HomeMy WebLinkAboutAgenda Statement 1984/02/21 Item 9 COUNCIL AGENDA STATEMENT
Item 9
Meeting Date 2/21/84
TM TITLE: Resolution /(577/(7/- Approving an Amendment to the SANDAG Joint
Powers Agreement regarding compensation of
�diir-ctors from $50 to $75 per meeting
IBMITTED BY: City Attorne fir_ (4/5ths Vote: Yes Nox )
this resolution would allow SANDAG to increase the compensation of its
Lirectors from $50 to $75 per meeting.
:ECOMMENDATION: Approve amendment
KOARD/COMMISSION RECOMMENDATION: N/A
)ISCUSSION:
;ichard J. Huff, Executive Director of SANDAG, has requested the City
)f Chula Vista, along with all other member cities, to approve an
amendment to the SANDAG Joint Powers Agreement which would increase
the compensation of directors from $50 to $75 per meeting.
Ir. Huff in addition sought the authority to allow SANDAG to unilate-
.ally set the compensation for its directors without the necessity of
emending the JPA to do so. At its meeting of February 14 , 1984 , the
:ity Council considered this request and moved in favor of allowing
the increase from $50 to $75 , but did not agree with the proposal to
Lllow SANDAG to set compensation levels without first coming back to
'ember cities.
the proposed resolution would allow the increase from $50 to $75 , but
could not change the rest of the agreement so that SANDAG would have
.o get City approval before any further increase would be allowed.
'ISCAL IMPACT: N/A
arm A-113 (Rev. 11/79)