HomeMy WebLinkAbout1992-349
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RESOLUTION NO. 92-349
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO, CALIFORNIA, APPROVING AMENDMENT
NO. 1 TO THE JOINT EXERCISE OF POWERS AGREEMENT
CREATING AN AGENCY TO BE KNOWN AS THE SAN BERNARDINO
REGIONAL AIRPORT AUTHORITY
WHEREAS, the City of San Bernardino (the "City")
is a
city,
duly
created
and
existing
pursuant
to
the
8 Constitution and the laws of the State of California; and
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WHEREAS, the City is a member of the San Bernardino
11 Regional Airport Authority ("Authority") which is a joint powers
12 authority formed by the legislative bodies of its members
13 pursuant to a certain agreement entitled "Joint Exercise of
14 Powers Agreement Creating An Agency To Be Known as The
15 San Bernardino Regional Airport Authority" ("Agreement") in
16 accordance with section 6500, et sea., of the California
17 Government Code; and
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WHEREAS, the Authority was created primarily for the
20 purposes of acquiring, operating, repairing, maintaining and
21 administering the aviation related portions of the Norton Air
22 Force Base as a public airport; and
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WHEREAS, the City deems it appropriate to change the
25 name of the Authority to the San Bernardino International Airport
26 Authority, and the name of the Commission of the Authority to the
27 San Bernardino International Airport Authority Commission for
28 marketing purposes; and
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1 WHEREAS, the City at this time deems it appropriate to
2 authorize the preparation of a composite "First Amended Joint
3 Exercise of Powers Agreement Creating an Agency to Be Known As
4 The San Bernardino International Airport Authority" (the "First
5 Amended Agreement") and to approve Amendment No. 1 to the
6 Agreement, a copy of which is attached hereto as Exhibit "A" and
7 incorporated herein by this reference.
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9 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
10 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
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13 (the "Council") hereby authorizes the preparation of a composite
14 First Amended Agreement and approves Amendment No. 1 to the
15 Agreement, as attached hereto as Exhibit "A" with any such non-
16 substantive changes as may be approved by the Mayor and City
17 Attorney.
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19 SECTION 2. The Mayor and City Clerk are hereby
20 authorized to execute Amendment No. 1 to the Agreement and the
21 First Amended Agreement on behalf of the City and take all such
22 other actions as may be necessary in order to implement the
23 provisions of the Amendment No. 1 to the Agreement.
SECTION 1.
The Mayor and Common Council of the City
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1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE JOINT
2 EXERCISE OF POWERS AGREEMENT CREATING AN AGENCY TO BE KNOWN AS
THE SAN BERNARDINO REGIONAL AIRPORT AUTHORITY
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SECTION 3.
This Resolution shall take effect upon
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its adoption.
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I HEREBY CERTIFY that the foregoing Resolution was duly
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adopted by the Mayor and Common Council of the city of
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San Bernardino at a
regular
meeting
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thereof, held on the
17th
day of
August
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1992, by the following vote, to wit:
11 Council Members: AYES NAYS ABSTAIN ABSENT
12 ESTRADA x
13 REILLY x
HERNANDEZ x
14 MAUDSLEY x
MINOR x
15 POPE-LUDLAM x
MILLER x
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~~ '}(~...~
City Clerk
The foregoing resolution is hereby approved this
IW'l
day of
aCCd~
1992.
"//-/ /"
p::::L'</' " ./ ~'
/ ~Mayor of the City of
San Bernardi!no
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Approved as to form and legal content:
23 JAMES F. PENMAN
24 City Attorney
25 BY~~
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(Approved per Ct~ of 5 Bdno Res 92-349 adopted B/17/92}
EXHIBIT "A"
AMENDMENT NO. 1
Title is revised to read "First Amended Joint Exercise of
Powers Agreement Creating An Agency To Be Known As The San
Bernardino International Airport Authority".
Paragraph 1, Page 1 is revised to read "This First Amended
Agreement, dated for convenience as of , 1992, is
made by and among the County of San Bernardino, City of
Colton, City of Highland, City of Loma Linda, City of
Redlands and city of San Bernardino (hereinafter sometimes
collectively referred to as the "Parties") and includes the
amendments approved by the Parties pursuant to Amendment No.
1 to the original Joint Exercise of Powers Agreement dated
May 12, 1992".
section 2 .A., Page 3: "San Bernardino Regional Airport
Authority" is revised to read "San Bernardino International
Airport Authority".
section 2 . B., Page 3 : "San Bernardino Regional Airport
Authority Commission" is revised to read "San Bernardino
International Airport Authority Commission".
section 3. (b) , Page
" is revised
April 28, 1992".
8: "Settlement Agreement dated
to read "Settlement. Agreement dated
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ATTEST
IN WITNESS WHEREOF, the parties hereto have hereunto their hands and
seals this day and year first above written.
CITY OF SAl'I BKJllIlARDIl'lO
THE SAl'I BKJllIlARDIl'lO REGIONAL
AIRPORT AUTHORITY
W. R. HOLCOMB, Mayor
City of San Bernardino
President
Secretary
City Clerk
City of San Bernardino
Approved as to form
and legal content:
JAMES F. PKNMAl'I
City Attorney
BY:
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