HomeMy WebLinkAboutReso 1979-9686l~
RESOLUTION NO. 9686
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING FIRST AMENDMENT TO JOINT POWERS
AGENCY AGREEMENT BETWEEN THE CITY OF CHULA VISTA
AND THE COUNTY OF SAN DIEGO ESTABLISHING SCOOT,
AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT
The City Council of the City of Chula Vista does hereby
re olve as follows:
NOW, THEREFORE, BE IT RESOLVED by the City Council of
th City of Chula Vista that that certain First Amendment to
Jo'nt Powers Agency Agreement between the City of Chula Vista and
th County of San Diego establishing SCOOT, dated the 24th day
of Jul ,1979, a copy of which is attached hereto and
in orporated herein by reference as if set forth in full, be,
an the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor of the City of
Ch la Vista be, and he is hereby authorized and directed to
ex cute said First Amendment for and on behalf of the City of
Ch la Vista.
Presented by
. Y.
W. J. Robens, Development
Se vices Administrator
Approved as to form by
George D. indberg, City Attorn
ADOPTED AND APPROVED by the CITY COUPdCIL of the CITY OF
CH LA VISTA, CALIFORNIA, this 24th day of .7t~ly , 197 c~_,
by the following vote, to-wit: '
S: Councilmen Scott, Gillow, Cox, Hyde, McCandliss
NA~ES : Councilmen None
NT : Councilmen None
/ ~ /1
AT EST ;/,//
eputy City Clerk
ST OF CALIFORNIA)
CO NTY OF SAN DIEGO) ss.
CI Y OF CHULA VISTA)
Mayor of the City of Chula Vista
I, , City Clerk of the
Ci y of Chula Vista, California, DO HEREBY CERTIFY that the above is
a ull, true and correct copy of Resolution No. and that the
sa e has not been amended or repealed, DATED
City Clerk
FIRST AMENDMENT TO JOINT POWERS AGREEMENT BY AND
BET6'~lEEN THE COUNTY OF SAN DIEGO AND THE CITY OF
CHULA VISTA ESTABLISHING THE SOUTH COAST ORGANI-
ZATION OPERATING TRANSIT (SCOOT)
(~; .,.
~ ~ ~.
THIS FIRST AMENDMENT, is made and entered into this 24th
da of July 1979, by and between THE COUNTY OF SAN
DI GO, hereinafter referred to as "County" and THE CITY OF CHULA
VISTA, hereinafter referred to as "City";
R E C I T A L S
WHEREAS, it is now desired that that certain agreement,
ap roved by the City Council by Resolution No. 9634 on the 19th
day of June, 1979, establishing the South Coast Organization
Ope ating Transit (SCOOT) be, and the same is hereby amended in
res ect to Section 5(a) thereof only.
NOW, THEREFORE, IT IS MUTUALLY agreed by and between
the parties hereto as follows:
1. That Section 5(a) be, and the same is hereby amended
in he following respect:
5. BOARD OF DIRECTORS.
(a) Governing Body. The governing body of SCOOT
shall be a Board of Directors consisting of one member
for each member agency appointed by the respective
elected Board or Council from its membership for the
first $500,000 LTF contribution towards operating
expenses from the agency to SCOOT. One additional
member shall be appointed by the respective elected
Board or Council from its membership by each member
agency which contributes more than $500,000 from its
LTF account to the operating costs of SCOOT. Each
member agency Board or Council shall designate an
alternate from its membership to act in the absence
of its respective appointed Board of Council member
as a member of the SCOOT Board of Directors for all
purposes. Each member of the Board of Directors shall
serve at the will and pleasure of the elected governing
body that appointed him/her but no longer than four
years.
IN WITNESS WHEREOF, this First Amendment has been executed
the day and year first hereinabove set forth.
CIT OF CHULA VISTA COUNTY OF SAN DIEGO
G
Wil T. Hyde, Mayor Thomas D. Hamilton, Jr., Ch r-
~~ /-., person, Board of Supervisors
,~j~ty City Clerk ~' ATTEST ~,~~u^y,.~ ~/ ' ~~i~
J Asst. Cle of~he Board of
AppzloGed as to form by Supervisors
~~~/~-, ~~~ X Approved as to form by
~/~ `- y
C i t Attorney ~~~~ ~~~~Q.L'l/`. c,,~;~(,
~ County Counsel
Approved by the Board of Supervisors of
the County of San Diego
~~Q Y~s-TY U~' SAN DI3-{,p ~;~+ 2 ~ ,g7~ .~~~
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~~~ f ~ r~rW ~ above number .~,~ ~.~„~~
_ ... .. , c: ~,~urii cat i ~n ,;>'1/~~.:,~i~'+'.•
•. ? Lhit •onL.~1sL) Clerk of the Board of Supervisors