HomeMy WebLinkAbout90-092 - Resolutions RESOLUTION NO. 90-092
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING FORMATION OF THE WEST
END COMMUNICATIONS AUTHORITY
WHEREAS, the City is considering proceedings, together with any four
(4), or more, of the following public agencies, namely: the City of Chino,
the City of Montclair, the City of Ontario, the City of Upland, the Monte
Vista Water District, the Chino Rural Fire Protection District, the Rancho
Cucamonga Fire Protection District, and the City of Los Angeles (Los Angeles
Department of Airports) (the "Participants"), for the acquisition, construc-
tion and operation of certain communications facilities and improvements in
connection therewith with such proceedings the City proposes to form, with the
Participants, a joint exercise of powers authority pursuant to Article 1
(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 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 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: &ppointment of Members. In accordance with Section 2.03
of the Joint Powers Agreement, the City Council hereby appoints the City
Manager to act as the City's representative to the Board of Directors of the
Au thor i ty.
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, includ-
ing but not limited to the execution and delivery of any and all agreement,
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 imme-
diately upon its passage and adoption.
Resolution No. 90-092
Page 2
PASSED, APPROVED, and ADOPTED this 21st day of February, 1990.
AYES: Alexander, Brown, Buquet, Stout
NOES: None
ABSENT: Wright
Dennis L. Stout, Mayor
ATTEST:
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,
Ca 1 i forn i a.
D~bra J. Ada~, City Clerk