HomeMy Public PortalAbout89-122 (07-05-89)RESOLUTION NO. 89 - 122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING CERTAIN AMENDMENTS TO THE JOINT POWERS AGREEMENT
CREATING THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY AND
CERTAIN MATTERS RELATING THERETO
WHEREAS, the City of Lynwood is a municipality duly
organized and existing under the Constitution and laws of
the State of California; and
WHEREAS, pursuant to California Government Code Section
6500 et seq., the City is authorized to enter into an
agreement with one or more other public agencies to jointly
exercise any power common to the contracting parties and to
create an agency or entity which is separate from the
parties to the agreement to administer the agreement; and
WHEREAS, the City has heretofore entered into a -Joint
Powers Agreement creating the Independent,Cities =Lease
Finance Authority (the "Agreement ") with those cities listed
on the attached Exhibit "A" which created the Independent
Cities Lease Finance Authority (the "Authority "); and
WHEREAS, the cities of Hermosa Beach and Vernon
indicated their desire to become a member of the Authority;
and
WHEREAS, there has been presented at this meeting a
proposed amendment to the Agreement admitting the cities of
Hermosa Beach and Vernon to the Authority; and
WHEREAS, the City Council desires to approve the
' admission of the cities of Hermosa Beach and Vernon to the
Authority and approve the amendment to the Agreement.
NOW, THEREFORE BE IT RESOLVED, that City Council of the
City of Lynwood hereby resolve as follows:
Section 1. Recitals. The City Council hereby finds
and determines that the above recitals and each of them are
true and correct.
Section 2. Amendment to Agreement. The admission of the
cities of Hermosa Beach and Vernon to the Independent
Cities Lease Finance Authority is hereby approved subject to
said cities executing the Joint Powers Agreement creating
the Independent Cities Lease Finance Authority and
delivering such executed Agreement to the Secretary of the
Authority.
Section 3. Other Acts. The Mayor, City Manager and City
Clerk and any other officer or official of the City so
designated by the Mayor are hereby authorized and directed
jointly and severally to do any and all things and execute
and deliver any and all documents which they may deem
necessary or advisable in order to effect the admission of
' the cities of Hermosa Beach and Vernon to the Authority and
otherwise to carry out, give effect to and comply with the
terms and intent of this resolution and the Agreement. Such
actions heretofore taken by such officers are hereby
ratified, confirmed and approved.
Section 4. Effective Date. This resolution shall go
into effect immediately upon its passage.
PASSED, APPROVED
July 1989.
AND ADOPTED this 5th day
of
Ili
EVELYN ELLS, Mayor
City of Lynwood
ATTEST:
ANDREA L. HOOPER, City Clerk
APPROVED AS TO CONTENT:
City Manager
City of Lynwood
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5:resjoint
APPROVED AS TO FORM:
CERTIFICATION
I A ndrea L. Hooper City Clerk of the City of Lynwood,
' California, do hereby certify that the foregoing Resolution No.
was regularly introduced and adopted by the City Council of
the City of Lynwood, California, at a regular meeting
thereof held on the 5th day of July 1989, by the
following vote of the City Council:
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
ABSTAINED: NONE
' and that said resolution has not been amended, superseded or
repealed, and is in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and the official
seal of the City this 7th day of July , 1989.
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EXHIBIT A
INDEPENDENT CITIES LEASE FINANCE AUTHORITY
MEMBER CITIES
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BALDWIN PARK
CLAREMONT
COMPTON
EL SEGUNDO
HAWTHORNE
HUNTINGTON PARK
INDIO
LYNWOOD
MANHATTAN BEACH
SAN FERNANDO
SOUTH GATE
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