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HomeMy Public PortalAbout92-038 (03-03-92)RESOLUTION NO. 92 -38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO APPOINT A MEMBER TO THE BOARD OF DIRECTORS OF THE SOUTHEAST CITIES TRANSPORTATION AUTHORITY AND TO ALSO APPOINT AN ALTERNATE ' DIRECTOR TO SERVE IN THE DIRECTOR'S ABSENCE WHEREAS, on January 16, 1990, the City Council approved the City of Lynwood's participation in the Southeast Cities Transportation Authority (SECTA); and WHEREAS, the City of Vernon, South Gate, Huntington Park, Compton, and Lynwood are SECTA's current members; and WHEREAS, as stipulated in Article 4 in the Joint Powers Agreement (Agreement), the Agreement became effective when a fourth city, Huntington Park, executed a copy of the Agreement on January 6, 1992; and WHEREAS, in accordance with Article 8 of the Agreement, each legislative body of each member city must appoint a member to serve on the Board of Directors as well as an alternate director to serve in the director's absence. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES RESOLVE AS FOLLOWS: I SECTION 1: That the City Council does hereby authorize the Mayor to appoint a member to serve on the Board of Directors of SECTA. SECTION 2: That the City Council does hereby authorize the Mayor to also appoint an alternate director to serve on the Board of Directors when the appointed director is absent. SECTION 3: That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 3rd' day of March , 1992 /) ATTEST: S Andrea L. Hooper, Ci y Clerk APPRO D AS TO F RM: ity tt.orne LOUTS flInN$', MA City 4f Lynwood APPROVE AS TO INTENT Michael He of City Manager c- scta/scta STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of said City on the 3rd day of March 1992, and passed by the following vote: AYES: COUNCILMEMBERS BYRD, REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: NONE City Clerk, City of Ly wood STATE OF CALIFORNIA ) ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. 92 -38 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 4th day of March , 1992 /mil ' Azxet-� 0 City Clerk, City of Lynwood c- standa