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HomeMy WebLinkAboutResolution No. 05-6828 (2) RESOLUTION NO. 05 -6828 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA ADOPTING THE FIRST AMENDED JOINT EXERCISE OF POWERS AGREEMENT OF THE ORANGELINE DEVELOPMENT AUTHORITY. WHEREAS, the Orangeline Development Authority desires to amend the Joint Exercise of Powers Agreement to enable cities that have taken action or will take action in the future to become voting members of the Orangeline Development Authority; WHEREAS, the First amended Joint Exercise of Powers Agreement would expand membership to cities or counties whose territory is: 1) within one -mile of the right -of- way of the Orangeline, or 2) within a distance of the right -of -way from which people will travel to use the Orangeline as determined by the Board; or 3) within an area that is directly or indirectly influenced by or has an influence upon the Orangeline as determined by the Board; WHEREAS, the City of Downey agrees with the proposed changes to the membership requirements for the Orangeline Development Authority and desires to adopt the First Amended Joint Exercise of Powers Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The First Amended Joint Exercise of Powers Agreement, attached hereto as Exhibit "A ", is hereby approved as to form and content. SECTION 2. The Mayor is authorized to execute the First Amended Joint Exercise of Powers Agreement on behalf of the City and to forward the executed original to the Secretary of the Orangeline Development Authority. SECTION 3. The City Clerk shall certify the adoption of this Resolution. APPROVED AND ADOPTED this 25th day of January, 2005. ANNE M. BAYER, Mayor ATTEST: \-14&zzif2Z .;;;;Ior KATHLEEN L. M.DSTOIKE, City Clerk RESOLUTION NO. 05 -6828 PAGE TWO I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 25th day of January, 2005, by the following vote, to wit: AYES: 4 Council Members: Cartozian, Gafin, Perkins, Trejo NOES: 1 Council Member: Mayor Bayer ABSENT: 0 Council Member: None ABSTAIN: 0 Council Member: None --/A90.6idbef, KATHLEEN L. MIDSTOKKE, City Clerk