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HomeMy WebLinkAbout2004-11-23 - RESOLUTIONS - ORANGELINE JPA AMEND (2)RESOLUTION NO. 04-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AUTHORIZING ENTRY INTO THE ORANGELINE DEVELOPMENT AUTHORITY FIRST AMENDED JOINT EXERCISE OF POWERS AGREEMENT WHEREAS, the Orangeline Development Authority (Authority), a joint exercise of powers authority, has been established to deploy a high-speed maglev system in Southern California; and WHEREAS, the Orangeline Development Authority First Amended Joint Exercise of Powers Agreement (JPA) specifies the powers granted to the Authority and its members, details ministerial procedures for meetings as well as the incorporation of new members, and establishes the administrative structure of the Authority; and WHEREAS, the Orangeline Development Authority First Amended Joint Exercise of Powers Agreement requires official adoption by its member cities in order for such cities to claim all member rights and privileges; and WHEREAS, it is to the City's benefit to enter into the Orangeline Development Authority JPA in order to ensure that the City's interests are voiced and protected in any potential regional planning process; and WHEREAS, the JPA is concurrently being reviewed by other potential member cities and may be altered as other cities join the Authority to reflect the interests of all current and future member agencies; and WHEREAS, the City Council of the City of Santa Clarita supports any amendments to the JPA text authorized by the Chair of the Orangeline Development Authority and/or the City's Authority representative so long as such changes reflect the overall essence and intent of this resolution and its exhibit(s) as adopted. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Santa Clarita does hereby authorize entry into the Orangeline Development Authority First Amended Joint Exercise of Powers Agreement. PASSED, APPROVED AND ADOPTED this 23rd day of November, 2004. rIVER" i „ A STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF SANTA CLARTTA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 23`d day of November, 2004, by the following vote: AYES: COUNCILMEMBERS: McLean, Smyth, Weste, Ferry, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CTTY CLERK _ STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF SANTA CLARTTA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 04-133, adopted by the City Council of the City of Santa Clarita, California on November 23, 2004, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20_. Sharon L. Dawson, CMC City Clerk By Susan Coffman Deputy City Clerk