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HomeMy WebLinkAboutReso - CC - 005-2006RESOLUTION NO. 5-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING THE FIRST AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT FOR THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY (SBWMA) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED AGREEMENT RESOLVED, by the City Council of the City of Burlingame: WHEREAS, in Resolution No. 122-1999, the City Council approved the transformation of the South Bayside Transfer Station Authority (SBTSA) into the South Bayside Waste Management Authority (SBWMA) to own and operate the San Carlos Transfer Station; and WHEREAS, the Joint Exercise of Powers Agreement (JPA) for the South Bayside Waste Management Authority (SBWMA) was entered into on December 9,1999; and WHEREAS, the member agencies duly amended the JPA on June 4, 2002 to change the definition of "Fiscal Year"; and WHEREAS, the SBWMA Board recommends member agencies approve the First Amended and Restated Joint Exercise of Powers Agreement to: 1) Establish the position of Executive Director; 2) Include items that require member agency approval; 3) Clarify member agency staff positions for Board membership; and 4) Have the Board annually select the Chair, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The Amended and Restated Joint Exercise of Powers Agreement for the South Bayside Waste Management Authority as presented to the City Council on January 17, 2006, is approved. 2. The City Manager is authorized and directed to execute the Amended and Restated Agreement. 3. The Clerk is directed to attest to the signature of the Manager. MAYOR I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 17thday of January 2006, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BAYLOCK, COEEN, KEIGMM, NAGEL, O'NMONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I, CITY i.