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HomeMy WebLinkAboutReso 1990-15444RESOLUTION NO. 15444 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PROPOSED AMENDMENTS TO SANDAG JOINT POWERS OF AGREEMENT AND BY-LAWS IMPLEMENTING PROPOSITION C (REGIONAL PLANNING AND GROWTH MANAGEMENT BOARD) The City Council of th City of Chula Vista does hereby resolve as follows: WHEREAS, the Proposition C Blue Ribbon Committee and SANDAG's Board of Directors have completed their recommendations regarding an appropriate organizational structure for a cooperative approach to regional growth management, and WHEREAS, the City Council has previously reviewed and voted to support the Blue Ribbon Committee's recommendations, which would include establishment of SANDAG as the Regional Planning and Growth Management Review Board, and creation of a technical committee composed of member agencies' management staff to advise the Board, and WHEREAS, on October 27, 1989, the SANDAG Board of Directors voted to distribute to Member Agencies for their consideration and approval recommended amendments to SANDAG's Joint Powers Agreement (JPA) and By-Laws, and WHEREAS, the proposed JPA amendments would establish SANDAG as the Regional Planning and Growth Management Review Board find the proposed By-Laws amendment would establish a technical committee to advise the Board of Directors in the conduct of their responsibilities as the Regional Planning Board. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the proposed amendment to SANDAG Joint Powers Agreement to establish SANDAG as Regional Planning and Growth Management Review Board and the proposed amendment to SANDAG By-Laws to create technical committee to the Regional Planning Board. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute the Eighth Amendment to the Joint Powers Agreement for SANDAG, a copy of which is filed in the City Clerk's office and known as Contract No. 90-49. Presented by Approved as to form by Director of Planning City Attorney Resolution No. 15444 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 9th day of January, 1990 by the following vote: AYES: Councilmembers: McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None ATTEST: STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 15444 was duly passed, approved, and adopted by the City Council of the City of Chula Vista, California, at a regular meeting of said City Council held on the 9th day of January, 1990. Executed this 9th day of January, 1990.