HomeMy WebLinkAboutReso 1973-7114
RESOLUTION NO. 7114
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING REVISED AMENDMENT NO. 1 TO THE JOINT
POWERS AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND
THE COMPREHENSIVE PLANNING ORGANIZATION, AND AUTHO-
RIZING THE MAYOR TO EXECUTE SAID AMENDMENT
The City Council of the City of Chula vista does hereby
resolve as follows:
NOW, THEREFORE, BE IT RESOLVED that that certain Revised
Amendment No. 1 to the Joint Powers Agreement between the CITY OF
CHULA VISTA and the COMPREHENSIVE PLANNING ORGANIZATION, dated the
11th day of December , 1973, 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 Mayor of the City of Chu1a
Vista be, and he is hereby authorized and directed to execute said
amendment for and on behalf of the City of Chula Vista.
Presented by
Approved as to form by
George 'D. Lindberg,
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City Atto ey
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John R. Thomson, City Manager
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ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA
VISTA, CALIFORNIA, this 11th day of December ' 1973, by the
following vote, to-wit:
AYES:
Councilmen
Hyde, Egdah1, Scott, Hobel, Hamilton
NAYES:
Councilmen
None
ABSENT:
Councilmen
None
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Mayor of the City of Chula Vista
ATTEST
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City Clerk
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO) ss.
CITY OF CHULA VISTA )
, City Clerk of the City of Chula
that the above is a full, true and
, and that the same has not been
I,
Vista, California, DO HEREBY CERTIFY
correct copy of Resolution No.
amended or repealed. DATED
City Clerk
REVISED AMENDMENT NO. I
JOINT J?OWERS AGREEMENT
COMPREHENSIVE PLANNING ORGANIZATION
7. Governing Board of CPO
All powers of this Organization shall be exercised by the Board of
Directors.
The Board of Directors shall be composed of one primary
representative selected by the governing body of each Member Agency
. to serve until recalled by the governing body of said Member Agency.
Each director must be a mayor, councilman, or supervisor of the governing
body which selected him. Vacancies shall be filled in the same manner as
originally selected.
Each Member Agency shall also select, in the same manner as the
primary representative, one alternate to serve on the Board of Directors
when the primary representative is not available. Such alternate shall be
subject to the same restrictions and have the same powers, when serving
as a director, as the primary representative.
i..~ the same manner a:::; the prini.:J.:::'Y represent3.tive, to ser".te on the Board of
At its discretion, each Member Agency may select a second alternate,
Directors in the event that neither the prirnary representative nor the
regular alternate is able to attend a meeting of the Board of Directors. Such
alternate shall be subject to the same restrictions and have the same powers,
when serving as a director, as the primary representative.
The Board of Directors may allow for the appointment of advisory
representatives to sit with the Board of Directors but in no event shall said
representatives be allowed a vote.
Each director, or a designated alternate acting in a director's absence,
may receive reimbursement from the CPO for out-of-pocket and travel
expenses incurred by such director or alternate on approved organization
business. Except where prohibited by a lVlember Agency's charter, the
Board of Directors may set compensation for out-of-pocket and travel
expenses incurred by each director or a de'signated alternate acting in a
director's absence in connection with required attendance at Board meetings
or Executive Committee meetings at a rate no greater than $25. 00 per meeting.
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Amendment No. I (Revised)
Joint Powers Agreement
CITY OF CARLSBAD
By
Mayor
, Date:
CITY OF CORONADO
By
Mayor
Date:
CITY OF EL CAJON
By
Mayor
Date:
CITY OF IMPERIAL BEACH
By
Mayor
Date:
CITY OF NATIONAL CITY
By
Mayor
Date:
CITY OF SAN DIEGO
By
Mayor
Date:
,
2
CITY OF CHULA VISTA
By
Mayor
Date:
CITY OF DEL MAR
By
Mayor
Date:
CITY OF ESCONDIDO
By
Mayor
Date:
CITY OF LA MESA
/'
/
By
Mayor
Dat.e:
CITY OF OCEANSIDE
By
Mayor
Date:
CITY OF SAN MARCOS
By
Mayor
Date:
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Amendment No. I
Joint Powers Agreement
3
CITY OF VISTA
COUNTY OF SAN DIEGO
By
Mayor
By
Chairman, Board of Supervisors
Date:
Date:
I HEREBY APPROVE the form and legality of the foregoing amendment to the Joint
Powers Agreement this day of , 1973.
.
ROGER A HEDGECOCK
CPO Counsel
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lm()l"l'i~D i,ND APPHOVED IlY THE CITY COUNCIL OF 'I'IlE CITY
OF CHULA VI,51';\, CALI FO J1JU A , this 18th
1973, by the followi~g vote, to-wit:
day of December
hYES:
COlUl cLemerl
Scott, Hobel, Hamilton, Hyde, Egdahl
Nl,YES:
. COlLl1c..i..tmel1
None
ABSENT:
Co wn,i..e.m e 11
None
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STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO) 58.
CITY OF CHULA VISTA )
I, JENNIE M. FULASZ, C-<.:ty Cle~k 06 :th~ C~:tlj 0.6 Chuia Vi~:t4,
Cal.i.601tn.i.a, VO HEREBY CERTIFY :that thec.bove and 601LegoLvlg ~~. a 6u.u.,
t~ue and cal1.l1.ee:t'capy 0.6
a.nd that ~he ~ame ha~ not been amended OP. l1.epealed.
VATED:
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