HomeMy WebLinkAbout10-074 - Resolutions RESOLUTION NO. 10-074
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN
AMENDMENT TO THE CORRIDOR DESIGN AUTHORITY (210
FOOTHILL FREEWAY) JOINT POWERS AGREEMENT, TO
CHANGE THE VOTING MEMBERSHIP OF THE AUTHORITY
BOARD OF DIRECTORS.
A Recitals
1 The City of Rancho Cucamonga is a member of the Corridor Design Joint Powers
Authority (Authority) which was formed on September 13, 1994, pursuant to the point powers
agreement approved by City Council Resolution No 94-017
2 The City Council and other Authority members now desire to approve Amendment No 2
to that agreement to revise the membership requirements for the Authority Board of Directors
3 All legal prerequisites to the adoption of this Resolution have occurred
B Resolution
NOW, THEREFORE, it is hereby found, determined, and resolved by the City Council of the
City of Rancho Cucamonga as follows
1 This Council hereby specifically finds that all of the facts set forth in the Recitals, Part A,
of this Resolution are true and correct
2 Based upon the substantial evidence presented to this Council during its June 2, 2010
regular meeting, including written and oral staff reports, this Council hereby specifically finds as
follows
a The Authority consists of seven (7) participating cities, Claremont, Fontana, La
Verne, Montclair, Rancho Cucamonga, Rialto and Upland, pursuant to a Joint Powers Agreement
("Agreement')
b The Agreement currently requires each member city to provide as voting Board of
Directors members, two Councilmembers and one Alternate (staff member acceptable)
c The member cities have tentatively agreed to alter the Board of Directors voting
membership to require that each City shall provide only one Councilmember with one Alternate(staff
member acceptable)
d Revising the voting membership of the Board of Directors, by executing
Amendment No 2, is in the best interests of the City
3 Based upon the substantial evidence presented to this Council during the
above-referenced meeting and upon the specific findings of facts set forth in Paragraphs 1 and 2
above, this Council hereby resolves as follows
a That Amendment No 2 preserves the accepted decision-making role of the Joint
Powers Authority, and
b That Amendment No 2 will promote the effectiveness of the Authority by providing a
means for an attainable voting Board of Directors membership and thereby promote the overall
purposes of the Authority
4 Based upon the findings and conclusions set forth in Paragraphs 1, 2, and 3, above,the
City Council approves Amendment No 2 to the Agreement
5 The City Clerk shall certify to the adoption of this Resolution
Please see the following page
for formal adoption,certification and signatures
Resolution No 10-074 - Page 2 of 3
PASSED, APPROVED, AND ADOPTED this 2"d day of June 2010
AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams
NOES: None
ABSENT: None
ABSTAINED: None
Donald J KurtH, M D , Mayor
ATTEST:
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A A4
nice C Reynolds, City Jerk
I, JANICE C. REYNOLDS, 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 2nd day of June 2010
Executed this 3rd day of June 2010, at Rancho Cucamonga, California
ice C Reynolds, City CI
Resolution No 10-074 - Page 3 of 3