HomeMy WebLinkAboutCC RESO 13,499RESOLUTION NO. 13,499
RESOLUTION AUTHORIZING THE. FOURTH AMENDMENT
TO THE JOINT POWERS AGREEMENT BETWEEN THE
CITY OF NATIONAL CITY AND THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS
BE IT RESOLVED by the City Council of the City of
National City, California, that the Mayor is hereby authorized
and directed to execute that certain Fourth Amendment to the
Joint Powers Agreement between the City of National City and
the San Diego Association of Governments.
PASSED AND ADOPTED this l3th day of January, 1981.
ATTEST:
CITY CLERK,
FOURTH AMENDMENT TO
JOINT POWERS AGREEMENT
SAN DIE3O ASSOCIATION OF GOVERNMENTS
THIS FOURfi AMENDMENT TO Joint Powers agreement is made between the
CITY OF CARLSBAD, CITY OF CHULA VISTA, CITY OF CORCNADO, CITY OF DEL MAR,
CITY OF EL CAJON, CITY OF IMPERIAL BEACH, CITY OF LA MESA, CITY OF LEMON GROVE,
CITY OF NATIONAL CITY, CITY OF CCEANSIDE, CITY OF SAN DIEGO, CITY OF SAN MARCOS,
and the CITY OF VISTA, hereinafter collectively or individually referred to
as "Member Agencies".
RECITALS
A.. WHEREAS, the Budget Committee of the San Diego Association of
Goveiiunents (SANDAG) recommended that the Board of Directors stipend for meeting
attendance be increased fran $50 to $75; and
B. WHEREAS, the Board of Directors authorized that this recommendation
be submitted to the Member Agencies for their concurrence;
NOW THEREFORE, in consideration of these recitals, Member. Agencies
agree as follows:
I. That paragraph 7 of said Joint Powers Agreement by amended tb read as follows:
"7. Governing Board of SANDAG.
All powers of this Organization shall be exercised by the Board of
Directors. The Board of Directors shall be composed of one primary
representative selected by the governing body of each Member Agency
to serve until recalled by the governing body of said Member Agency.
Each director must be a mayor, councilman, or supervisor of the govern-
ing body which selected him. Vacancies shall be filled in the same
manner as originally selected. Each Member Agency shall also select.
in the same manner as the primary representative one alternate to
serve on the Board of Directors when the primary representative is
not available. Such alternate shall be subject to the same restric-
tions and have the same powers, when serving on the Board of Directors,
as the primary representative.
At its discretion, each Member Agency may select a second_ alternate,
in the same manner as the primary representative, to serve on the
Board of Directors in the event that neither the primary represen-
tative nor the regular alternate is able to attend a meeting of the
Board of Directors. Such alternate shall be subject to the same
restrictions and have the same powers, when serving on the Board
of Directors, as the primary representative.
(N.C. Res. No. 13,499)
The Board of Directors may allow for the appoinLueiit of advisory
representatives to sit with the Board of Directors but in no event
shall said representatives be allowed a vote.
Each director, or designated alternate acting in a director's absence,
may receive reimbursement from the SANDAG for out-of-pocket and travel
expenses incurred by such director or alternate on approved organ-
izational business. Except where prohibited by the charter, or
any ordinance, rule, regulation, or policy of a Member Agency, each
director, or designated alternate acting in a director's ahhAnce,
shall also receive $58 $75 for each Board meeting or Executive Can-
mittee meeting attended. The Chairman shall receive additional
monthly ecxpensation in an amount established from time to time by
the Board of Directors.
II. That all other terms and conditions of said agreement entered into on
August 23, 1972 as amended, among Member Agencies shall remain in full force
and effect.
III. That this Fourth Amendment will became effective on that date the last
Member Agency approves the amendment.
IN WITNESS WHEREOF, each of the following Member Agencies has caused
this Fourth Amendment to Joint Powers Agreement to be executed by having affixed
thereto the signatures of the agent of said Agency authorized by resolution
therefor by the legislative body of that Agency.
By
for CITY OF CARLSBAD date
By
for CITY OF CHULA VISTA date
BY
for CITY OF CORONADO date
By
for CITY OF DEL MAR date
By
for CITY OF EL CAJON date
2
By
for CITY OF IMPERIAL BEACH date
By
for CITY OF IA MESA date
By
for CITY OF LEMON G )VE date
By
for CITY OF !' ONAL CITY date
By
for CITY OF OCEANSIDE date
BY
for CITY OF SAN DIEGO date
BY
for CITY OF SAN MARCOS date
By
for CITY OF VISTA date
3