CC RESOLUTION 3915.RESOLUTION NO. 3915
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, ADOPTING THAT CERTAIN
JOINT POWERS AGREEMENT ESTABLISHING A
"SOUTH BAY CITIES COUNCIL OF GOVERNMENTS,"
AND APPROVING BYLAWS FOR THE SAME.
WHEREAS, since the 1970s a group of local public agencies commonly known as the
South Bay Cities have participated in an unincorporated association commonly known
as the South Bay Cities Association; and
WHEREAS, the South Bay Cities have also participated in a certain joint powers
authority commonly known' -the. South Bay Corridor JPA, pursuant to that certain
Joint Powers Agreement, Phase III (implementation) South Bay Corridor
(Transportation) Study in the County of Los Angeles; and
WHEREAS, these organizations have played a valuable role in serving as forums for
the exchange of ideas and information among the member agencies and for planning
and implementation of various transportation - related projects; and
WHEREAS, the local agencies' representatives to the South Bay Cities Association and
the South Bay Corridor JPA believe that the pubic interest requires a joint powers
agency possessing both a broader scope and a more formal structure to develop and
implement local subregional policies and plans and voluntarily and cooperatively to
resolve differences among member agencies; and
WHEREAS, the public interest requires that a joint powers agency with the
aforementioned goals not possess the authority to compel any of its member agencies
to undertake any activities or to implement any plans or strategies that a member
agency does not wish to undertake, other than the payment of dues; and
WHEREAS, the City Council of the City of El Segundo, California, now desires to
adopt and approve that certain Joint Powers Agreement establishing a "South Bay
Cities Council of Governments -(a Joint Powers Authority)" (the "JPA ") and Bylaws
for the same.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of El
Segundo, California, does hereby approve and adopt the JPA, in the form attached as
Exhibit A to this Resolution.
BE IT FURTHER RESOLVED that the City Council of the City of El Segundo, California,
does hereby approve and adopt the Bylaws for the JPA, in the form attached as
Exhibit B to this Resolution.
BE IT FURTHER RESOLVED that the City Council of the City of El Segundo, California,
does hereby authorize the Mayor to execute and the City Clerk to attest the execution
of the JPA and the Bylaws and further does authorize the City Clerk to deliver original
executed signature pages of the executed JPA and Bylaws, together with a certified
copy of this Resolution, to the City Attorney of the City of Torrance, Califorpia.
PASSED, APPROVED and ADOPTED, this2i r:* day of MARCH, 19
0
1oa:n: \reso1uti \sbccg.395 1
C ' - obson, Mayor
of Segundo, California
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES ] SS
CITY OF EL SEGUNDO ]
At
I, Cindy Mortesen, City Clerk of the City of El 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. 3915 was duly passed and
adopted by the said City Council, approved and signed by the Mayor or said City, and
attested by the City Clerk of said City, all at a regular meeting of the said Council held
on the 21st day of March 1995, and the same was so passed and adopted by the
following vote:
AYES: Mayor Jacobson, Mayor ProTem Weston, Councilman Switz,
Councilman Robbins, and Councilwoman Friedkin.
NOES: None
ABSENT: None
ABSTENTION: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 28th day of
March, 1995.
0
C
DY M SE
ity Clerk of the
City of El Segundo,
California
(SEAL)