CC RESOLUTION 222010474
RESOLUTION NO. 2220
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, APPROVING
CHANGES IN A CERTAIN AGREEMENT.
THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA,
DOES RESOLVE AS FOLLOWS:
WHEREAS, that certain Agreement dated August 24, 1964,
by and between the Counties of Los Angeles, Orange, Ventura,
San Bernardino, and Riverside, the Southern California Rapid
Transit District, and the California Highway Transportation
Agency, acting through its Department of Public Works, and such
cities as ratified the Agreement in accordance with its terms,
which provided organizational and working arrangements for a
continuing coordinated comprehensive transportation planning
process in the Los Angeles Regional Transportation Study area
was ratified and approved by this City Council of the City of
El Segundo; and
WHEREAS, the Agreement dated August 24, 1964, limited
the area to be included under the Agreement to the Los Angeles
Regional Transportation Study area as shown on a map attached
to the Agreement; and
WHEREAS, the Transportation Association of Southern
California, the organization created by that Agreement, now
proposes to increase the area covered by that Agreement and its
organization to include the remaining portions of San Bernardino
and Riverside Counties and the County of Imperial and the cities
therein,
104ia
Now therefore, the City Council of the City of
E1 Segundo does hereby approve and agree to the proposed change
in area, and to effect that change agrees that the Agreement of
August 24, 1964, shall be amended by making the following changes:
Imperial.
1. The Preamble shall include in the list of counties
2. In the sixth line of the Preamble the words "defined
in Part 1 below" shall be deleted and the words "of the six
counties" included in their place.
3. Part I, on page 2, shall be changed by adding at the
end of the paragraph the words "and for such coordinated, compre-
hensive transportation planning process for the remainder of the
six county area as shall be determined by the cities, counties,
state, and federal governments to be consistent with the develop-
ment of the area."
4. Part VII, shall be changed by deleting from the
second line the words "wholly or partially within the LARTS area,
as defined herein," and adding in their place the words "within
the six county area."
Furthermore, the City Council of the City of E1 Segundo
approves and agrees to the following changes in the Bylaws of the
Transportation Association of Southern California:
1. Add under Article I, D, after Agreement the words
"or as said Agreement may be subsequently amended to include the
remaining portions of San Bernardino and Riverside Counties and
Imperial County and the cities therein."
2. Add under Article II, A, and B, after 1964, the
words "or to the Agreement as subsequently amended."
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104'76
3. Article III, A -1, after Agreement add the words
"or as said Agreement may be subsequently amended to include the
remaining portions of San Bernardino and Riverside Counties and
Imperial County and the cities therein."
4. Article III, A -2 after Agreement add "or as said
Agreement is amended."
The City Clerk is hereby instructed to forward a
certified copy of this resolution to the President of the
Transportation Association of Southern California.
PASSED., APPROVED and ADOPTED this 22 day of April, 1968.
Mayor of the City of El S gundo,
California.
ATTEST:
City Clerk
(SEAL)
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STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, ) SS
CITY OF EL SEGUNDO )
I, EUNICE U. CREASON, City Clerk of the
City of E1 Segundo, California, DO HEREBY CERTIFY that the
whole number of members of the City Council of the said City
is five; that the foregoing Resolution, being Resolution No. 2220
was duly passed and adopted by the said City Council, approved
and signed by the Mayor of said City, and attested by the City
Clerk of said City, all at a regular meeting of the said Council
held on the 22nd day of April , 196 8 ,
and that the same was so passed and adopted by the following vote:
AYES: Councilmen Balmer, Frederick, Nagel, Stephens
and Mayor Carr;
NOES: Councilmen None;
ABSENT: Councilmen None.
WITNESS my hand and the official seal of said City
this 24th day of April , 196 8
v( GrtUvc�
iy Clerk of the ity of El Se—g—un'To-
California
(SEAL)