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HomeMy WebLinkAboutReso 1968-4731 RESOLUTION NO. 473,1. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THAT CERTAIN' JOINT POWERS AGREEMENT ESTABLISHING THE SERRA REGIONAL LIBRARY SYSTEM TO INCLUDE THE CITY OF CORONADO IPd SAID SYSTEM 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 hereto- fore approved the Joint Powers Agreement among the Cities of San Diego, Carlsbad, National City, Oceanside and Chula Vista establishing a coopera- tive regional library system known as the Serra Regional Library System, and WHEREAS, said Joint Powers Agreement provides that other public libraries may apply f_or membership in said regional library system, pro- vided they meet the requirementw of system membership as established by the California State Library and by the laws of the State of California, and WHEREAS, the City of Coronado has applied for membership in said regional library system, which application was approved by the Calif- ornia State Library on January 26, 1968, and WHEREAS, it is necessary to amend that certain Joint Powers Agreement among t~.~~ Cities o.f. San Diego, Carlsbad, National City, Ocean- side and Chula Vista, to provide for the incorporation of the City of Coronado in said regional library system, 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, EE 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, national City, Oceanside and Chula Vista, to allow the inclusion of the City of Coronado as a partici- patinq member of said system be, and the same is hereby approved, and that the Mayor 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 ~. ., •~--. ~' C~ ,' Bluma Levine, pity Librarian Approved as to form by George D.,~Lindberg, City Attorn ADOPTED Al'D APPROVED by the CITY COL~?CIL of the CITE OF CEULA ~'iSTt~ CALIFORNIA, this 9th day of April, 19 68 by the foll i , c~a n~ rote, to-wit: AYES: Councilmen McAllister, Sparlin~, i~icCorc~uodale, Anaerson, Sylvester 1`?AYES : Councilmen None ARSE,,"~T: Councilmen None Mayor of the Ci{ of Chula V7.5td ATT~ T ~" 'City Clerk STATE OF CALIFORNIA ) COUNTY OF SAPd DIEGO ) ss. CITY OF CHULA VISTA ) I, KENNETH P. CAMPBELL, City Clerk of the City of Chula ~~'ista, Ca7.i~o~nia, DO HEREBY CERTIFY that the above and foregoing is a full, true and correr_c copy ~~f and that the same has not been amended or r?nealed. DA`T~ D City Clerk - cc-5s2 .. ; ~ ' DOCUMENT nO.-_ '72419'7 FIRST AMENDMENT TO AGREEMENT MaY921g68 FILED_____ OFFICE OF THE CITY CLERK THIS FIRST AMENDMENT TO AGREEMENT is made `~n,~V ~t€~p, CALIFORNIA among the Cities of CARLSBAD, CHULA VISTA, CORONADO, NATIONAL CITY, OCEANSIDE and SAN DIEGO, all California municipal corporations, hereinafter referred to individually by name or collectively as "Cities." In consideration of the mutual promises and obligations of the parties as herein expressed, Cities agree as follows: 1. The first paragraph of that certain JOINT EXERCISE OF POWERS AGREEMENT entered into among Cities (other than CORONADO) on July 5, 1967, the original of which is filed in the office of the City Clerk as Document No. 713880, shall be deleted and the following paragraph be substituted therefor: "This is an agreement among the cities of Carlsbad, Chula Vista, Coronado, National City, Oceanside and San Diego, all municipal corporations, hereinafter referred to individually or collectively called 'Cities.'" 