HomeMy WebLinkAboutResolution No. 03-C112RESOLUTION NO. 03-C112
A RESOLUTION OF THE CITY OF AZUSA, CALIFORNA,
APPROVING AMENDMENT ONE OF THE
JOINT EXERCISE OF POWERS AGREEMENT OF THE
GOLD LINE PHASE II CONSTRUCTION AUTHORITY
WHEREAS, the Gold Line Phase II Construction Authority (the "Authority") was
formed effective September 15, 2003, pursuant to Section 6500 et seq. of the
Government Code; and
WHEREAS, the City of Azusa has approved and executed the joint Exercise of
Powers Agreement for the Gold Line Phase 11 Construction Authority (the "Agreement')
and is a Member of the Authority; and
WHEREAS, the San Gabriel Valley Council of Governments (the "SGVCOG") had
planned to become a Member of the Authority; and
WHEREAS, under the terms of the Agreement the SGVCOG would not be
required to pay dues to the but would offer services in support of the Authority; and
WHEREAS, the San Bernardino Associated Governments (the "SANBAG") has
asked to join the Authority and the SGVCOG has voted to forgo its membership in
favor of the SANBAG; and
WHEREAS, the SANBAG has agreed to pay dues and assume other required
financial responsibilities as a condition of its membership in the Authority;
WHEREAS, the Governing Board of the Authority has voted to approve the
entry of SANBAG into the Authority; and
WHEREAS, the Governing Board of the Authority has approved a proposed
Amendment One to the Agreement that would allow the entry of SANBAG into the
Authority, require that SANBAG pay dues and assume financial responsibilities as all
other dues -paying Members, provide SANBAG with all of the rights of dues -paying
Members and allow SANBAG to join the Authority without any interest charges being
applied to its initial dues payment; and
WHEREAS, the affirmative vote of every Member of the Authority is required for
the approval of any amendment to the Agreement.
NOW, THEREFORE, be it resolved by the City Council of the City of
Azusa as follows:
SECTION I. The City Council approves Amendment One to the Agreement,
attached hereto as Exhibit A.
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SECTION 2. The City Council authorizes the Mayor to execute Amendment
One on behalf of the City and to take those other actions as may be necessary to
enable Amendment One to become effective.
AND ADOPTED this 15"' day of December 2003.
1 HEREBY CERTIFY that the foregoing resolution was duly adopted by the City
Council of the City of Azusa, at a regular meeting thereof, held on the 15' day of
December, 2003, by the following vote of the Council:
AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON,
MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: --COUNCIL MEMBERS: NONE
CITY CLERK
APPROVED AS TO FORM:
TYATTORNE