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1754FRESOLUTION NO. 7663 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, APPROVING AMENDMENT NO. 6 TO AGREEMENT NO. 83 -100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a fall member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as fall members of the South Bay Workforce Investment Area; and WHEREAS, cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; and WHEREAS, approval of amendment No. 6 to agreement No. 83 -100 relating to the joint exercise of powers agreement would add the Cities of Torrance and Lomita as members in good standing of the South Bay Workforce Investment Area; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, hereby resolves as follows: SECTION 1. The City Council of the City of Hawthorne hereby incorporates by Reso 7663 reference all the recitals herein. SECTION 2. The amendment No. 6 to agreement No. 83 -100 is hereby approved and the City Manager is hereby authorized and directed to execute said document. SECTION 3. This Resolution shall be effective immediately upon its adoption by the City Council and the Clerk of the Council shall attest to and oerfify the vote adopting the Resolution. PASSED, APPROVED AND ADOPTEJO tjiVJ1.41 day of October, 2014. CNW,S BROWN, Mayor City of Hawthorne, California APPROVED AS TO FORINI: RUSSELL I MWA ,UIRA, City Attorney City of Hawthorne, California Reso 7663 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF HAWTHORNE ) I, Monica Dicrisci, the duly - appointed Deputy City Clerk of the City of Hawthorne, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 7663 as duly adopted by the City Council of the City of Hawthorne, at the regular meeting of the City Council held October 14, 2014 and that it was adopted by the following vote, to wit: AYES: Councilmembers Reyes English, Michelin, Vargas, Valentine, Mayor Brown. NOES: None. ABSTAIN: None. ABSENT: None. D but � e' City of HawttT,orne, California AMENDMENT NO.6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated IT mITIT_mm 2014, is made and entered into by and between the Cities of Carson, El Segundo; Gardena, Hawthorne, Hennosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good: standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as-amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "TM inenibers shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for 2 WIB 7nennbership in proportion to its respective share of funds 4 received based upon the 201 S funding of the TWA. " c. The Local Area Modification Application of the South Bay Workforce ` Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment [ Act of 1998 as amended and the regulations subsequently adopted i thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. // IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 9 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk i t Clerk ATTEST: City Clerk 2 CITY OF EL SEGUNDO BY Mayor CITY OF GARDENA BY Mayor CITY OF Hf KHORNE CITY OF HERMOSA BEACH BY Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 5 CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE BY Mayor CITY OF MANHATTAN BEACH BY Mayor CITY OF REDONDO BEACH BY Mayor AMENDMENT NO.6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated October 7, 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83-100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery- Area for the delivery of employment and training services under the Job 'Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83-100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree. as follows: —17-- .Th-e —Y640j is for'e6hib r §Iii ri ff-t id Saath'Bay -" i?'Iii" EW6 IffiV 6§tffiefft7AFdX by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to'all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for 2 WIB membership in proportion to its respective share of funds received based upon the 2 015 funding of the WIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as inerAber cities -has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment.No. 6 may be executed in as many counterparts as rrLay.be convenient, each of which when executed by any party shall be deemti•il an o original. IN, WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. // 3 J IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ATTEST: City Clerk CITY OF EL SEGUNDO Ma r ATTEST: APP AS TO FORM: ►D:I� �1Y ATT' 'A it W' 'A'q Tkc► rt Cat Clay , A tlw ICI OF GARDENA_.__ BY Mayor ATTEST: City Clerk CITY OF HAWTHORNE BY Mayor ATTEST: City Clerk CITY OF HERMOSA BEACH BY Mayor ATTEST: City Clerk CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE BY Mayor ATTEST: AMENDMENT NO.6 TO AGREEMENT NO. 83 -100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA TNTQ ANAPNT)MPNT AntPrl MW - 19 ?01A is mn.+-.. and PntPrPr1 intn by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100; the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South- Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall'be amended in pertinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for 2 // // // // WIB membership in proportion to its respective share of funds received based upon the 201 S funding of the WIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 9 ATTEST: City Clerk ATTEST: City Clerk A TEST• l l -20 -iLf city c el ATTEST: City Clerk 5 CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE :_ Mayor CITY OF MANHATTAN BEACH BY­ _ITW ITITITITITITITMayor �. CITY OF REDONDO BEACH I: -•A Mayor AMENDMENT NO.6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated la?r -14t- , 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California. was admitted as a Rill member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City C83 -100 -6 C\L Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "If7B members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint represeq ztatives for C83 -100 -6 t$ // 11 // // // TFIB membership in proporlion to its respective share of f mds received based upon the 2015 f ndirag ofthe PIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the tenns and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 3 4T�45'WSaMGp,4 C83 -100 -6 7p h'kNGkN. