HomeMy WebLinkAboutResolution No. 4499 RESOLUTION NO. 4499
A RESOLUTION OF THE CITY OF DOWNEY APPROVING AMENDMENTS TO THE
SOUTHEAST AREA ANIMAL CONTROL AUTHORITY JOINT POWERS AGREEMENT
PROVIDING FOR DISTRIBUTION OF THE AUTHORITY'S ASSETS IN THE
EVENT OF TERMINATION AND CHANGING THE NUMBER OF VOTES NECESSARY
TO ADOPT THE ANNUAL OPERATING AND CAPITAL BUDGET AND AUTHORIZING
THE EXECUTION OF THE JOINT POWERS AGREEMENT
WHEREAS, the SOUTHEAST AREA ANIMAL CONTROL AUTHORITY
has been established to provide animal control services and has been providing animal
control and related services to this City for a number of years; and
WHEREAS, this City is now a member of the SOUTHEAST AREA ANIMAL
CONTROL AUTHORITY; and
WHEREAS, it is necessary to amend the Joint Powers Agreement to
establish a procedure for distributing the assets of the Authority in the event of
termination (Section 2(d) of the Agreement); and
WHEREAS, Now that the SOUTHEAST AREA ANIMAL CONTROL AUTHOR-
ITY consists of seven member cities, it is reasonable to amend the Joint Powers
Agreement to provide that the annual operating and capital budgets be adopted
by a two - thirds (2/3) vote of its full membership, rather than by unanimous vote
as is presently provided; and
WHEREAS, at the October 18, 1984 meeting of the SOUTHEAST AREA
ANIMAL CONTROL AUTHORITY all of the member cities recommended that the
Joint Powers Agreement be amended to provide for the approval of the operating
and capital budgets by a two - thirds (2/3) vote of the membership; and
WHEREAS, an Amended Joint Powers Agreement has been prepared
which incorporates the provisions of the previously approved Joint Powers Agreement
and provides for approval of the operating and capital budgets by a two - thirds (2/3)
vote of the membership, and makes other non - substantive changes, and provides
for its execution by each of the present seven member cities.
NOW, THEREFORE, the City Council of the City of Downey does resolve as follows:
SECTION 1. It does approve an Amendment to the Joint Powers
Agreement of the SOUTHEAST AREA ANIMAL CONTROL AUTHORITY
to provide for the approval of the operating and capital budgets by a
two - thirds (2/3) vote of the membership;
SECTION 2. It does approve the Joint Powers Agreement presented
. to it and authorizes the Mayor to execute the same and the City Clerk
to attest to it.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution
and provide for appropriate distribution.
APPROVED AND ADOPTED THIS 11th day of December , 84.
R andall R. Barb, Mayor
ATTEST:
/
Robert L. Shand, City lerk
I HEREBY CERTIFY that the foregoing Resolution No. 4499 was approv-
ed and adopted at a regular meeting of the City Council held on the 11th day
of December , 1984, by the following vote, to wit:
AYES: 5 Council Members: Davila, Santangelo, Boggs, Cormack, Barb
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
City Clerk