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HomeMy WebLinkAboutReso 1970-5575RESOLUTION N0. RESOLUTION OF THE CITY COUNCIL APPROVING AN AMENDMENT TO THAT ESTABLISHING THE SERRA REGIONAL AGREEMENT TO JUNE, 1971 5575 OF THE CITY OF CHULA VISTA CERTAIN JOINT POWERS AGREEMENT LIBRARY SYSTEM TO EXTEND SAID The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Council of the City of Chula Vista has heretofore approved the Joint Powers Agreement among the Cities of San Diego, Carlsbad, Coronado, National City, Oceanside, and Chula Vista establishing a cooperative regional library system known as the Serra Regional Library System, and WHEREAS, said Joint Powers Agreement provides that other public libraries may apply for membership in said regional library system, provided they meet the requirements of system membership as established by the California State Library and by the laws of the State of California, and are approved for membership by the Executive Board of the Serra System, and WHEREAS, the City of Escondido and the County of San Diego have applied for membership in said regional library system and are qualified and have been so approved, and WHEREAS, it is necessary to amend that certain Joint Powers Agreement among the Cities of San Diego, Carlsbad, Coronado, National City, Oceanside, Chula Vista, Escondido and the County of San Diego to extend said agreement to and until the 30th day of June, 1971, and WHEREAS, the other participating agencies in said regional library system have or will approve such an amendment to said Joint Powers Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain amendment to the Joint Powers Agreement among the Cities of San Diego, Carlsbad, Coronado, National City, Ocean- side, Chula Vista, Escondido and the County of San Diego extending said Joint Powers Agreement to and until the 30th day of June, 1971 be, and the same is hereby approved, and that the Mayor of the City of Chula Vista be, and he is hereby authorized to execute such amendment for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be,and he is hereby directed to forward a certified copy of this resolution to the Systems Council of the Serra Regional Library System, and to each of the participating agencies, and the State Librarian of the State of California. Presented by Approved as to form by ~" Bluma Levine, City Librarian George D. indberg, City Atto ADOPTED AP'D APPROVED by the CITY COUDICIL of the CITY OF CEULA VISTA, CALIFORNIA, this 17th day of March , 1970 by the following vote, to-wit: AYES: Councilmen Scott, Sylvester, Hamilton, Hyde, McAllister T?AYES: Councilmen None ABSEi1T: Councilmen None ~.Q ~'( ayor of the City of C a Vista r ATTEST ti../ - ,._ - ` {~, ~L~~ __-City Clerk ~~ STATE. OF CALIFORNIA ) COU~2TY OF SAM DIEGO ) ss . CITY OF CHULA VISTA ) I, KENNETH p. CAMPBELL, City Clerk of the city of Chula Vista, CalLtocnia, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct C:~nv ~~1 and that the same has not been amended or r2~ealed. DATED : City Clerk CC-552 ~- ~~ ~~ 4. 1HIRD A?~.END'~1~LJ_ lO AuREi~"~.,Ni ~~ Y' ~. ~ ~ 15 i (~ i 1 r Il __-- ~1=~ i'_~ OF TtiE Ci7Y CLERK ~i.ly DIEGO, CALIFORr~itA THIS THIRD Ab;.EZv'DP~iEi1T TO AGREEb?y NT is made by and among the Cities of SAN DIEGO, CP_RLSBAD, CHULA VISTA, CORONADO, ESCONDIDO, NA_TIONAZ CITY and OCEANSIDE, all Californiamunicipal corporatiors,and the COUNTY GF SA?~' DIEGO, a political division of the State of California, hereinafter referred to individually by name or collectively as ".members." In consideration of the mutual promises and obligations of .the. parties as herein expressed, members agree as follows: 1. The first paragraph of thaE certain JOINT EXERCISE OF POWERS AGREEMENT entered into among members (other than CORONADO, ESCONDIDO and COUNTY OF SAD1 DIEGO) on July 5, 1967, the original of which is filed in the office of the City Clerk of THE CITY OF SAN DIEGO as Document No. 713$80, which agreement has been amended to include the City of CORONADO by a First Amendment to Agreement on file in the office of the City Clerk of THE CITY OF SAN DIEGO as Docu.-rer.t No. 724197, shall be deleted and the following paragraph and sentences substituted therefor: This agreement among the cities of SAN DIEGO, CP.RLSBAD, CHliLA VISTA, CORONADO, ESCONDIDO, NATIONAL CITY and OCEANSIDE, all municipal corporations, and the CCUNTY Or^ SAN DIEGO, a political divisior. of the State of California, hereinafter referred to individually or .collectively called "Cities." i~ :..... .......... h communicai:on rcga~;:ing.;,.,, ,.