HomeMy WebLinkAboutCC RESO 11,110RESOLUTION NO. 11,110
RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT
TO JOINT POWERS AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND THE COMPREHENSIVE PLANNING
ORGANIZATION
BE IT RESOLVED by the City Council of the City
of National City, California, that the Mayor is hereby
authorized and directed to execute, and the City Clerk
is authorized to attest, that certain "AMENDMENT NO. 1
TO AGREEMENT BETWEEN. THE CITY OF NATIONAL CITY AND THE
COMPREHENSIVE PLANNING ORGANIZATION", which will replace
existing Section 7, Governing Board of CPO, and will enable
the Comprehensive Planning Organization to compensate Board
members for the time and expense involved in their service
on the Board of Directors and Executive Committee.
PASSED AND ADOPTED this 10th day of July, 1973.
ATTEST:
AMENDMENT NO. I
JOINT POWERS AGREEMENT
COMPREHENSIVE PLANNING ORGANIZATION
7. Governing Board of CPO
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 governing 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 restrictions and have the same powers, when serving as
a Director, 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 representative 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 as a Director, as the primary representative.
The Board of Directors may allow for the appointment of a technical
representative to sit with the Board of Directors but in no event shall said
representative be allowed a vote.
Each Director, or a designated alternate acting in a Director's absence,
may receive reimbursement from the CPO for out-of-pocket and travel expenses
incurred by such Director or alternate on approved Organization business.
Each Director, or a designated alternate acting in a Director's absence may
receive compensation for attendance at Board meetings at the rate of $50. per
meeting, not to exceed one meeting per month. In addition, each Director who
is a member or designated alternate acting in a member's absence on the
Executive Committee may receive compensation for attendance at Executive
Committee meetings at the rate of $50. per meeting.
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Amendment No. I
Joint Powers Agreement
CITY OF CARLSBAD CITY OF CHULA VISTA
By Mayor By Mayor
Date: Date:
CITY OF CORONADO CITY OF DEL MAR
By Mayor By Mayor
Date: Date:
CITY OF EL CAJON CITY OF ESCONDIDO
By
Mayor By
Mayor
Date: Date:
CITY OF IMPERIAL BEACH CITY OF LA MESA
By Mayor By Mayor
Date: Date:
CITY OF NATIONAL CITY CITY OF OCEANSIDE
By Mayor By Mayor
Date: Date:
CITY OF SAN DIEGO CITY OF SAN MARCOS
By Mayor By Mayor
Date: Date:
85
3
Amendment No. I
Joint Powers Agreement
CITY OF VISTA
By Mayor
Date:
I HEREBY APPROVE the form and legality of the foregoing amendment to the Joint
Powers Agreement this
day of , 1973.
ROGER A. HEDGECOCK, CPO Counsel
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