HomeMy WebLinkAboutAgenda Statement 1974/09/11 Item 03
.. ~."...~'..~~...'...'....
' [~i .;;.. \
COMPREHENS"VE PLANNING ORGANIZATION OF THE SAN DIEGO REGION (\..' {.-....i (... '. \ .. "
\''"'11 ~
.1 f ..
~! ",./.
7,1 SUITES" 1
LJ SECURITY PACIFIC PlAlA
1200 THIRD AV~NU[
SAN DIEGO, CALIF. 92101
(714) 233.5211
September 11, 1974
Mrs. Jenny Fulasz
City Clerk
City of Chula Vista
276 Fourth Avenue
Chula Vista, CA 92010
Dear Mrs. Fulasz:
At the August 19, 1974 CPO Board of Director's meeting, the Board adopted a resolu-
tion requesting the member agencies to consider an amendment to the CPO Joint Powers
Agreement in regards to the weighted vote. The form of the proposed amendment
mailed earlier to each agency and each City Attorney resulted in re~ommended
minor changes.
Enclosed are two documents relating to the propos~d change. The first enclosure
shows the original form of the proposed amendment as previously submitted. The
dashes and underlining reflect the changes that resulted from action of the Board
of Directors and additional input from Member Agency legal staff. 'The second
enclosure, approved by CPO Counsel, is the final copy of the proposed amendment
that should be submitted to your governing body for consideration. As you are
aware, it is necessary for each and all member agencies to adopt the proposed
amendment verbatim for it to become effective.
When all agencies have approved a resolution authorizing execution of the amendment,
an original will be circulated among the agencies by messenger for execution. It
is not necessary to execute the enclosed form of the amendment. Once the circulated
original has been executed by all agencies a certified copy of the wholly executed
original will be transmitted to you for your official files. The amendment will
become effective on the date and at the time the last member agency adopts a
resolution authorizing its execution.
Also included for your information and possible use is a draft resolution of
authorization. When action has been taken; ~lease forward one executed copy of
your resolution to: Lawrence W. Stirling, CPO Associate Director for Finance and
Administration, Suite 524, 1200 Third Avenue, San Diego, CA 92101.
Thank you for your cooperation in this matter.
Sincerely,
CHARD J. HUFF
Executive Directo
o~s
c~~t I I
~<J~t 1\~G
'CO~ ~~~
~~~C\\.
~i(.O
(,\1
RJH:a
Enclosures
cc: City Nanager, City Attorney, Board Member
MfMRfR AGENClrs. C,l,rs or Calls bad, Ch~J1a 1;'"la, Coronado, [)pl Mar, EI C.llon, Escondldo, Imperial I3t\lCh, La Mesa, National City, Oceansido, San 011'<10,
San Marcos, Vista, and Cn:lnty 01 San O,cqo / lX-O/F1CIO All wnl! Ca'ifornia Dl'partmrnt of Transporl~tl()n / HONORARY M[MBE~na,~ CI A.
. 1< ,;V7/
..