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-