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on,, the date and year first above written. CITY OF CARSON BY ATTEST: .Mayor City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk CITY OF EL SEGUNDO BY Mayor CITY OF GARDENA BY Mayor CITY OF HAWTHORNE Im Mayor CITY OF HERMOSA BEACH BY Mayor ATTEST: City Clerk 4 C83 -100 -6 ATTEST: City Clerk CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE BY ATTEST: Mayor City Clerk CITY OF MANHATTAN BEACH FgVd AMENDMENT NO. 6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated o, t,,her 7, , 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for 2 // I% // WIB membership in proportion to its respective share of funds received based upon the 201 S funding of the WIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 'on the date and year first above written. 3 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 4 CITY OF EL SEGUNDO BY Mayor ......� CITY OF GARDENA BY Mayor CITY OF HAWTHORNE 0: Mayor CITY OF HERMOSA BEACH :' Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 5 CITY OF INGLEWOOD BY,. Mayo CITY OF LAWNDALE Mayor CITY OF MANHATTAN BEACH M Mayor CITY OF REDONDO BEACH Mayor 9 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk CITY OF EL SEGUNDO BY Mayor CITY OF GARDENA BY Mayor CITY OF HAWTHORNE BY Mayor ATTEST: City Clerk CITY O BY ATTEST.: � C.'i Gy "Clerk 4 ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 5 CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE BY Mayor CITY OF MANHATTAN BEACH BY Mayor CITY OF REDONDO BEACH BY Mayor RESOLUTION NO. 6147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GARDENA, CALIFORNIA, APPROVING AMENDMENT NO. 6 TO JOINT POWERS AGREEMENT NO. 83-100 WHEREAS, in 1983, the City of Gardena and other member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of the South Bay Service Delivery Area for the delivery of employment and training services under what is now known as the Workforce Investment Act (WIA); and WHEREAS, the City of Gardena approved the execution of the Joint Powers Agreement in 1983 and has subsequently approved amendments to the original Agreement; and WHEREAS, the City of Torrance and the City of Lomita have applied to become full Member Cities of the Joint Powers Agreement subject to all laws, rules and regulations and agreements applicable to said members; and WHEREAS,' approval by the member Cities of Amendment No. 6 to Agreement No. 83 -100 Relating to Joint Exercise of Powers Agreement Approving the Cities of Torrance and Lomita as Member Cities of the South Bay Workforce Investment Area ("Amendment No. 6 "), attached hereto as Exhibit A, will enable Torrance and Lomita to become members of the consortium. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GARDENA, CALIFORNIA, DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS: sign it. SECTION 1. Amendment No. 6 is hereby approved and the Mayor is authorized and directed to SECTION 2. This Resolution shall be effective immediately. BE IT FURTHER RESOLVED that the City Clerk shall certify to the passage and adoption of this Resolution; shall cause the same to be entered among the original Resolutions 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 Gardena, California, in the minutes of the meeting at which the same is passed and adopted. Passed, approved, and adopted this 14th day of October, 2014. poilo �0� - PAUL K. TA 1 , Mayor ATTEST: MINA SEMENv City Clerk APPROVED AS " "O FO M: PETER L. W LII ', City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF GARDENA ) I, MINA SEMENZA, City Clerk of the City of Gardena, 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: 6147 duly passed and adopted by the City Council of said City of Gardena, approved and signed by the Mayor of said City, and attested by the City Clerk, all at a regular meeting of said City Council held on the 14th day of October, 2014, and that the same was so passed and adopted by the following roll call vote: AYES: COUNCIL MEMBERS MEDINA, CERDA,' JOHNSON AND TERAUCHI AND MAYOR TANAKA ABSTAIN: NONE NOES: NONE ABSENT: NONE 0 1 f City Clerk the City of Gardena, California (SEAL) EXHIBIT A AMENDMENT NO.6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated October 11th ,, 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for M ra WIB membership in proportion to its respective share of funds received based upon the 201 S funding of the WU " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 3 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk L, CITY OF CARSON CITY OF EL SEGUNDO BY Mayor 4: VM CITY OF HAWTHORNE I' J Mayor CITY OF HERMOSA BEACH N. i Mayor ATTEST: City Clerk ATTEST: City Clerk CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE BY Mayor CITY OF MANHATTAN BEACH :_ Mayor ATTEST: City Clerk ATTEST: City Clerk 5 CITY OF REDONDO BEACH MIN Mayor AMENDMENT NO.6 TO AGREEMENT NO. 83 -100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated , 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized and existing under the laws of the State of California, have by actions of their respective City Councils, formally requested to be admitted as full members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WIA and that each Participating City shall appoint representatives for 2 // // WIB