HomeMy WebLinkAboutReso 1974-7322
RESOLUTION NO. 7322
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA, APPROVING AGREEHENT BETI''EEN THE CITY OF CHULA.
VISTA AND CPO CHl',NGING THEIR NAHE TO SANCOG
,i1HEREAS, it is the feeling of the City Council that the name
SANCOG (San Diego Council of Governments) best reflects the responsi-
bilities undertaken by CPO (Comprehensive Planning Organization) .
NOW, THEREFORE, BE IT RESOLVED that that certain agreement
between THE CITY OF CI'UI.A VISTA, a municipal corporation, and signatures
to the Joint Powers Agreement, an amendment to which is set forth below
as an exhibit dated the thirty-first day of May , 1974, a
copy of which is attached hereto and incorporated herein, the same-as
though fully set forth herein be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Hayor of the City of Chula
Vista be, and he is hereby authorized and directed to execute said
agreement for and on behalf of the City of Chula Vista.
Presented by and Approved as to form
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." ;eorge'~' Lindberg, City Att ey
by
ADOPTED AND APPHOVED bv the
VISTA, CALIFORNIA, this 11th day of
the following vote, to-wit: -
CITY COUNCIL of the CITY OF CHULA
June , 19~, by
AYES: Councilmen
Egdahl, Hobel, Hamilton, Hyde
NAYES: Councilmen
None
ABSENT: Councilmen
Scott
'-- i_. .I
Mavor of the City of Chula Vista
/
A,TTEST\/tinUt~ C~~( ~,>l;"4j .
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO ss.
CITY OF CHULA VISTA
I,
Chula Vista, California, DO HEREBY
and correct copy of Resolution No.
been amended or repealed. DATED
, City Clerk of the City of
CEHTIFY that the above is a full, true
, and that the same has not
c'Ity Clerk
SECOND AMENDMENT TO
JOINT PO"T-'=RS AGREEMENT
COMPREHENSIVE PLAc;~,I:<,G ORGANIZATION
THIS SECOND AMENDMENT to Joint Powers Agreement is made between
the CITY OF CARLSBAD, CITY OF CH'C'LA VISTA, CITY OF CORONADO, CITY
OF DEL MAR, CITY OF EL CAJON, CITY OF ESCONDIDO, CITY OF IMPERL\L
BEACH, CITY OF LA MESA, CITY OF NATIONAL CITY, CITY OF OCEANSIDE,
CITY OF SAN DIEGO, CITY OF SAN MARCOS, CITY OF VISTA, and the COUNTY
OF SAN DIEGO, hereinafter collectively or individually referred to as "Member
Agencies" .
RE CIT ALS
A. The Board of Directors of the Comprehensive Planning
Organization (CPO) of the San Diego region desires to change the name of
the Comprehensive Planning Organization to more accurately reflect the pur-
pose, functions and organization of the joint powers agency.
B. Such name change requires an mnendmentto the original JO.int
Powers Agreement which created CPO.
NOW THEREFORE, in consideration of these recitals, Member Agencies
agree as follows:
1. That paragraph 2 of that certain Joint Powers Agreement
entered i,nto between Member Agencies on August 23, 1972.. as amended on
March 21, 1974, which created the presem CPO, the original of which is held
by CPO, be deleted and a new paragraph 2 be added to read as follows:
"2. Establishment of SANCOG
There is hereby created an organization to be known and
denominated as the San Diego Council of Governments
(SAN COG) which shall be a public entity separate and
apart from any ~:Iember i\gency. SANCOG shall be
governed by the terms of this Joint Powers Agreement
and any bylaws passed and adopted by its governing
board. II
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2. That all other references to the "Comprehensive Planning
Organization" or "CPO" in that certain Joint Powers Agreement be deleted
and "San Diego Council of Governments" or "SANCOG" be substituted there-
for without any effect whatsoever except to change the name of the organiza-
tion in all its references. publications. bylaws. administrative procedures.
etc.
3. That the San Diego Council of Governments (SAN COG) is the
S'.lccessor in interest to all rights and liabilities of the Comprehensive Plan-
ning Organization.
4. That no additional authority or responsibility is implied or
graIited to the joint powers agency as a result of the name change.
5. That all other terms and conditions of said agreement en-
tered into on August 23. 1972 as amended on March 21. 1974. between IVlem-
ber Agencies shall remain in full force and effect.
6. That this Second Amendment will become effective on that date
the last signature is affixed to the amendment counterparts.
IN WITNESS WHEREOF. each of the following Member Agencies has
caused this Second Amendment to Joint Powers Agreement to be executed by
having affixed thereto the signatures of the agent of said Agency authorized
by resolution therefor by the legislative body of that Agency.
By
for CITY OF CARLSBAD
date
~ {<. V;::('c.d
for CITY OF CHULA VISTA
, /l71,c~n{
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date
/'v-"
By
for CITY OF CORONADO
date
By
for CITY OF DEL MAR
date
-2-
"-1/
By
for CITY OF EL CAJON date
By
for CITY OF ESCONDIDO date
By
for CITY OF IMPERIAL BEACH date
By
for CITY OF LA MESA date
By
for CITY OF NATIONAL CITY date
By
for CITY OF OCEANSIDE date
By
for CITY OF SAN DIEGO date
By
for CITY OF SAN MARCOS date
By
for CITY OF VISTA date
By
for COUNTY OF SAN DIEGO date
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CP
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