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HomeMy WebLinkAboutResolution No. 4861 RESOLUTION NO. 4861 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPOVING AMENDMENTS TO THE SOUTHEAST AREA ANIMAL CONTROL AUTHORITY JOINT POWERS AGREEMENT PROVIDING FOR DISTRIBUTION OF THE AUTHORITY'S ASSETS IN THE EVENT OF TERMINATION. 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 clarify and simplify language concerning the distribution of the Authority's assets; and WHEREAS, at the December 18, 1986 meeting of the SOUTHEAST AREA ANIMAL CONTROL AUTHORITY all of the member cities recommended that the Joint Powers Agreement be amended. 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 presented to it and shown as Attachment A, and authorizes the Mayor to execute the same and the City Clerk to attest to it. SECTION 2. The City Clerk shall certify to the adoption of this Resolution and provide for appropriate distribution thereof. APPROVED AND ADOPTED this Z8th day of April 1987. (James S. Santangel Mayor ATTEST: ' --"..'\. \_./ ,--r / 1 C i t,� C l e k 1 , 1 i \ ��' I HEREBY��CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Downey at a regular meeting hereof, held on the 28th day of April, 1987 by the following vote, to wit: AYES: 5 COUNCIL MEMBERS: Boggs, Cormack, Barb, Paul, Santangelo NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None - 7 - ) , ,, 1 j, ___ ,c..,„_ , 4,_ w i t y Clerk EXIBIT "A" AMENDMENT TO JOINT POWERS AGREEMENT This amendment to the Joint Powers Agreement is dated for identification this 2nd day of April, 1987 and is entered into by and between the cities of Norwalk, Pico Rivera, Downey, Bell Gardens, Lynwood, Montebello, Paramount and South El Monte. RECITALS A. The Southeast Area Animal Control Authority ("SEAACA ") is a Joint Powers Authority organized pursuant to the provisions of Section 6500 et seq., of the California Government Code for the purpose of providing animal control services for its member cities. B. The present members of SEAACA are the cities of Norwalk, Pico Rivera, Downey, Bell Gardens, Lynwood, Montebello and Paramount. C. The Joint Powers Agreement provides for the addition of new member cities upon approval of the Board of Commissioners of SEAACA and approval by the Member cities. D. The City of South El Monte has made application for membership in SEAACA and such request has been approved by the Board of Commissioners on March 19, 1987. E. The Joint Powers Agreement is amended to incorporate the City of South El Monte as a member cities effective July 1, 1987. F. The value of SEAACA's property and improvements as of February, 1987 is 41,333,573, to be adjusted according to the Consumer Price Index for the remainder of Fiscal Year 1986 -87. 0123A003.001 031987 -2 -1- NOW THEREFORE, in consideration of performance of the covenants and conditions herein contained the P arties agree as follows: 1. The City of South El Monte is admitted to full membership in the Southeast Area Animal Control Authority effective July 1, 1987, and the Joint Powers Agreement is so amended. 2. In all other respects the Joint Powers Agreement, as amended, remains unchanged. This Amendment to Agreement has been approved by the member cities on the dates indicated below. DATED: CITY OF NORWALK Mayor ATTEST: CITY CLERK DATED: CITY OF PICO RIVERA Mayor ATTEST: CITY CLERK (signatures continue next page) 0123A003.001 031987 -2 -2- (signatures continued) DATED: CITY OF DOWNEY MAY.' ATTEST: CI � CL DATED: CITY OF BELL GARDENS MAYOR ATTEST: CITY CLERK DATED: CITY OF LYNWOOD MAYOR ATTEST: CITY CLERK (signatures continue next page) 0123A003.001 -3- 031987 -2 (signatures continued) DATED: CITY OF MONTEBELLO MAYOR ATTEST: CITY CLERK DATED: CITY OF PARAMOUNT MAYOR ATTEST: CITY CLERK DATED: CITY OF SOUTH EL MONTE MAYOR ATTEST: CITY CLERK 0123A003.001 -4- 031987 -2