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HomeMy WebLinkAboutReso - CC - 058-2005RESOLUTION NO. 58-2005 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING FIRST AMENDMENT AND RESTATEMENT OF THE JOINT POWERS AGREEMENT ESTABLISHING THE PENINSULA CONGESTION RELIEF ALLIANCE RESOLVED, by the City Council of the City of Burlingame: WHEREAS, the Peninsula Congestion Relief Alliance ("Alliance") was established in 2000 through a Joint Powers Agreement ("JPA") executed by fifteen cities in the County of San Mateo to assist the public and private sectors in achieving traffic congestion relief; and WHEREAS, the County of San Mateo and the Town of Atherton desire to join the Alliance, and two other cities in the County are also considering membership; and WHEREAS, in the interests of effective management of the Alliance, it is desirable to increase the flexibility of the committee structure by giving the Board discretion to establish committees as it deems necessary and helpful to assist the Alliance in carrying out its organizational purposes, and to designate the purpose and composition of any standing committees in the Bylaws of the Alliance; and WHEREAS, it is necessary to amend the JPA to provide for the addition of new members, to facilitate the more flexible approach to the Alliance's committee structure, and to make housekeeping corrections required by these changes, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The First Amendment to and Restatement of Joint Powers Agreement Establishing the Peninsula Traffic Congestions Relief Alliance as contained in Exhibit A hereto is approved. 2. The Mayor is authorized and requested to execute the First Amendment to and Restatement of Joint Powers Agreement Establishing the Peninsula Traffic Congestions Relief Alliance as contained in Exhibit A hereto. 3. The Clerk is directed to attest to the signature of the Mayor. _ - YORV 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 1st day of August 2005, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BAYLOCK, GALLIGAN, NAGEL, 0MAHONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE AV, Y CLERK-