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HomeMy WebLinkAboutAgenda Statement 1977/02/08 Item 10CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT ITEM NO 10 FOR MEETING OF: 2/8/77 ITEM TITLE: Resolution 8503 Approving Revised Memorandum of Understanding (RETC) SUBMITTED BY~ City Manager ITEM EXPLANATION The Policy Board of RETC unanimously adopted a plan at their January 17, 1977 meeting which will allow the Cities of Oceanside and Escondido (now 50,000 population or over) to be represented on the RETC Policy Board (only cities over 50,000 serve on the Board). In order to accommodate Oceanside, Escondido, Chula Vista and E1 Cajon, Board membership would be expanded from seven (7) to nine (9) members, with a weighted vote formula as follows: Organization Members No. of Votes City of San Diego 1 Mayor 2 1 Councilperson 2 County of San Diego 2 Supervisors 4 City of Chula Vista 1 Official 1 City of E1 Cajon 1 Official 1 City of Oceanside 1 Official 1 City of Escondido 1 Official 1 Major Charitable Organization 1 Official 1 TOTAL 9 13 continued on Supplemental Page 2 rv~ ur~~Tr. ATTA/~1 ~r r~ ~~rn~i i ~ Hi i H~n~u Agreement Resolution XX Ordinance Plat OtherXX-M.O.U. Environmental Document. Attached Submitted on STAFF RECOMMENDATION: Approve Resolution BOARD/ COMMISSION RECOMMENDATION COUNCIL ACTION Approved as amended: Revision in the joint powers agreerA.ent eliminating the 22-day review period by the City and County of San Diego. Form A-113 (Re v.5-75) Item No . ~ 10' Supplemental Page 2 In order to implement revision of the Joint Powers Agreement between the City and County of San Diego, the four (4) program agent cities (Chula Vista, Oceanside, Escondido and E1 Cajon) must execute the proposed Memorandum of Understanding which prescribes the membership qualifications and the proposed weighted formula. We have contacted the other three (3) program agent cities and a representative of each has indicated agreement with the MOU and all are recommending approval by their legisla- tive bodies. .~- '~.. •: ~ 0 U l,~l ~~~ ;% OFFICE OF THE CITY MANAGER City o~ ChuQa ~Uista CALIFORNIA February 15, 1977 Thomas P. San Diego Training 861 Sixth P. 0. Box San Diego Nagle, Executive Director Regional Employment and Consortium Avenue 2072 CA 92112 MEMORANDUM OF UNDERSTANDING Enclosed please find two executed copies of your Memorandum of Understanding and the City Council resolution approving and authorizing the Mayor to execute same. Your attention is specifically called to the adopting resolution wherein the Memorandum of Understanding is approved subject to a revi~.~on in the Joint Powers Agreement, which provides for a twenty-two (22) day review period by the City of San Diego or the County of San Diego of action by the RETC Policy Board. The City Council, in so conditioning their approval of the Memorandum of Understanding, would probably be somevahat reluctant to execute any amended Joint Powers Agreement which did not delete this 22-day review provision. ~~ Q E. R. Asmus Assistant City Manager ~~ rre ~r /-rs-7'*.~-tlrrraS~r~-l f ` 'I r ~ ,! J !r~ ti41r`ttl(1 ur /~t,.~/~f,~~1~!ritlf/~hil,rlr`yt/ ~11~~1~ ilr:..llttillrit.r' rE~.. ~' 1~.:.';.r_r,t!i,jyl~!l~t. t!"!lil l t41`\~ ~.o._._. --- - - ERA: mab Enclosures