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HomeMy WebLinkAbout91-020 - Resolutions RESOLUTION NO. 91-020 A RESOLUTION OF THE CITY (IXAKIIL OF THE CITY OF RANC~{O CTk/AMONGA, CALIFORNIA, AUUAORIZING THE EX~L-LTION OF AN AM~qD~ AND RESTAT~) JOINT EX~CISE OF POWERS AG~~ AUTHORITY WHEREAS, the City Oouncil of the City of Rancho Cucamom]a does hereby resolve as follows: W~EREAS, the City, the City of Ontario and the Rancho Cucamonga Fire Protection District have heretofore approved and ~ a joint exercise of powers agreement, dated February, 21, 1990, creatir~ the West End C~..L~lnica- tions Financing Authority (the "Authority") Im/rsuant to Articles 1 through 4 (cc~m~ncing with section 6500) of Chapter 5, Division 7, Title 1 of the California Government Code (the "Agreement"); and WHEREAS, it is necessary and desirable to amend and restate the Agreement to, among other things, provide for the membership of the City of Chino, California, in the Authority. NOW, THEREFORE, the City Council of the City of Rancho Cucamonga does hereby find, determine and order as follows: SfL~ION 1: Amended and Restated Aqreement. ~ne City Council hereby approves and authorizes the Mayor, the City Manager, any Assistant City Manager or Finance Director to execute and tb~ City Clerk to attest an amended and restated Agreement, in substantially the form on file with the City Clerk, together with any changes therein deemed advisable by the City Attorney. SRCTION 2: Appointment of Director. The City Manager of the City, or his designee, is hereby appointed as the City's representative as Director of the Authority. SRCTION 3: Official Actions: The Mayor, the City Manager, any Assistant City Manager or the Finance Director, the City Clerk of the City and all other proper 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. SfL'TION 4: Effective Date. ~nis Resolution shall take effect from and after the date of its passage and adoption. PASSFD, APPRDV~), and ADOPI~D this 16th day of Jan~,ary, 1991. Resolution No. 91-020 Page 2 AYES: Alexander, Buquet, Stout, Williams, Wright NOES: None Dennis L. Stout, Mayor I, DRRRA J. ADAMS, CITY cLWRK of the City of Rancho Cuca~onga, California, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamong~, California, at a regular meeting of said City Council held on the 16th day of January, 1991. Executed this 17th day of January, 1991 at Rancho Cuca~, California. Det~r~ J. A~a~, City Clerk