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HomeMy WebLinkAboutReso - CC - 085-2005RESOLUTIONNO. m-2nns RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE JOINT POWERS AGREEMENT ESTABLISHING THE CRIMINAL JUSTICE COUNCIL OF SAN MATEO COUNTY TO TERMINATE THE JOINT POWERS AGREEMENT RESOLVED, by the CITY COUNCIL of the CITY OF BURLINGAME, that: WHEREAS, the County of San Mateo and the cities in the county have entered into a Joint Powers Agreement (hereafter, "JPA") establishing the Criminal Justice Council of San Mateo County, the purpose of which is to administer programs and funding issued by the State Office of Criminal Justice Planning under the Federal Crime Control Act of 1973; and WHEREAS, the funding for said programs no longer exists, and therefore there are no programs to be administered by the Criminal Justice Council; and WHEREAS, the governing body of the Criminal Justice Council has recommended that the JPA should be terminated and that the Criminal Justice Council of San Mateo County should be disbanded, and all parties have agreed to terminate the Joint Powers Agreement that established the Criminal Justice Council; and WHEREAS, this Council has been presented for its consideration and execution an amendment to the Joint Powers Agreement, which amendment would enable the termination of the Criminal Justice Council, reference to which is hereby made for further particulars; and WHEREAS, this Council has examined and approved said Amendment as to both form and content and desires to enter into the same, NOW, THEREFORE, IT IS HEREBY RESOLVED as follows: 1. The Mayor is hereby authorized and directed to execute said Amendment to the Joint Powers Agreement Establishing the Criminal Justice Council as contained in Exhibit A hereto for and on behalf of the City of Burlingame, and the Clerk shall attest her signature thereto. r ayor I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolutions were introduced at a regular meeting of the City Council held on the 7r - day of November 2005, and was adopted thereafter by the following vote: AYES: COUNCII.MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: BAYLOrK, GALLIGAN, NAGEL, O'NAHONY NONE NONE c� City Clerk