HomeMy WebLinkAboutReso 1984-11548
Revised 2/15/e4
RESOLUTION NO. 11548
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING AN AMENDMENT TO THE SANDAG JOINT
POWERS AGREEMENT REGARDING COMPENSATION OF DIRECTORS
The City Council of the City of Chula Vista does hereby
resolve as follows:
WHEREAS, Section 7 Paragraph 4 of the SANDAG Joint
Powers Agreement presently authorizes $50 compensation for each
director for each meeting, and
WHEREAS, directors of similar agencies such as MTDB and
NCTD receive $75 per meeting, and
WHEREAS, the SANDAG Board requests that the City of
Chula Vista adjust the compensation to make it similar to other
agencies.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Chula Vista does hereby approve the proposed amendment
to Section 7 Paragraph 4 of the SANDAG Joint Powers Agreement to
increase the $50 compensation to $75 per meeting and would read as
follows:
"Each director or a designated alternate acting in a
director's absence, may receive reimbursement from
SANDAG for out-of-pocket and travel expenses incurred
by such director or alternate on approved organiza-
tional business. Except where prohibited by the
charter, or any ordinance, rule, regulation, or
policy of a member agency, each director, or a
designated alternate acting in a director's absence,
shall also receive ~~e~ee $75.00 for each Board
meeting or Executive Committee meeting attended. The
Chairman shall receive additional monthly compensation
in an amount established from time to time by the Board
of Directors."
BE IT FURTHER RESOLVED that the City Clerk of the City
of Chula Vista be, and she is hereby directed to forward a
certified copy of this resolution to SAN~G.
Presented and Approved as to Form by
,/
i
Attorney
ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
JLA VISTA, CALIFORNIA, this 21st
day of
February
34 , by the following vote, to-wit:
::S: Councilmen McCandliss, Scott, Malcolm, Cox, Moore
(ES: Councilmen None
STAIN: Ccu1cilmen None
5ENT: Councilmen None
rE~LJ 1ll'P/&Ar
City Cler
I!~
Mayor
City of Chura Vista
~TE OF CALIFORNIA )
JNTY OF SAN DIEGO ) ss.
Y OF CHULA VISTA )
I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California,
HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO.
, and that the some has not been amended or repealed.
rED
City Clerk
(seal)
-660