CC RES 1998-062 RESOLUTION NO. 98-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES APPROVING A FIRST
AMENDED AND RESTATED JOINT POWERS AGREEMENT
FOR THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS
(A JOINT POWERS AUTHORITY) PROVIDING FOR THE
ESTABLISHMENT OF AN INACTIVE MEMBERSHIP STATUS
AND MODIFYING THE AUTHORITY'S QUORUM REQUIREMENT
WHEREAS, the South Bay Cities Council of governments, a joint powers authority (the
South Bay Cities COG), was formed in 1995, and
WHEREAS, the South Bay Cities COG now wishes to have its member agencies
amend its joint powers agreement to establish an "inactive" membership status and to
modify the authority's quorum requirement; and
WHEREAS, such an act requires approval of a First Amended and Restated Joint
Powers Agreement "South Bay Cities Council of Governments" (A joint Powers
Authority) by a vote of not less than two thirds of the member agencies.
NOW, THEREFORE, the City Council of the City of Rancho Palos Verdes does hereby
resolve as follows:
1) The First Amended and Restated Joint Powers Agreement "South Bay Cities
Council of Governments" (a Joint Powers Authority) is approved, and
2) The Mayor and City Clerk are hereby authorized and directed to execute and to
attest the First Amendment on behalf of the City of Rancho Palos Verdes.
PASSED, APPROVED AND ADOPTED ON July 7, 1998
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•
MAYO•F
ATTE a:
I CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES )
I, Jo Purcell, City Clerk of the City of Rancho Palos Verdes, hereby certify that
the above Resolution No. 98-62 was duly and regularly passed by the said City Council
at a regular meeting held on July 7, 1998.
77 'I
ifY CLERK
COGRES.698