HomeMy WebLinkAbout6854A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, APPROVING AMENDMENT THREE
TO THE GOLD LINE PHASE II JOINT POWERS AUTHORITY
AGREEMENT
WHEREAS, the cities of Arcadia, Monrovia, Duarte, Irwindale, Azusa, Glendora,
San Dimas, La Verne, Pomona, Claremont, and Pasadena (collectively known as the
"Phase II Cities "), the City of Ontario, the San Bernardino Associated Governments
( "SANBAG ") and the Metro Gold Line Foothill Extension Construction Authority are
engaged in planning efforts for light rail extension between Pasadena and Montclair
( "Gold Line Phase II "); and
WHEREAS, the Joint Powers Authority was formed pursuant to Section 6500 et
seq. of the Government Code with the goal and intent to cooperate among member
cities and agencies to complete the Gold Line Phase II light rail project; and
WHEREAS, the Gold Line Phase II Joint Powers Authority Agreement ( "JPA
Agreement ") was approved and executed by the City of Arcadia on June 17, 2003; and
WHEREAS, the JPA Agreement was adopted by each Phase II City and
SANBAG, and the Gold Line Phase II Construction Authority ( "Authority ") was formed
effective September 15, 2003; and
WHEREAS, the City of Montclair ( "Montclair ") accepted an invitation of the JPA
to join the JPA as a voting member, and has agreed to pay annual dues and assume all
financial and advisory responsibilities; and
WHEREAS, Montclair has agreed to abide by all rules and regulations stipulated
in the JPA Agreement; and
WHEREAS, the JPA Governing Board of the Authority has affirmatively voted to
extend the membership to Montclair; and
WHEREAS, the JPA Governing Board of the Authority has unanimously voted to
reinstate the annual membership dues; and
WHEREAS, the City of Pasadena was a founding member of the Joint Powers
Authority and by an administrative error was removed and is at this time re- inserted;
WHEREAS, a unanimous affirmative vote is required by the legislative body of
each member of the JPA to approve any and all amendments to the JPA Agreement.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA,
SECTION 1. The City Council hereby approves Amendment Three to the Gold
Line Phase II Joint Powers Authority Agreement, a copy of which is on file with the
Office of the City Clerk, adding the City of Montclair as an authorized Member of the
Gold Line Phase II Joint Power Authority, reinstating the annual dues, and re- inserting
the City of Pasadena as a founding member.
SECTION 2. The City Council authorizes and directs the City Manager or his
designee to take any and all necessary actions to execute Amendment Three on behalf
of the City of Arcadia.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution.
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Passed, approved and adopted this 20th
City lerk
99 iiMm I
Stephen P. Deitsch
City Attorney
day of November 2012.
Mayor of the City of Arcadia
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF ARCADIA
1, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the
foregoing Resolution No. 6854 was passed and adopted by the City Council of the City of
Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said
Council held on the 20th day of November, 2012 and that said Resolution was adopted by
the following vote, to wit:
AYES: Council Member Amundson, Segal, Wuo and Harbicht
NOES: None
ABSENT: Council Member Kovacic
0
"City 'qerk of the aity of Arcadia