CC RESOLUTION 4075RESOLUTION NO. 4075
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA APPROVING A FIRST
AMENDED AND RESTATED JOINT POWERS
AGREEMENT FOR THE SOUTH BAY CITIES COUNCIL
OF GOVERNMENTS (A JOINT POWERS AUTHORITY)
PROVIDING FOR THE ESTABLISHMENT OF AN
INACTIVE MEMBERSHIP STATUS AND MODIFYING
THE AUTHORITY'S QUORUM REQUIREMENT
WHEREAS, the South Bay Cities Council of Governments, a joint powers
authority (the South Bay Cities COG), was formed in 1995, and
WHEREAS, the South Bay Cities COG now wishes to have its member
agencies amend its joint powers agreement to establish an "inactive" membership status and to
modify the authority's quorum requirement; and
WHEREAS, such an act requires approval of a First Amended and Restated
Joint Powers Agreement "South Bay Cities Council of Governments" (A Joint Powers Authority)
by a vote of not less than two thirds of the member agencies.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the First Amended and Restated Joint Powers Agreement
"South Bay Cities Council of Governments" ( a Joint Powers Authority) is approved.
SECTION 2. That 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.
RESOLUTION NO. 4075
APPROVING FIRST AMENDMENT
TO SBCCOG 1-
PASSED, APPROVED AND ADOPTED this 7' day qf July.
Mike bordon, Mayor
ATTEST:
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES] SS
CITY OF EL SEGUNDO
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 said City is five; that the foregoing Resolution No. 4075
was duly passed and adopted by said City Council, approved and signed by the Mayor of said City,
and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 7th
day of July, 1998, and the same was so passed and adopted by the following vote:
AYES: Gordon, Jacobs, McDowell, Gaines, Wernick
NOES: None
ABSENT: None
ABSTAIN: None
JC��' Cindy M sen, City Clerk
APPROVED AS TO FORM
Mark D. He sley, City Attorney)
RESOLUTION NO. 4075
APPROVING FIRST AMENDMENT
TO SBCCOG -2-
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES ] SS
CITY OF EL SEGUNDO ]
I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY
CERTIFY and ex- officio Clerk of the City Council of said City, do hereby certify and attest
the foregoing to be a full, and correct copy of the original of RESOLUTION NUMBER
4075 located in the Office of the City Clerk, and that I have carefully compared the same
with said original.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the
City of El Segundo, California this 9th day of July, 1998.
CINDY MORTESEN
City Clerk, City of El Segundo,
California
(SEAL)