0847RESOLUTION NO. 847
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS,
CALIFORNIA, APPROVING A FIRST AMENDED AND RESTATED JOINT
POWERS AGREEMENT FOR THE SOUTH BAY CITIES COUNCIL OF
GOVERNMENTS (A JOINT POWERS AUTHORITY) PROVIDING FOR THE
ESTABLISHMENT OF AN INACTIVE MEMBERSHIP STATUS AND
MODIFYING THE AUTHORITY'S QUORUM REQUIREMENT.
WHEREAS, the South Bay Cities Council of Governments, a joint powers authority
(the South Bay Cities COG), was formed in 1995, and
WHEREAS, the South Bay Cities COG now wishes to have its member agencies
amend its joint powers agreement to establish an "inactive" membership status and to
modify the authority's quorum requirement; and
WHEREAS, such an act requires approval of a First Amended and Restated Joint
Powers Agreement "South Bay Cities Council of Governments" (A Joint Powers
Authority) by a vote of not less than two thirds of the member agencies.
NOW, THEREFORE, the City Council of the City of does hereby resolve as follows:
1) The First Amended and Restated Joint Powers Agreement "South Bay Cities
Council of Governments" (a Joint Powers Authority) is approved, and
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 THIS 4FRAK
OF ULY, 1998
ILL, MAYOR
ATTEST:
MARILYN KERN, DEPUTY CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) §§
CITY OF ROLLING HILLS )
I certify that the foregoing Resolution No. 847 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING
HILLS, CALIFORNIA, APPROVING A FIRST AMENDED AND RESTATED
JOINT POWERS AGREEMENT FOR THE SOUTH BAY CITIES COUNCIL
OF GOVERNMENTS (A JOINT POWERS AUTHORITY) PROVIDING FOR
THE ESTABLISHMENT OF AN INACTIVE MEMBERSHIP STATUS AND
MODIFYING THE AUTHORITY'S QUORUM REQUIREMENT.
was approved and adopted at a regular meeting of the City Council on July 27, 1998 by the
following roll call vote:
AYES: Councilmembers Lay, Murdock, Pernell and Mayor Hill.
NOES: None.
ABSENT: Mayor Pro Tem Heinsheimer.
ABSTAIN: None.
and in compliance with the laws of California was posted at the following:
Administrative Offices
? . /� -CA .
DEPUTY CITY CLERK
Resolution No. 847 -1-