2. This amendment shall affect only that paragraph referred to above; all other terms and conditions of that certain JOINT EXERCISE OF POWERS AGREEMENT entered into among Cities (other than CORONADO) on Juiy 5, 1967 shall remain i.. full force and effect. This agreement is executed by the City of Car~sb~d '~ acting by and through the City Manager of laic Ci~~;. under. and pursuant to Resolution No. /_i /_ /~-~~~~ s ., authorizing such execution, this ~""~ day of ~-~'~~ 1968. THE CITY OF CARLSBAD ~~ A~ r CitY7ianager This agreement is executed by the City of Chula Vista Mayor acting by and through the £i.Ly-~:a..ager-of said City, under and pursuant to Resolution No. 4731 , authorizing such execution, this 9th day of 7april ,, 1968. THE-CITY OF CHULA VISTA LC~~y-Manager r Mayor " This agreement is executed by the City of Coronado acing by and through the City Manager of said City, u-:der arLd pursuant to Resolution No. ~ 7/Z , authorizing such execution, this /~ Ttf day o= f~AS~ 1968. THE CIOF CORON DO i i ~ o~~' This agreement is executed by the City of National City acting by and through the City Manager of said City, under and pursuant to Resolution No. -8572 , authorizing such execution, this ~,=d day of 1968. THE CITY OF NATIONAL CITY -~, i /~` ' ~~ t ~. ~~ ~ ~.~L','~' City Manager ~- y `7~/ -2 - This agreement is executed by the City of Oceanside ~' acting by and through the raya~ of'sz~id City, under and Resolution 68-~'7 pursuant to ~I-i~:~ze-~z~~~-of Council, authorizing such execution, this ;;_EIGH"TN day of May , 1968. THE CITY OF OCEANSIDE "~/ ~ ~ i This agreement is executed by The City of San Diego acting by and through the City Manager of said City, under ,; ,,~K,f. ~,r and pursuant to Resolution No. -~-~F-~~~'i%'~ authorizing such execution, this ~~ ~~ day of ~-?,,~ _ ~ 196 8 . f~ - .. i TtiE ;CIlY OF SANS IEGv /, /I i, 1, ~~ j ~'' ~ ~y ,M~ gage v I ~ " ~ ,i;,~ ~ "., I HEREBY APPROVE the form and legality of the ~~p foregoing agreement this l7 .;.~',.~ day of ~':~° ~ , 1908. EDWARD T. BUTLER, City Attorney ~ ~~ F ;-, .~ By ~~~ ~ ~ .~ -~ David 1. Berman, Deputy ~'~5 -3- BE IT RESOLVED, by the Council of The City of San Diego as follows:. t4 r~ ~.~ ,..n ........ ... .... 4. .. :.~ a.,w.~.. ..e. ~.• .. C ~ + w ~ ~ir r..~.4 .r 4-,.. wv.,. ~ w.. .. ... .~~ C'. ,-ly?w 4n4~i v„. ' .. ._~.. .~. ..~ ~. i. .. ~. r...y _ _ .. ~a ~ . ,~ 'i .q .. ., ' ~w l.-V ..r .F t - ,{ W ~ ~ ~' ~ ~~~rr vv((~~~~(( ~ V ~ ~ NPa! ...~..vn t'.~Y wr• umewmv V r . .t ,r r+.f,,.. I t.4 ':.1.,r.. a ..st u f...Y F..w ...t:i' w Y v..., cr .r +. ... -~~ /h ~ ~ ` / Tc ~~ Y ~j ~ ~ " ' '/ rc. ,,,r~." !`ter ".°' .s > ' Yr y "_ ~.•....,..~.... r. ~ i r ~ •1270 (REV. 5.67 )' ~- ~ ~~~/ • y ~ Passed and adopted by the Council of The City of San Diego on April i6, 1g68 , by the following vote: YEAS: Cobb, Loftin, Scheidle, Hom, morrow, ~~n'alsh, Curran. NAYS ;vTone . ABSENT• Hitch, Schaefer. AUTHENTICATED BY: FRANK CURRAN, Mayor of The City of San Diego, California. JG.:N LOCI{'vs~GOD, City Clerk of Tl.e City of Sa~~ Diego, California. (SEAL) B CAROL PO7JLOS , Deputyo Y I Hr~i-.EBY CERTIFY that the above ana foregoing is a full, -„~ ^, r true and correct copy of RESOLUTION N0. -M=~~==~`_`'-! ~ passed aria adopted by the Council of The City of Sar. Diego, Californian on April lo, lgo8 ~G ,N LOCnu:~OCD , City Clerk of The C~;~y of San Diego, California. \) (SEAL; ~ /' $y ,~',/.'~-~/ 6 L L~~ ~n~/ Deputy . " ~! I ~'_ y~~ ~ Rev. d/67