membership in proportion to its respective share of funds received based upon the 201 S funding of the WIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 3 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ......D EA R. A 1. City 'Clei1: ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 9I CITY OF EL SEGUNDO BY Mayor CITY OF GARDENA BY Mayor CITY OF HAWTHORNE Im Mayor CITY OF HERMOSA BEACH BY_ Mayor ATTEST: City Clerk ATTEST: City Clerk ....... _. ATTEST: City Clerk ATTEST: City Clerk CITY OF INGLEWOOD BY Mayor CITY OF LAWNDALE LOIN, Mayor CITY OF MANHATTAN BEACH Im Mayor CITY OF REDONDO BEACH Mayor 14717 BURIN AVENUE • LAWNDALE, CALIFORNIA 90260 • (310) 973 -3200 • FAX (310) 644 -4556 October 16, 2014 Mr. Jan Vogel 11539 Hawthorne Boulevard Suite 500 Hawthorne, California 90250 Dear Mr. Vogel: Please find enclosed a duly executed Amendment No. 6 to Agreement No. 83 -100 by Mayor Robert Pullen -Miles of the City of Lawndale. Should you have any questions or concerns regarding the above, please feel free to contact me at (31,0) 973 - 3211. Sincerely, .. Guerra City Clerk Enclosure AMENDMENT NO.6 TO AGREEMENT NO. 83-100 RELATING TO JOINT EXERCISE OF POWERS AGREEMENT APPROVING THE CITIES OF TORRANCE AND LOMITA AS MEMBER CITIES OF THE SOUTH BAY WORKFORCE INVESTMENT AREA THIS AMENDMENT dated 2014, is made and entered into by and between the Cities of Carson, El Segundo, Gardena, Hawthorne, Hermosa Beach, Inglewood, Lawndale, Manhattan Beach, and Redondo Beach, all of which are organized and existing under and by virtue of the laws of the State of California. Said cities are collectively referred to as "Member Cities" and in certain contexts are referred to as "Participating Cities." WHEREAS, on July 5, 1983, the original member Cities entered into Agreement No. 83 -100 in order to form a consortium under the authority of Government Code Section 6500 within the boundaries of all Participating Cities known as the South Bay Service Delivery Area for the delivery of employment and training services under the Job Training Partnership Act (JTPA) and the Family Economic Security Act (FESA); and, WHEREAS, the Workforce Investment Act (WIA) was enacted by the United States Congress in 1998 to establish a new workforce development system to replace the JTPA; and WHEREAS, pursuant to the WIA, Cities created the South Bay Workforce Investment Area to serve each of the aforementioned cities; and WHEREAS, on April 17, 2007, by virtue of Amendment No. 4 to Agreement No. 83 -100, the City of Carson, California was admitted as a full member of the South Bay Workforce Investment Area; and WHEREAS, the cities of Torrance and Lomita, each of which is organized existing under the laws of the State of California, have by actions of their respective Councils, formally requested to be admitted as fall members of the South Bay Workforce Investment Area; and WHEREAS, Cities are desirous of including Torrance and Lomita as full members of the South Bay Workforce Investment Area subject to all laws, rules and regulations and agreements applicable to said members; NOW, THEREFORE, in consideration of these premises and the mutual covenants, the parties herein agree as follows: 1. The requests for membership in the South Bay Workforce Investment Area by the Cities of Torrance and Lomita shall be granted subject to the following conditions: a. The Cities of Torrance and Lomita shall become members in good standing of the South Bay Workforce Investment Area. b. The Cities of Torrance and Lomita shall be entitled to all the rights and privileges of other member cities. c. The Cities of Torrance and Lomita shall be subject to all terms and conditions of Joint Powers Agreement #83 -100 as amended. d. All references to "cities" or "member cities" or "participating cities" in Agreement No. 83 -100 as amended shall include the Cities of Torrance and Lomita. 2. This Amendment No. 6 shall become effective immediately on the occurrence of all of the following contingencies: a. It has been approved by a vote of 75% all current participating cities. b. Sub -Part 3 of Section 4 of Agreement No. 83 -100 as previously amended shall be amended in perinent part to read as follows: "WIB members shall be selected in accordance with the provisions of WM and that each Participating City shall appoint representatives for 2 I/I WIB membership in proportion to its respective share of funds received based upon the 2015 funding of the WIA. " c. The Local Area Modification Application of the South Bay Workforce Investment Board to include the Cities of Torrance and Lomita as member cities has been approved pursuant to the authority granted to the Governor of the State of California by the Workforce Investment Act of 1998 as amended and the regulations subsequently adopted thereto. 3. This Amendment No. 6 shall constitute the entire agreement of the parties and, except as amended herein, the terms and conditions of Agreement 83 -100 as previously amended shall remain in full force and effect. 4. This Amendment No. 6 may be executed in as many counterparts as may be convenient, each of which when executed by any party shall be deemed an original. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. 3 4 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 6 on the date and year first above written. CITY OF CARSON BY Mayor ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk ATTEST: City Clerk 0 CITY OF EL SEGUNDO BY Mayor CITY OF GARDENA BY Mayor CITY OF HAWTHORNE BY Mayor CITY OF HERMOSA BEACH BY Mayor CITY OF INGLEWOOD BY Mayor ATTEST: City Clerk CITY OF LAWNDALE BY o� _.. ATTEST: City Clerk CITY OF MANHATTAN BEACH ATTEST: City Clerk Mayor CITY OF REDONDO BEACH 00-m ATTEST: City Clerk Mayor