HomeMy WebLinkAboutReso 1979-9897Form No. 342
Rev. 2/76
RESOLUTION N0. 9897 ,~
RESOLUTION OF THE CITY COUNCIL OF 3`HE~-CITY OF CHULA
VISTA, APPROVING AGREEMENT BETWEEN THE CITY OF CHULA
VISTA AND THE COUNTY OF SAN DIEGO AMENDING JOINT POWERS
AGREEMENT ESTABLISHING THE SOUTH COAST ORGANIZATION OPERATING
TRANSIT (SCOOT)
AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT
The City Council of the City of Chula Vista does hereby
resolve as follows:
NOW, THEREFORE, BE IT RESOLVED that that certain agreement
between THE CITY OF CHULA VISTA, a municipal corporation, and
THE COUNTY OF SAN DIEGO, amending the Joint Powers Agreement esta-
blishing the South Coast Organization Operating Transit (SCOOT)
dated the 18th day of December 19 79 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 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 Approved as to form by
.~ ~ ~
,,,,
W. J. Rcf~ens,Development Services George D. Lindberg, City Attorney
Administrator
ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA
VISTA, CALIFORNIA, this 18th day of December 19 79 , by
AYES: Councilmen Scott, Gillow, Cox, Hyde, McCandliss
NAYES: Councilmen None
ABSENT: Councilmen None
Mayor of the City of Chula Vista
ATTES
City lerc
STATE OF CALIFORNIA)
COUNTY OF SAN DIEGO) ss.
CITY OF CHULA VISTA)
I, City Clerk of the City
of Chula Vista, California, DO HEREBY CERTIFY that the above is a full,
true and correct copy of Resolution No. , and that the same has
not been amended or repealed. DATED
e
-n ~.~e P.'~. Fclasz, Cityf GRerk
'. ~. _~Ji ~Jbl
'i.„~;i ~ 92012
AMENDMENT TO JOINT POWERS AGREEMENT BY AND BETWEEN
THE COUNTY OF SAN DIEGO AND THE CITY OF CHULA VISTA
ESTABLISHING THE SOUTH COAST ORGANIZATION OPERATING
TRANSIT (SCOOT)
THIS AMENDMENT is entered into by and between the County
of San Diego, hereinafter referred to as "County", and the City of
Chula Vista, hereinafter referred to as "City";
W I T N E S S E T H
read:
Section 5(d) of this agreement is hereby amended to
(d) Quorum. In order to constitute a quorum, each
party to this joint powers agreement must be represented by at
least one (1) member of the Board of Directors or their desig-
nated alternates and, with the exception listed under paragraph
13, a majority vote of all members or the designated alternates
shall be required for the approval of any action, contract, or
agreement to be taken or entered into by SCOOT.
IN WITNESS THEREOF, each of the following agencies
has caused this agreement to be executed pursuant to a resolu-
tion adopted by its elected governing body.
CITY OF CHULA VISTA
Attes
~. ) 1 )
~r of he Citv of
OF SAN DIEGO
~C /~'~_
and of..Supervisors
Attest:
of Supervisors
City A rney County Counsel
;~- y~s~
No. 49 TUESDAY, FEBRUARY 12, 1980
RESOLUTION AMENDING THE SCOOT JOINT ) County Contract No. 14482-A
POWERS AGREEMENT BETWEEN CHULA VISTA )
AND THE COUNTY. )
ON MOTION of Supervisor Hamilton seconded by Supervisor
Moore the following Resolution is adopted:
WHEREAS, the County of San Diego and the City of Chula Vista have approved
a Joint Powers Agreement (J PA) establishing the South Coast Organization Operating
Transit (SCOOT) to provide public transportation service to City and County
residents in the South San Diego bay area; and,
WHEREAS, the SCOOT Board of Directors has unanimously approved a resolution
requesting that the City Council of Chula Vista and the Board of Supervisors of
the County of San Diego amend the Joint Powers Agreement so that a,quorum may be
more conveniently constituted; and,
WHEREAS, the City Council of Chula Vista has approved and authorized the
execution of the attached Amendment, "AMENDMENT TO JOINT POWERS AGREEMENT BY AND
BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CHULA VISTA ESTABLISHING THE
SOUTH COAST ORGANIZATION OPERATING TRANSIT (SCOOT)," which modifies the quorum
requirements.
NOW THEREFORE, BE IT RESOLVED that the Board of Supervisors of the County
of San Diego approves and authorizes the execution of the attached amendment,
"AMENDMENT TO JOINT POWERS AGREEMENT BY AND BETWEEN THE COUNTY OF SAN DIEGO AND
THE CITY OF CHULA VISTA ESTABLISHING THE SOUTH COAST ORGANIZATION OPERATING
TRANSIT (SCOOT)," which will be the second amendment to the Joint Powers Agreement.
~~/
-2-
PASSED AND ADOPTED by the Board of Supervisors of the County of San Diego,
State of California, this 12th
by the following vote:
day of _ February 1980,
AYES: Supervisors Hamilton, Moore, Hedgecock and Bates
NOES: Supervisors None
ABSENT: Supervisor Eckert
STATE OF CALIFORNIA )
ss.
County of San Diego )
I, PORTER D. CREMANS, Clerk of the Soard of Supervisors of [he County of San
Diego, State of California, hereby certify that I have compared the foregoing copy
with the original resolution passed and adopted by said Board, at a regular meeting
thereof, at the time and by the vote therein stated, which original resolution is
now on file in my office; that the same contains a full, true and correct transcript
therefrom and of the whole thereof.
Witness my hand and the seal of said Board of Supervisors, this 12th day
of February, 1980
(SEAL)
PORTER D. CREMANS
Clerk of t e Board cf Supervi.gors
By B atrice Mitchell
Deputy
APPROVED AS TO FORM AND LEGALITY
COUNTY COUNSEL
i ~~--
~' ~ ~ 7 °~ s)~l fo