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HomeMy WebLinkAboutAgenda Statement 1974/02/19 Item 18 AGENDA ITEM NO. [18 l CHULA VISTA CITY COUNCIL MEETING OF: February 19, 1974 ITEM TITLE: Resolution - Approving Amendment No.1, Revision 2, to the Joint Powers Agreement between the City and the Comprehensive Planning Organization INITIATED BY: City Manager at the request of the Comprehensive Planning Organization BACKGROUND On January 21, 1974, the Board of Directors of the Comprehensive Planning Organization resolved to resubmit to the governing body of each member agency a proposed amendment to the CPO Joint Powers Agreement. This proposed amendment (Amendment No.1, Revision 2) allows Board members, where there is no conflict with local Charter provisions or policy, to receive $50 a meeting to defray the expense of attending CPO Board and Executive Committee meetings. The Board of Directors of CPO is asking for consideration by the City Council for approval of this proposed amendment. ATTACHED: Resolution [xl Ordinance [ ] Agreement [ ] Plat [ ] See EXHIBITS ~] No. 1 Financial Statement: Commission-Board Recommendation: Department Head Recommendation: City Manager Recommendation: N.A. -1'-' ..__.,__~..",. ._.___,_ ._.-~.,--~' "',~ ;.._n~".-~"".",,"",""''''''''_' '._--"'" .,.........-..;.-w. ..." """,, --_.'""......~_......"..;._....~~"'-"._...."'-.._- ~ W;;. A-113 (Rev .10/72)