HomeMy WebLinkAboutCC RESO 11,253RESOLUTION NO. 11,253
RESOLUTION AUTHORIZING EXECUTION OF REVISED
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 "REVISED AMENDMENT
NO. 1 TO AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
THE COMPREHENSIVE PLANNING ORGANIZATION".
PASSED AND ADOPTED this 18th day of
December, 1973.
ATTEST:
COMPREHENSIVE PLANNING ORGANIZATION
l a. �4.73
SAN DIEGO REGION
BOARD OF DIRECTORS
Chairman - Richard G. Rypinski
Mayor Pro Tem - Del Mar
Vice -Chairman - James Hobe!
Councilman - Chula Vista
EXECUTIVE DIRECTOR & SECRETARY
Richard J. Huff
Suite 524 Security Pacific Plaza - 1200 Third Ave. - San Diego, CA 92101 - (714) 233-5211
November 26, 1973
City Clerk
City of National City
1243 National Avenue
National City, CA 92050
Dear Sir:
Transmitted herewith is revised amendment No. 1 to the Comprehensive Planning
Organization Joint Powers Agreement which was approved by the CPO Board of
Directors for forwarding to the member agencies for resolution and signature.
The revision to the proposed amendment sent to you several months ago was
necessitated by a possible conflict with the charter of one of the member
agencies. The Board requested each member agency to act on the revised
amendment -as expeditiously as possible.
When a resolution approving the amendment is available, I would appreciate
if you would notify Larry Stirling at 233-5211 who will make available the
original for signature. A copy of the completely signed resolution will be
distributed once all members have signed.
Thank you for your cooperation in this matter.
Sincerely,
RICHARD J. HUF
Secretary
RJH:a
Enclosure
cc: Mr. Cleo Osburn
Member Agencies — CARLSBAD, CHULA VISTA, CORONADO, DEL MAR, EL CAJON, ESCONDIDO, IMPERIAL BEACH, LA MESA, NATIONAL CITY,
OCEANSIDE, SAN DIEGO CITY, SAN MARCOS, VISTA.
REVISED AMENDMENT NO. 1
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 advisory
representatives to sit with the Board of Directors but in no event shall said
representatives 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. Except where prohibited by a Member Agency's charter, the
Board of Directors may set compensation for out-of-pocket and travel
expenses incurred by each director or a designated alternate acting in a
director's absence in connection with required attendance at Board meetings
or Executive Committee meetings at a rate no greater than $25. 00 per meeting.
Amendment No. I (Revised) s 2
Joint Powers Agreement
CITY OF CART SBAD CITY OF CHTJLA 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:
/
I
/�ndment No.
int Powers Agreement
" CITY OF VISTA
Date:
COUNTY OF SAN DIEGO
Mayor By
3
Chairman, Board of Supervisors
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