~ntracf, -~~ ~~S 2. The first sentence of paragraph 7 shall be deleted and the following substituted therefor: This agreement is hereby renewed and extended for the period July 1, 1970 to June 30, 1971. 3. This amendment shall affect only that first paragraph and first sentence of paragraph 7 referred to above. All other terms and conditions of that certain JOINT EXERCISE OF POWERS AGP.EE1~":ENT entered into among Cities on July 5, 1967, as amended, shall remain in full force and effect. This agreement is executed by THE CITY OF SAN DIEGO acting by and through the City Manager of said City, under and pursuant to Resolution No. ~_~~ J_1,1 authorizing such, execution, this 1 C~ day i Assis This agreement is executed by the CITY OF CARLSBAD, r acting by and through the City Manager of said City, under and pursuant to Resolution No. _ //~ J , authorizing ~. such execution, this ~_ day of ~ 1970. THE CITY OF CARLSBAD f By ~.! r . Cit Tanager This agreement is executed by the CITY OF CHULA VISTA, acting by and through the City Manager of said City, under and pursuant to Resolution No. ,~"~'~s authorizing such execution, this ~7z~~ day of ~~2~~.~~ 1970. THE CITY OF CHULA VISTA B City Manager This agreement is executed by the COUivTY OF SAN DIEGO, acting by and ±hrough the Board of Supervisors of said County, under and pursuant to Resolution. iJo . _'~ 5 authorizing such execution, this ~ day of 1970. THE COUNTY OF SAKI DIEGO By-- ~ ~~ ~~.~ of the Board of Supervisors This agreement is executed by the CITY Or^ CORONADO, acting by and through the City P-lanarer of said City, under and pursuant to Resolution No. _ ~:~5-~ , authorizing `such execution, this / C-G~ day of F"~,/' 1970. THE CITY OF CORON~DO By ~~- City Manager This agreement is executed by the CITY OF ESCONDIDO, acting by and through the City Manager of said City, under and pursuant to Resolution No. ~-~io , authorizing such execution, this // ~ day of ~~.~~,, 1970. THE TY OF ES~COND~IDO Il` By ' City Manag r 11 : ~, This agreement is execu ed by tre4-CIT~OF PdATIONAL CITY, acting by and through the City Manager of said City, under and pursuant to Resolution No. _ ~Q ©~~_ authorizing such execution, this ~_ day of 1970. THE CITY OF NATIOi//1''AL CITY BY_ (U :2--2~ City Manager This agreement is executed by the CITY OF OCEANSIDE, acting by and through the City Mar_ager of said City, -3- r-6~7S under and pursuant to Resolution No. _ ~~-~/ authorizing such execution, this ~ _ day of ' ~ 1970. THE CITY QF OCEANSIDE ~~. __ -- - ;_ E Y _ ,"~ :~~ ~_ ~, - ..€ ~ u- ti ~ .City Manager I HEREBY APPROVE th/e form and legali of /the fore- going agreement this /~ day of ~Y'i / 1970. JOHN W WITT, City Att ,_ B ~-~-__- Y G' -,~ Clifton Reed, Deputy R:c1h:K 14-70 -4- ~5~75 .9dopced on BE IT RESOLVED, by the Council of The City of San Diego as follows: .APP, i4 ',~? That the City Manager be, and he is hereby authorized and empowered to execute for and on behalf of The City cf ban Diego, a third amendment to the Joi:.t Exercise of Powers Agreement with the Cities of CARLSBAD, CHULP. ti'ISTA, CGRONADO, ESCONDIDO, NATIONAL CITY and OCEALdSIDE, all California municipal corporations, and the COUNTY OF SAN DIEGO, a political division of the State of California, said third amendment to include the City of Escondido and the County of San Diego and renew and extend the agreement for the period July 1, 1970 to June 30, 1971, under tY~e terms and conditions set forth in the form of Third Amend- ment to Agreement on file in the office of the City Clerk as Document: No. _ ~;;-~ ~zr~ APPROi,'ED: JOHN W. ~ T, C' ty Attor/n'ey~ Clifton E. Reed, DepII'ty ERIK -14-70 Passed and adopted by The Council of The Cit}- of San Diego on _------------------- - APR 14 1970 by the following voce: Councilmen Yeas Nays Excused Absent Helen Cobb Sam T. Loftin Henry L. Lands ~' ~ O Leon L. Williams Floyd L. Morrow ~ ~ ~ ~-~/ u Bob Martinet ~/' ~ ~ ^ Allen Hitch Mike Schaefer .Mayor Frank Curran AUTHENT ICATED BY: FRfL NK CURP.AN HEREBY CERTIFY that the above and Mayor of The Ciiy of San Diego, California . regoing is a full, true ~1~G,e~~pt 7 (seal) py of RESOLUTION N0.-__________ Jo1-iN LoCKwooD The City o f 6 a n D i e g c, California ----- --- ------------ --- --------- ------------------------.....-.-..............-........-... ' sled and adopted by the Council of Cit y Clerk of The Ciiy of San Diego, California. id City. ______APR 14 1970 JOHN LOCKWOOD, City Clerk By ...... .............. ELFA .................... F. HAMEL By _ ~!'L -------- .............. ............................................................ . Deputy. t}-~ .~ c~~`-' / V