CC RESOLUTION 4003RESOLUTION NO. 4003
• A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA
APPROVING THE FIRST AMENDMENT TO AGREEMENT ESTABLISHING THE SOUTH
BAY CITIES COUNCIL OF GOVERNMENTS (A JOINT POWERS AUTHORITY) PROVIDING
FOR THE ESTABLISHMENT OF THE OFFICE OF VICE CHAIR (FINANCE) AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND TO ATTEST THE
AMENDMENT
WHEREAS, the South Bay Cities Council of Governments, (a Joint Powers
Authority) was formed in 1995; and
WHEREAS, that organization now wishes to create a new elected position titled
Vice Chair (Finance); and
WHEREAS, such an act requires amendment of the Joint Powers Authority
agreement by a vote of not less than two thirds of the member cities.
NOW, THEREFORE BE IT RESOLVED, that, the City Council of the City of El
Segundo does hereby resolve as follows:
1) The First Amendment to Agreement Establishing the South Bay Cities Council of
Governments (a Joint Powers Authority) is hereby approved, and
2) The Mayor and City Clerk are hereby authorized and directed to execute and to attest
the said First Amendment on behalf of the City of El Segundo.
The City Clerk shall certify to the passage and adoption of this Resolution; shall
enter the same in the book of original Resolution of said City; and shall make a minute of the
passage and adoption thereof in the records of the proceedings of the City Council of said City,
in the minutes of the meeting at which the same is passed and adopted.
PASSED, APPROVED AND ADOPTED this 4th day of March, 1997
Sandra Jacobs, /� a'yor
City of El Segbn-do, California
ATTESTED:
jz Cindy Mortesen, City Clerk (SEAL)
APPROVED AS TO FORM:
Mark 0. Hensley, City Attorney
issAsbcogjpa.res
FIRST AMENDMENT TO AGREEMENT ESTABLISHING THE SOUTH BAY
a CITIES COUNCIL OF GOVERNMENTS (A JOINT POWERS AUTHORITY)
THIS FIRST AMENDMENT TO AGREEMENT ESTABLISHING THE SOUTH BAY
CITIES COUNCIL OF GOVERNMENTS (A JOINT POWERS AUTHORITY) ("First
Amendment ") is made and entered into as of the 1st day of July, 1996, by and
among the Members of the South Bay Cities Council of Governments.
RECITALS:
A. The South Bay Cities Council of Governments ( "South Bay Cities COG ")
is a joint powers agency established in 1995 pursuant to an agreement approved by the
legislative bodies of the respective public entities that constitute its Members.
B. The Governing Board of the South Bay Cities COG wishes to propose to
the Members this First Amendment to the Agreement Establishing the South Bay Cities
Council of Governments (A Joint Powers Authority) (the `'Agreement ").
NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS:
1. Section 11. of the Agreement is repealed in its entirety and replaced with
the following:
"Section 11. _Election of Chair and Vice- Chairs The Chair of the Governing
Board shall conduct all meetings of the Governing Board and perform such other duties
and functions as required of such person by provisions of applicable law, this Agreement,
the Bylaws or by direction of the Governing Board. The Vice -Chair shall serve as Chair
in the absence of the Chair and shall perform such duties as may be required by
provisions of applicable law, this Agreement, the Bylaws, or by the direction of the
Governing Board or the Chair. The Vice -Chair (Finance) shall serve as Chair in the
absence of the Chair and the Vice -Chair and shall perform such duties as may be required
by provisions of applicable law, this Agreement, the Bylaws, or by the direction of the
Governing Board or the Chair. In addition, the Vice -Chair (Finance) shall supervise the
Treasurer and Auditor in the performance of the duties assigned to them by Section 14 of
the Agreement.
A Governing Board Representative shall be elected annually to the position of
Chair of the Governing Board, a second Governing Board Representative shall be elected
to the position of Vice -Chair of the Governing Board, and a third Governing Board
Representative shall be elected to the position of Vice -Chair (Finance) of the Governing
0 Board, at the first regular meeting of the Governing Board held in May of each calendar
year. The terms of office of the Chair, Vice -Chair and Vice -Chair (Finance) shall
• commence on July 1 and expire on the succeeding June 30.
If there is a vacancy, for any reason, in the position of Chair, Vice -Chair or Vice -
Chair (Finance), the Governing Board shall forthwith conduct an election to fill the
vacancy for the unexpired term of such prior incumbent.
2. Effective Date The effective date ( "Effective Date") of this First
Amendment shall be the first day of the first month following the date on which two -
thirds. (2/3) of the legislative bodies of the Members have approved this First
Amendment.
3. Except as expressly so amended by this First Amendment, the Agreement
remains in full force and effect.
Mayor, City of Carson
ATTEST:
City Clerk
APPROVED AS TO FORM:
Ciry Attorney
ayor, City of E f egundo
ATTEST:
City Clerk
APPROVED AS TO FORM:
�s
City Attorney
Mayor, City of Gardena
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
Mayor, City of Hawthorne
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
iMayor, City of Hermosa Beach Mayor, City of Lomita
ATTEST: ATTEST:
City Clerk
City Clerk
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
City Attorney
Mayor, City of Inglewood
Mayor, City of Los Angeles
ATTEST:
ATTEST:
City Clerk
City Clerk
•
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
City Attorney
Mayor, City of Lawndale
Mayor, City of Manhattan Beach
ATTEST:
ATTEST:
City Clerk
City Clerk
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
City Attorney
0
• 3
it
Mayor, Palos Verdes Estates Mayor, City of Rolling Hills
ATTEST: ATTEST:
City Clerk
City Clerk
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
City Attorney
Mayor, Rancho Palos Verdes
Mayor, Rolling Hills Estates
ATTEST:
ATTEST:
City Clerk
City Clerk
•
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
City Attorney
Mayor, City of Redondo Beach
Mayor, City of Torrance
ATTEST:
ATTEST:
City Clerk
City Clerk
APPROVED AS TO FORM:
APPROVED AS TO FORM:
City Attorney
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•
Attachment No. 2
11
City Attorney
a CERTIFICATION
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES ] SS
CITY OF EL SEGUNDO
I, Lora Freeman, Deputy 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. 4003 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 4th day of March, 1997, and the same was so passed and adopted by the
following vote:
AYES: Mayor Jacobs, Mayor ProTem Wernick, Councilwoman
Friedkin, Councilman Weston, and Councilman Gordon
NOES: None
ABSENT: None
ABSTENTION: None
NOT PARTICIPATING: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this Ath day of March,
1997.
Ci dy Mortesen, City Clerk
of the City of El Segundo,
California
(SEAL)