HomeMy WebLinkAbout1990-456
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RESOLUTION NO.
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A SECOND AMENDMENT TO AGREEMENT AMONG THE CITIES OF
3 COLTON, FONTANA, REDLANDS, RIALTO, SAN BERNARDINO, LOMA LINDA AND
THE COUNTY OF SAN BERNARDINO FOR THE PURPOSE OF MAKING CERTAIN
4 AMENDMENTS TO THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE
EAST VALLEY PLANNING AGENCY.
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BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The Mayor is hereby authorized and directed to
8 execute on behalf of said City an Amendment to Agreement, among
9 the cities of Colton, Fontana, Redlands, Rialto, San Bernardino,
10 Loma Linda and the County of San Bernardino for the purpose of
11 making certain amendments to the Joint Exercise of Powers
12 Agreement creating the East Valley Planning Agency, relating to
13 changing the membership provisions.
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SECTION 2.
The authorization to execute the above-
15 referenced agreement is rescinded if the parties to the agreement
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fail to execute
resolution.
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DAB/ses/Co1ton.res
October 29, 1990
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1 RESOLUTION. .AUTHORIZING THE EXECUTION OF A SECOND
AMENDMENT TO AGREEMENT AMONG THE CITIES OF COLTON, FONTANA,
2 REDLANDS, RIALTO, SAN BERNARDINO, LOMA LINDA AND THE COUNTY OF
SAN BERNARDINO. . .EAST VALLEY PLANNING AGENCY.
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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 San
Bernardino at a .~.IJCi-4 meeting thereof, held on the 5au
day of ~~~990, by the following vote, to wit:
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7
Council Members:
AYES
NAYS
ABSTAIN
8
ESTRADA
v
V
V
V'"
V
9
REILLY
FLORES
MAUDSLEY
MINOR
POPE-LUDLAM
MILLER
V'
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of
The foregoing resolution
';1'1~k~ ' 1990.
.his tJ.:z::;[ day
Approved as to
form and legal content:
JAMES F. PENMAN,
City Attorney
By: (J'If ~_ 7 ;'~A-
o
DAB/ses/Co1ton.res
October 29, 1990
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( ,
SECOND AMENDMENT TO
JOINT EXERCISE OF POWERS AGREEMENT CREATING
THE EAST VALLEY PLANNING AGENCY
THlS AMENDMENT TO AGREEMENT, dated for convenience this
day of , 1990, among the cities of Colton, Fontana,
Redlands, Rialto, San Bernardino, Lama Linda and the County of
San Bernardino for the purpose of making certain amendments to
the Joint Exercise of Powers Agreement creating the East Valley
Planning Agency, dated the 29th day of December, 1969
("Agreement"), as amended December 14, 1970, by changing the
membership provisions.
The Agreement is hereby amended as follows:
1. Subsection B of section 3 of the Agreement is amended to
read as follows:
B. The agency shall be administered by a governing
board of nine members, each serving in his or her
individual capacity as a member of the governing
board. The members of the governing board shall be
appointed in the following manner: The city
Council of each city party to this Agreement shall
appoint one council member as a governing board
member and an alternate council member to serve in
the absence of the regular council member. The
Board of Supervisors of the County of San
Bernardino shall appoint three Supervisors, each of
whose districts is included in the East Valley
area, as governing board members, and two alternate
Supervisors, each of whom may serve in the absence
of one of the regular Supervisor members.
Governing board members shall serve at the pleasure
of their respective appointing authorities. The
governing board shall be called "Governing Board of
the East Valley Planning Agency". All voting power
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shall reside in the governing board.
2. This agreement shall take effect and be in force on the
date when the last party has executed an identical counterpart
copy and filed it with the Clerk of the Board of the San
Bernardino County Board of Supervisors.
IN WITNESS WHEREOF, each party has executed an identical
counterpart copy of this agreement upon the date set forth before
its signature.
Dated:
, 1990
ATTEST:
CITY OF COLTON
Clerk
Frank Gonzales, Mayor
Dated:
, 1990'
ATTEST:
CITY OF FONTANA
Clerk
Nathan A. Simon, Mayor
Dated:
, 1990
ATTEST:
CITY OF REDLANDS
Clerk
Charles DeMirjyn, Mayor
Dated:
, 1990
ATTEST:
CITY OF RIALTO
Clerk
Dated:
John Longville, Mayor
, 1990
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III
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III
A'l'TEST:
CITY OF SAN
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Dated: ~ /3 ,1990
ATTEST: CITY OF LOMA LINDA
NO
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Mayor
Clerk T. Milford Harrison, Mayor
Dated: , 1990
ATTEST:
COUNTY OF SAN BERNARDINO
EARLENE SPROAT
Clerk of the Board of Supervisors
of the County of San Bernardino
Deputy
By:
BARBARA RIORDAN, Chairman
Board of Supervisors
By:
Dated:
, 1990
Dated:
1990
By:
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, 1990