HomeMy Public PortalAbout2005-185 (11-15-05)RESOLUTION NO. ~nn~ 1RE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING AMENDMENT NO. 5 TO JOINT POWERS AGREEMENT WITH
THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY AND PROVIDING
FOR OTHER MATTERS PROPERLY RELATING THERETO
WHEREAS, certain cities of the State of California (collectively, the
"Members") have entered into a Joint Powers Agreement creating the
Independent Cities Lease Finance Authority (the "Authority") and prescribing its
purposes and powers; and
WHEREAS, the Board of Directors of the Authority has approved
Amendment No. 5 to the Joint Powers Agreement, amending the Joint Powers
Agreement to provide that any "public agency," as defined in the Joint Exercise of
Powers Act (Articles I and 2 of Chapter 5 of Division 7 of Title 1, commencing
with Section 6500 of the California Government Code) including a city of another
state, may become a Member or an Associate Member of the Authority; and
making revisions to certain terms in the Joint Powers Agreements to conform to
the expanded membership provisions; and
NOW, THEREFORE the City Council of the City of Lynwood does hereby
find, determine, order and resolve as follows:
Section 1: Approval of Amendment No. 5 to Joint Powers ARreement.
This City Council hereby approves Amendment No. 5 to Joint Powers Agreement
and authorizes the Mayor or the Mayor Pro Tem to execute and the City Clerk to
attest the Associate Membership Agreement, in substantially the form on file with
the City Clerk.
Section 2: Official Actions. The Mayor, Mayor Pro Tem, City Manager,
City Clerk and any other officers of the City, are hereby authorized and directed
to take all actions and do all things necessary or desirable hereunder with
respect to the Amendment No. 5 to Joint Powers Agreement, including but not
limited to the execution and delivery of any and all agreements, certificates,
instruments and other documents which they, or any of them, may deem
necessary or desirable and not inconsistent with the purposes of this Resolution.
Section 3: Effective Date. This Resolution shall take effect immediately
upon its adoption.
PASSED, APPROVED and ADOPTE~h[~ 5~y· of Noyerl~r.~. 2005.
~_~ RA~O~-F~ODR[GOEZ, MAYOf~
ATTEST:
ANDREA L. HOOPER
CITY CLERK
APPROVED AS TO FORM:
[ ARNOLDO BELTRAN
ITY ATTORNEY
ASSISTANT CITY MANAGER
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
SS
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 day
November 15th ,2005, and passed by the following vote:
AYES: COUNCILNEN BYRD,
NOES: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND RODRIGUEZ
City Clerk, City of Lynwood
STATE OF CALIFORNIA )
)
COUNTY OF LOS ANGELES )
SS,
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. 2005.185 on file in my office and that
said resolution was adopted on the date and by the vote therein stated.
Dated this 15th day of November , 2005
City Clerk, City of Lynwood