HomeMy WebLinkAboutReso - CC - 077-1991RESOLUTION N0, 77-91
AUTHORIZING AMENDMENT NO. 1 TO JOINT POWERS AGREEMENT
ESTABLISHING THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS
RESOLVED by the City Council of the City of
Burlingame, California, and this Council does hereby FIND,
ORDER and DETERMINE as follows:
1. The public interest and convenience require
execution of the agreement cited in the title above.
2. The Mayor be, and he is hereby, authorized
to sign said agreement for and on behalf of the City of
Burlingame.
3. The City Clerk is hereby ordered and instructed
to attest such signature.
MAYOR
I, JUDITH A. MALFATTI, 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 5th day of August , 1c 91 , and
was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BARTON, HARRISON, LEMBI, PAGLIARO
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: O'MAHONY
CVY CLERK
RESOLUTION N0, 77-91
AUTHORIZING AMENDMENT NO. 1 TO JOINT POWERS AGREEMENT
ESTABLISHING THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS
RESOLVED by the City Council of the City of
Burlingame, California, and this Council does hereby FIND,
ORDER and DETERMINE as follows:
1. The public interest and convenience require
execution of the agreement cited in the title above.
2. The Mayor be, and he is hereby, authorized
to sign said agreement for and on behalf of the City of
Burlingame.
3. The City Clerk is hereby ordered and instructed
to attest such signature.
MAYOR
I, JUDITH A. MALFATTI, 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 5th day of August 1391 and
was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BARTON, HARRISON, LEMBI, PAGLIARO
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: O'MAHONY
C Y CLERK
AMENDMENT NO. I TO JOINT POWERS AGREEMENT
ESTABLISHING THE CITY/COUNTY ASSOCIATION OF
GOVERNMENTS
THIS IS AMENDMENT NO. 1 to the Joint Powers Agreement Establishing
the City/County Association of Governments and is made in light
of the following recitals:
A. The COUNTY OF SAN MATEO ("County") and 18 cities within
the County ("Cities" or "City" as the context requires) previously
entered into a Joint Powers Agreement Establishing the City/County
Association of Governments ("the Joint Powers Agreement").
B. The Joint Powers Agreement included in Exhibit A a
preliminary population count for County and each City (including
San Bruno, which is not a party to the Joint Powers Agreement).
These figures are used when the special voting procedures are
requested and to determine each member's contribution to C/CAG.
C. The results of the decennial federal census will be
available shortly and County and Cities desire to amend the Joint
Powers Agreement to revise the population figures in Exhibit A
and to provide a method for adjusting the figures in the future
without further amendments to the Joint Powers Agreement.
NOW, THEREFORE, COUNTY AND CITIES AGREE as follows:
1. The last sentence of Section 4(c) of the Joint Powers
Agreement is amended to read:
"In determining the population of local governments, the
population shall be utilized as set forth in Exhibit A to Amendment
No. 1 to the Joint Powers Agreement or as set forth in a resolution
adopted by the Board of Directors pursuant to Section 19."
2. The third sentence of Section 6 of the Joint Powers
Agreement is amended to read:
"The pro -rata share of each agency shall be based upon its
population as reflected in Exhibit A to Amendment No. 1 to the
Joint Powers Agreement or as set forth in a resolution adopted by
the Board of Directors pursuant to Section 19."
3. Section 19 is added to the Joint Powers Agreement to
read:
"19. Adjustment of Population Figures. The Board of Directors
may adjust by resolution the population figures set forth in
Exhibit A to Amendment No. 1 to the Joint Powers Agreement at any
time based on the results of the decennial federal census or
population figures provided by the State Department of Finance.
4. Exhibit A to the Joint Powers Agreement is amended as set
forth in the revised Exhibit A attached to this Amendment.
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S. All other provisions of the Joint Powers Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto, by their duly
authorized representative, have affixed their hands on the dates
indicated below.
Dated:
ATTEST:
Clerk of the Board
Dated:
ATTEST:
Clerk of Town Council
Dated:
ATTEST:
Clerk of City Council
Dated:
ATTEST:
Clerk of City Council
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COUNTY OF SAN MATEO
President of the Board
of Supervisors
TOWN OF ATHERTON
CITY OF BELMONT
I -V4
CITY OF BRISBANE
Mayor
Mayor
Mayor
Dated: S — 5 /
CITY OF BURLINGAME
Dated:
ATTEST:
Clerk of Town Council
Dated:
ATTEST:
Clerk of City Council
Dated:
ATTEST:
Clerk of City Council
Dated:
ATTEST:
TOWN OF COLMA
CITY OF DALY CITY
CITY OF EAST PALO ALTO
CITY OF FOSTER CITY
Mayor
Mayor
Mayor
BY
Clerk of City Council Mayor
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