0804RESOLUTION NO. 804
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROLLING HILLS APPROVING THE FIRST AMENDMENT TO
AGREEMENT ESTABLISHING THE SOUTH BAY CITIES
COUNCIL OF GOVERNMENTS (A, JOINT POWERS
AUTHORITY) PROVIDING FOR THE ESTABLISHMENT OF
THE OFFICE OF VICE CHAIR (FINANCE) AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
AND TO ATTEST THE AMENDMENT.
WHEREAS, the South Bay Cities Council of Governments, (a Joint Powers
Authority) was formed in 1995, and
WHEREAS, that organization now wishes to create a new elected position
titled Vice Chair (Finance), and
WHEREAS, such an act requires amendment of the Joint Powers Authority
Agreement by a vote of not less that two thirds of the member cities.
NOW, THEREFORE, the City Council of -the City of Rolling Hills does hereby
resolve as follows:
Section 1. The First Amendment to Agreement Establishing the South Bay
Cities Council of Governments (a Joint Powers Authority) is hereby approved, and
Section 2. The Mayor and City Clerk are hereby authorized and directed to
execute and to attest the said First Amendment on behalf of the City of Rolling Hills.
PASSED APPROVED AND ADOPTED, this24thday of
February, 1997.
7 1 4U46CL
JODYM DOCK
MAYOR
ATTEST:
'�
416
CRAIG R. NEALIS
CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ��
CITY OF ROLLING HILLS )
I certify that the foregoing Resolution No. 804 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING
HILLS APPROVING THE FIRST AMENDMENT TO AGREEMENT
ESTABLISHING THE SOUTH BAY CITIES COUNCIL OF
GOVERNMENTS (A JOINT POWERS AUTHORITY) PROVIDING FOR
THE ESTABLISHMENT OF THE OFFICE OF VICE CHAIR (FINANCE)
AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
AND TO ATTEST THE AMENDMENT.
was approved and adopted at a regular meeting of the City Council on February 24, 1997 by
the following roll call vote:
AYES: Councilmembers Heinsheimer, Hill, Pernell, Mayor Pro Tem Lay
and Mayor Murdock.
NOES: None.
ABSENT: None.
ABSTAIN: None .
and in compliance with the laws of California was posted at the following:
Administrative Offices.
liwI4
CITY CLERK
Resolution No. 804 -1-