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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. 1 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 2 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 3