member agencies and for planning and implementation o various transportation -related projects; and, WHEREAS, the local agencies' representatives to the Sou Bay Cities Association and the South Bay Corridor JPA belie that the public interest requires a joint powers agen possessing both a broader scope and a more formal structure develop and implement local subregional policies and plans a voluntarily and cooperatively to resolve differences among memb agencies; and, Page 1 1 2 4 5 6 7 8 9 10 11 12 13 14 `r..' 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, the public interest requires that a joint pow agency with the aforementioned goals not possess the authority compel any of its member agencies to undertake any activities to implement any plans or strategies that a member agency d not wish to undertake, other than the payment of dues; and, WHEREAS, the City Council of the City of Hermosa Beach desires to adopt and approve that certain Joint Powers Agreem establishing a "South Bay Cities Council of Governments (a Jo Powers Authority) " (the 11JPA" ) and Bylaws for the same. NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Hermosa Beach does hereby adopt and approve the JPA, the form attached as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Council of the City o Hermosa Beach does hereby adopt and approve the Bylaws for JPA, in the form attached as Exhibit B to this Resolution. BE IT FURTHER RESOLVED that the City Council of the City of Hermosa Beach does hereby authorize the Mayor to execute and the City Clerk to attest the execution of the JPA and the Bylaws and further authorize the City Clerk to deliver original executed signature page of the executed JPA, together with a certified copy of this Resolution, to the City Attorney of the City of Torrance. Page 2 C 8bEa RDROR ssouUOH ;0 A4TO e1-� jo Aeuaoggy Aq : KaOa OS SK GaAOUddV tiaEag EsouuaH jo Affo auk. jo NasTO A -4T0 Moves EsouaeH 3o A4t.b eh4 jo 966T `Wagld 30 ARP gUZ-,A(T.44 aRAOxaaY Pus ajjd+doCrf 'aRDWOUMMI 8 Z LZ 9Z SZ tZ £Z ZZ TZ OZ 61 8T LT 9T ST VT £T ZT TT OT 6 8 L 9 9 v £ Z T �� 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. 95-5734 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 March 28, 1995. 1*4� The vote was as follows: AYES: Bowler, Edgerton, Oakes, Reviczky, Mayor Benz NOES: None ABSTAIN: None ABSENT: None DATED: March 29P1995 ,Deputy City Clerk 05