CC RESOLUTION 3587RESOLUTION NO. 3587
A RESOLUTION OF THE CITY COUNCIL OF EL SEGUNDO ,
CALIFORNIA, AUTHORIZING CERTAIN AMENDMENTS TO THE
JOINT POWERS AGREEMENT CREATING THE INDEPENDENT
CITIES LEASE FINANCE AUTHORITY AND CERTAIN MATTERS
RELATING THERETO
WHEREAS, the City of EL SEGUNDO is a municipality duly
organized and existing under the Constitution and laws of the
State of California; and
WHEREAS, pursuant to California Government Code Section
6500 et sea., the City is authorized to enter into an
agreement with one or more other public agencies to jointly
exercise any power common to the contracting parties and to
create an agency or entity which is separate from the parties
to the agreement to administer the agreement; and
WHEREAS, the City has heretofore entered into a Joint
Powers Agreement creating the Independent Cities Lease Finance
Authority (the "Agreement ") with those cities listed on the
attached Exhibit "A" which created the Independent Cities
Lease Finance Authority (the "Authority "); and
WHEREAS, the cities of Claremont, San Fernando and South
Gate indicated their desire to become a member of the
Authority; and
WHEREAS, there has been presented at this meeting
a proposed amendment to the Agreement admitting the cities of
Claremont, San Fernando and South Gate to the Authority; and
WHEREAS, this City Council desires to approve the
admission of the cities of Claremont, San Fernando and South
Gate to the Authority and approve the amendment to the
Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO AS FOLLOWS:
Section 1. Recitals. This City Council hereby finds and
determines that the above recitals and each of them are true
and correct.
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Section 2. Amendment To Agreement. The admission of the
cities of Claremont, San Fernando and South Gate to the
Independent Cities Lease Finance Authority is hereby approved
subject to said cities executing the Joint Powers Agreement
creating the Independent Cities Lease Finance Authority and
delivering such executed Agreement to the Secretary of the
Authority.
Section 3. Other Acts. The Mayor, City Manager and City
Clerk and anv other officer or official of the City so
designated by the Mayor are hereby authorized and directed
jointly and severally to do any and all things and execute and
deliver any and all documents which they may deem necessary or
advisable in order to effect the admission of the cities of
Claremont, San Fernando and South Gate to the Authority and
otherwise to carry out, give effect to and comply with the
terms and intent of this resolution and the Agreement. Such
actions heretofore taken by such officers are hereby ratified,
confirmed and approved.
Section 4. Effective Date. This resolution shall take
effect immediately upon its passage.
PASSED,
El Segundo
it
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this
4th
April
i
CERTIFICATION
I, Ronald L. Hart , City Clerk of the City of
E1 Segundo , California, do hereby certify that the
foregoing Resolution No. 3587 was regularly introduced and
adopted by the City Council of the City of El Segundo
California, at a regular meeting thereof held on the
4th day of April 1989, by the following vote of the
City Council:
AYES • ALL COUNCILMEN AND MAYOR
NOES: NONE
ABSENT: NONE
NONE
ABSTAINED:
and that said resolution has not been amended, superseded or
repealed, and is in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and the
official seal of the City this day of April ,
1989
EXHIBIT A
.1a INDEPENDENT CITIES LEASE FINANCE AUTHORITY
40
MEMBER CITIES
Baldwin Park
Compton
E1 Segundo
Hawthorne
Huntington Park
Indio
Lynwood
Manhattan Beach
A -1
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KIMINDEPENDENT CITIES LEASE FINANCE AUTHORITY
14156 MAGNOLIA BOULEVARD, SUITE 103 SHERMAN OAKS, CALIFORNIA 91423 (818) 906 -0941
IJFFICERS
March 16, 1989
President
Jim Roberts
Huntington Park
Vice President
Betty Ainsworth
Honorable Alan West
Hawthorne
City of El Segundo
Secretary
350 Main Street
David N. Smith
Ken Spiker ikerand nd
El Segundo, California 90245
g �
Associates, Inc.
T. su er
Dear Councilman West:
Tim Brown
Compton
The cities of Claremont, San Fernando and South Gate have
BOARD OF
requested membership in the Independent Cities Lease
DIRECTORS
Finance Authority (ICLFA), have adopted the authorizing
Bobbie Izell
resolution prepared by the Authority, and have executed the
Baldwin Park
ICLFA Joint Powers Agreement.
Walter R. Tucker
Compton
The Joint Powers Agreement for ICLFA provides that cities
Alan West
El Segundo
which are members of the Independent Cities Association
Thomas B. Hunt
( ICA ) may parties to the Agreement upon receiving
din
the approval of two - thirds of the City Councils of the
uis Heine
cities that constitute the membership of the - Authority.
Lynwood
Larry Dougherty
As an existing member of ICLFA, please place the attached
Manhattan Beach
resolution On your City Council agenda for consideration
PROGRAM
and notify David Smith of the action taken thereon. If the
ADMINISTRATOR
resolution is approved, please send a certified copy to
KEN KERAN
ASSOCLATES, INC. .
ASSOCI
David for the Authorit 's files. The amendment to the
Y
David N. Smith
Joint Powers Agreement (addition of the noted cities) will
become effective upon receipt by the Authority of certified
copies of the attached resolution from two - thirds of the
existing member cities.
If you have any questions, please contact David at the
number on this letterhead.
AVe ly yo urm oerts
1 President
ds
Attachment
c: Jose Sanchez, Finance Director (w /attachment)
0
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Ronald L. Hart 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. 3587 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
adjourned regular meeting of the said Council held on the 4th
day of April 1989 and that the same was so passed and adopted by
the following vote:
AYES: Councilmembers Clutter, Dannen,
West, Anderson and Mayor Jacobson
NOES: None
ABSENT: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 9th day
of May, 1989.
E
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D' R
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