HomeMy WebLinkAbout90-093 - Resolutions RESOLUTION NO. 90-093
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING FORMATION OF A JOINT
POWERS AUTHORITY WITH THE CITY OF ONTARIO AND THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT
WHEREAS, the City is considering proceedings for the acquisition and
construction of land and various public improvements within the City and in
connection with such proceedings the City proposes to form, with the City of
Ontario ("Ontario") and the Rancho Cucamonga Fire Protection District ("Fire
District") (jointly, the "Participants"), a joint exercise of powers authority
pursuant to Article I (commencing with Section 6500) of Chapter 5, Division 7
of Title 1 of the California Government Code to exercise the common powers of
the City and Participants; and
WHEREAS, the form of joint exercise of powers agreement among the
City and the Participants creating the West End Communications Financing
Authority (the "Joint Powers Agreement"), has been filed with the City, and
members of the City Council, with the aid of its staff, have reviewed the
Joint Powers Agreement.
NOW, THEREFORE, the City Council of the City of Rancho Cucamonga does
hereby resolve, order and determine as follows:
SECTION 1: Formation of Joint Powers Authority. The City Council
hereby authorizes the officers and staff members of the City to assist in the
organization of a joint exercise of powers authority among the City and the
Participants, to be known as the "West End Communications Financing Authority"
(the "Authority"). The City Council hereby approves and authorizes the Mayor
or the City Manager to execute and the City Clerk to attest the Joint Powers
Agreement forming the Authority, in substantially the form on file with the
City Clerk together with any changes therein deemed advisable by the City
Legal Counsel.
SECTION 2: Appointment of Members. In accordance with Section 2.03
of the Joint Powers Agreement, the City Council hereby appoints the City
Manager and the Finance Director to act as the City's representatives to the
Board of Directors of the Authority.
SECTION 3: Official Action. The Mayor, City Manager, Finance
Director and City Clerk of the City, 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 formation of the Authority,
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 4: Effective Date. This Resolution shall take effect
immediately upon its passage and adoption.
Resolution No. 90-093
Page 2
PASSED, APPROVED, and ADOPTED this 21st day of February, 1990.
AYES: Alexander, Brown, Buquet, Stout
NOES: None
ABSENT: Wright
l~nnis L Stout, Mayor
ATTEST:
Debfa J. Adams t~y ~e~~
I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga,
California, do hereby certify that the foregoing Resolution was duly passed,
approved, and adopted by the City Council of the City of Rancho Cucamonga,
California, at a regular meeting of said City Council held on the 21st daY of
February, 1990.
Executed this 22nd day of February, 1990 at Rancho Cucamonga,
Cal i forni a.