HomeMy WebLinkAboutResolution No. 2019-UB-04RESOLUTION NO. 2019 -UB -04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, WITHDRAWING FROM MEMBERSHIP IN THE JOINT
POWERS AUTHORITY KNOWN AS THE POWER AGENCY OF
CALIFORNIA
WHEREAS, on or about April 16, 1990, the City Council of the City of Azusa took
action to form joint powers authority pursuant to Article 1 of Chapter 5 of Division 7 of Title 1
of the Government Code of the State of California known as the Power Agency of California
("PAC"). The City formed PAC along with the Cities of Banning, Colton and Riverside in order
to realize economic benefits, more efficient resources utilization and sharing technical and legal
costs. The joint powers authority was formed and operates under a joint powers agreement; and
WHEREAS, the PAC joint powers agreement allows the City to withdraw from PAC
upon the following conditions: (i) filing with PAC a resolution of the City Council which
expresses the City's desire to withdraw: and (ii) the City paying, or making arrangements to pay,
its pro rata portion of any such obligations; and
WHEREAS, the City Council wishes adopt this Resolution in order to withdraw from
PAC since the City does not have any current projects with PAC and the City has completed all
projects and obligations which the City had with PAC. In addition, the City does not anticipate
the need to participate in any future projects with PAC.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA DOES RESOLVE, DECLARE, DETERMINE AND ORDER
AS FOLLOWS:
SECTION 1. Withdrawal from PAC. Pursuant to Section 14 of the PAC joint powers
agreement, the City hereby withdraws from PAC.
SECTION 2. Implementation of Withdrawal. The Mayor of the City of Azusa, and
his designee, are hereby authorized and directed to take all actions and do
all things necessary or desirable hereunder with respect to withdrawing
from PAC, including, but not limited to, execution of any documents and
completion of any outstanding obligations of the City under the PAC joint
powers agreement.
SECTION 3. Effective Date. This Resolution shall take effect immediately upon its
adoption. The City Clerk is directed to send a certified copy of this
Resolution to the PAC board of directors and/or any other authorized
representative of PAC or the PAC board of directors.
SECTION 4. Incorporation of Recitals. The Recitals set forth above are incorporated
herein and made an operative part of this Resolution.
I
PASSED, APPROVED and ADOPTED this 22nd day of April, 2019.
(/G.
Jo ph Ro ero Rocha
Boardmember/Mayor
ATTEST:
J4ecretarity
e Cornejo, J
lerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEARBY CERTIFY that the foregoing Resolution No. 2019 -UB -04 was duly adopted
by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light &
Water Utility Board Thereof held on the 22nd day of April, 2019.
AYES: BOARD/COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA
NOES: BOARD/COUNCILMEMBERS: NONE
ABSENT: BOARD/COUNCILMEMBERS: ALVAREZ
fnce Comej r.
Secretary/City Clerk
APPROVED AS TO FORM:
v.
City ttorney
Best Best & Kriege