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
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City Clerk