HomeMy Public PortalAbout89-059 (04-04-89)RESOLUTION NO. 89-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OE LYNWOOD
AUTHORIZING CERTAIN AMENDMENTS TO THE JOINT POWERS AGREEMENT
CREATING THE INDEPENDENT CITIES LEASE EINANCE AUTHORITY AND
CERTAIN MATTERS RELATING THERETO
WHEREAS, the City of Lynwood is a municipality duly
organized and existinq 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 Claremont, San Fernando and
South Gate 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
Claremont, San Fernando and South Gate to the Authority; and
, WHEREAS, the City Council desires to approve the
admission of the cities of Claremont, San Fernando and South
Gate 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 Claremont, San Fernando and South Gate 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 Manaqer and City
Clerk and any other officer or official of the City so
designated by the Mayor are hereby authori2ed 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 Claremont, San Fernando and South Gate 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 3. Effective Date. This resolution shall go
into effect immediately upon its adoption.
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ATTEST:
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ANDREA L. HOOPER, City C erk
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PASSED, APPROVED AND ADOPTED this 4th day of
April 1989.
E LYN LL , Mayor
City of Lynwood
APPROVED AS TO CONTENT:
~ D J. ER
Assistant City Manager
City of Lynwood
5:resjoint
APPROVED AS TO FORM:
I, ANDREA L. HOOPER ~ City Clerk of the City of
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~Lii91YU~lU ~ C:d11TC5r'111d do hereby certify that the
foregoing Resolution No. $9-~9 was regularly introduced and
adopted by the City Council of the City of Lynwood ,
California, at a regular meeting thereof held on the '
4th day of Apr , , by the following vote of the
City Council:
AYES: COUNCILMEMBERS HEINE~ MORRIS~ RICHARDS~ WELLS
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NOES: NONE
ABSENT: COUNCILMEMBER HENNING
ABSTAINED: NONE
and that said resolution has not been anended, 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 April ~
1989 .
0~/
City Clerk
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