HomeMy WebLinkAbout2005 089 CC RESO2005 089 CC RESO ×P @ š RESOLUTION NO. 2005-089
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BALDWIN PARK, APPROVING AMENDMENT NO. 5 TO
JOINT POWERS AGREEMENT WITH THE INDEPENDENT
CITIES LEASE FINANCE AUTHORITY AND PROVIDING
OTHER MATTERS PROPERLY RELATING THERETO
THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES HEREBY
RESOLVE AS FOLLOWS:
WHEREAS, certain cities of the State of California collectively, the Members")
have entered into a Joint Powers Agreement Creating the Independent Cities Lease
Finance Authority the Joint Powers Agreement'), establishing the Independent Cities
Lease Finance Authority the Authority") and prescribing its purposes and powers; and
WHEREAS, the Board of Directors of the Authority has approved Amendment
No. 5 to the Joint Powers Agreement, amending the Joint Powers Agreement to provide
that any public agency," as defined in Joint Exercise of Powers Act, being Articles 1
and 2 of Chapter 5 of Division 7 of Title 1 commencing with Section 6500) of the
California Government Code, including a city of another state, may become a Member
or an Associate Member of the Authority; and making revisions to certain terms in the
Joint Powers Agreements to conform to the expanded membership provisions;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Baldwin Park as follows:
Section 1. Approval of Amendment No. 5 to Joint Powers Agreement This
City Council hereby approves Amendment No. 5 to Joint Powers Agreement and
authorizes the Mayor or the Mayor Pro Tem to execute and the City Clerk to attest the
Amendment No. 5 to Joint Powers Agreement, in substantially the form on file with the
City Clerk.
Section 2. Official Actions. The Mayor, Mayor Pro Tem, City Manager, City
Clerk and any other officers of the City, are hereby authorized and directed to take all
actions and do all things necessary or desirable hereunder with respect to the
Amendment No. 5 to Joint Powers Agreement, including but not limited to, the
execution and delivery of any and all agreements, certificates, instruments and other
documents which they, or any of them, may deem necessary or desirable and not
inconsistent with the purposes of this Resolution.
Section 3. Effective Date. This Resolution shall take effect from and after the
date of its passage and adoption.
2005 089 CC RESO ×P @ š Resolution No. 2005-089
Page 2
PASSED, ADOPTED AND APPROVED on this 2nd day of November, 91305.
R
r 157-ANO
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK
I, ROSEMARY M. RAMIREZ, Chief Deputy City Clerk of the City of Baldwin
Park, do hereby certify that the foregoing Resolution No. 2005-089 was duly passed
and adopted by the City Council of the City of Baldwin Park at its regular meeting of the
City Council on November 2, 2005 by the following vote:
AYES: COUNCILMEMBERS: Marlen Garcia, David J. Olivas, Bill Van
Cleave, Mayor Pro Tern Ricardo
Pacheco and Mayor Manuel Lozano
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN: COU L BERS: NONE
ROSEMARY M. RAMIREZ, CMC
CHIEF DEPUTY CITY CLERK
BIB]
38790-U01
2005-U02
089-U02
CC-U02
RESO-U02
LI3-U03
FO8417-U03
FO60484-U03
DO84133-U03
C6-U03
RESO-U03
3/13/2006-U04
ROBIN-U04