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RESOLUTION NO. 6395
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DESIGNATING ARCADIA CITY COUNCIL ELECTED
OFFICIALS TO SERVE AS PRINCIPAL AND ALTERNATE
REPRESENTATIVES TO THE GOLD LINE PHASE II JOINT POWERS
AUTHORITY GOVERNING BOARD
WHEREAS, the Blue Line Construction Authority ("BLCA") was formed in 1998 in
accordance with Public Utilities Code Section 132400, et seq. for the purpose of planning,
designing and constructing the Los Angeles-Pasadena Metro Blue Line light rail project
extend'ing from Union Station in the City of Los Angeles to the City of Claremont; and
WHEREAS, the Los Angeles-Pasadena Metro Blue Line was renamed the Gold Line by
the Los Angeles County Metropolitan Transportation Authority ("MTA") in November 2001;
and
WHEREAS, the BLCA expects to terminate or conclude all of its Gold Line Phase I
contracts and activities no later than December 31,2003; and
WHEREAS, the cities of Arcadia, Momovia, Duarte, Irwindale, Azusa, Glendora, San
Dimas, La Verne, Pomona, Claremont, Montclair and Pasadena (collectively known as the
"Phase II Cities") in concert with the San Gabriel Valley Council of Governments ("COG") and
the BLCA have begun the planning for the next phase of construction between Pasadena and
Montclair, California ("Gold Line Phase II"); and
WHEREAS, it is the intention of most or all of the Phase II Cities to create by means of a
Joint Powers Authority ("JPA") agreement a separate legal entity within the meaning of Section
6503.5 of the Government Code known as the Gold Line Phase II Construction Authority
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("Authority") to support and participate in the planning, design and construction of the Gold
Line Phase II in cooperative efforts with the BLCA; and
WHEREAS, the City of Arcadia City Council adopted Resolution No. 6372 adopting a
Joint Powers Authority Agreement by and among the Gold Line Phase II entities creating the
Gold Line Phase II Construction Authority.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. The City Council authorizes and assigns the following elected officials to
serve as Principal and Alternate Representatives to the Gold Line Phase II Joint Powers
Authority Governing Board until their'respective successors are appointed by the City Council:
Garv A. Kovacic
Principal
John Wuo
Alternate
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
Passed, approved and adopted this 16th day of September, 2003.
ATTEST:
>Q~ AJ ~t~
Gity Clerk of the CitY, f Arcadia
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APPROVED AS TO FORM:
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City Attorney of the City of Arcadia
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS:
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk of the City of Arcadia,hereby certifies that
the foregoing Resolution No. 6395 was passed and adopted by the City Council ofthe
City of Arcadia, signed by the Mayor and attested to by the City Clerk at a regular
meeting of said Council held on the 16th day of September, 2003 and that said
Resolution was adopted by the following vote, to wit:
AYES: Council Members Chang, Marshall, Segal, Wuo and Kovacic
NOES: None
ABSENT: None
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