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South Bay Cities Council of Governments (1990) AN AGREEMENT AMENDING THE JOINT POWERS AGREEMENT FOR THE SOUTH BAY CORRIDOR STUDY, PHASE III (Implementation) This agreement, made and entered into this 18 day of December , 1990, by and among the South Bay Cities, a group p of cities consisting of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Lomita, Los Angeles, Man- ' hattan Beach, Palos Verdes Estates, Rancho Palos Verdes, Redondo Beach, Rolling Hills, Rolling Hills Estates, and Torrance, each ,of which is a municipal corporation, duly organized and existing under and by virtue of the laws of the State of California, all • of which collectively shall be hereinafter referred to as "CITIES" ; WITNESSET H: WHEREAS, the South Bay Cities formed a transportation study Ludy team (South Bay Corridor Study Steering Committee) to develop a comprehensive, cooperative transportation plan p n to serve the transportation needs of the South Bay area; and WHEREAS, Phase I of the studycomprehensively p rehens ively defined the transportation needs of the area, along with policy and guideline determination; and WHEREAS, Phase II developed and analyzedsolu- tions, alternative solu tions, costs/benefits, environmental and community impacts acts and constraints with respect to common transportation p rtation problems in the South Bay area, and established necessary data for a research base; and WHEREAS, Phase III provides for the development of implemen- tation :ap1emen- tation programs for recommendations contained in Phase II, recommends priorities of projects and develops means of financing for implementation; and a + 410 WHEREAS, by agreement dated September 10, 1981, the term p of Phase III was extended for an additional term of threeears• and y , WHEREAS, by an extension of that agreement the parties g extended the term until June 30, 1988; and WHEREAS, by an additional extension entered into on July 1, 1988 the parties extended the term until June 30, 1993 ; and WHEREAS, the Committee has determined that to meet its goals and objectives it must have a technical staff which would support it; and WHEREAS, in order to clarify its mission the Committee • wishes to refine and restate its goal and objectives. NOW, THEREFORE, CITIES, for and in consideration of the mutual benefits, romises and agreements greements set forth herein, do agree as follows: 1. A Technical AdvisoryCommittee for the South Bay Corridor Study Phase III is established and shall consist of the City Manager/Chief Administrative Officer or his responsible designee f p g rom, each city which is a party to this Agreement,g , a nd it shall be chaired by the representative from the city whose representative to the SteeringCommittee is C - hair man/Chairwoman of the Steering Committee • 2 . The following goal and objectives are established d for the remainder of Phase III of this study: Y Goal: To bring about an efficient, coordinated transportation system for the South Bay Corridor. 2 !II 110 Objective: Identify projects which are neces- . sary for an efficient transporta- tion system. Objective: Identify funding sources for the proposed projects. Objective: Establish priorities and a proposed schedule for completing the pro- jects. Objective: Coordinate efforts to gain approval of full City Councils of the cities participating in various projects. Objective: Coordinate lobbying efforts with county, state and federal govern- ments to secure funding for the projects proposed by the Committee. Objective: Assist in the establishment o f lead agencies for the various projects. 3 . The South Bay Corridor Study Steering Committee shall meet quarterly at a time and date established at least one week in advance by the Chairman of the Committee, or more frequently as called by the Chairman. 4 . The Technical AdvisoryCommittee shall meet at least quarterly or more frequently, if necessary, to provide staff support for the Steering Committee, which meet- ings shall be called bythe Chairperson of the p Tech- nical Advisory Committee at least one week in advance at a time .and place designated by the Chairperson. 3 4; 411 J 5. This Agreement shall become operative and binding upon the parties hereto upon execution by all of such parties, in which event its effectiveness shall be measured from January 1, 1991. 6. The covenants,. conditions, promises and agreements contained in the ,Joint Powers Agreement are incor- porated herein by reference and shall be binding upon the parties hereto with the exception that none of the cities will be subject to any expense, assessment, financial or budgetary contribution or any other type • of financial liability by their participation except as already provided for in said Phase III Agreement or in this document without the review and advance consent thereto by each said city's City Council. Where any conflicts exist between this agreement and previous • agreements, the terms of this agreement shall supercede the previous terms.. • IN. WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and attested by the proper officers thereunto duly authorized, their official seals to be hereto affixed, as of the date first written above. CITY OF CARSON CITY OF GARDENA By By ATTEST: ATTEST: Date: Date: CITY OF EL SEGUNDO CITY OF HAWTHORNE By By ATTEST: ATTEST: Date: Date: 4 I 411 410 CITY OF HERMOSA BEACH CITY OF PALOS VERDES ESTATES By By ATTEST: ATTEST: Date: Date: CITY OF INGLEWOOD CITY OF RANCHO PALOS VERDES By By 1 A .�. 14 ATTEST: ATTEST: I A , ' 1A1,_ Date: Date: /60/4f0 CITY OF LAWNDALE CITY OF REDONDO BEACH By By ATTEST: ATTEST: Date: Date: CITY OF LOMITA CITY OF ROLLING HILLS By By ATTEST: ATTEST: Date: Date: CITY OF LOS ANGELES CITY OF ROLLING HILLS ESTATES By By. ATTEST: ATTEST: Date: Date: CITY OF MANHATTAN BEACH CITY OF TORRANCE By By ATTEST: ATTEST: Date: Date: APPROVED AS TO FORM: Legal Counsel 5