CC RESOLUTION 3603RESOLUTION NO. 3603
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 E1 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 seq., 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 Hermosa Beach and Vernon 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 Hermosa Beach
and Vernon to the Authority; and
WHEREAS, this City Council desires to approve the admission
of the cities of Hermosa Beach and Vernon 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.
SECTION 2. Amendment To Agreement. The admission of the
cities of Hermosa Beach and Vernon 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 any 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 Hermosa Beach and Vernon
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 APPROVED AND ADOPTED this 1st day of ust, 1989.
ayor of tP46 City of E1 Segundo
California
ATTEST:
City Clerk
EXHIBIT A
INDEPENDENT CITIES LEASE FINANCE AUTHORITY
MEMBER CITIES
Baldwin Park
Claremont
Compton
El Segundo
Hawthorne
Huntington Park
Indio
Lynwood
Manhattan Beach
San Fernando
South Gate
i
C
I
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Ronald L. Hart, City Clerk of the City of El Segundo, California, DO HEREBY
CERTIFY that the whole number of members of the City Council of said City is five;
that the foregoing resolution, being Resolution No. 3603 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
1st day of August, 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 15th day of
August, 1989.
•
RONALD L. HART
City Clerk of the
City of El Segundo, California
(SEAL)