HomeMy WebLinkAboutCC RESO 2014-123RESOLUTION NO. 2014 — 123
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
APPROVING MEMBERSHIP IN THE CALIFORNIA ENTERPRISE
DEVELOPMENT AUTHORITY, AND AUTHORIZING THE MAYOR TO
EXECUTE THE ASSOCIATE MEMBERSHIP AGREEMENT RELATING
TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY
WHEREAS, pursuant to Chapter 5 of Division 7 of Title 1 of the California
Government Code, commencing with Section 6500 (the "JPA Law"), the City, upon
authorization of the City Council, may enter into a joint exercise of powers agreement with one
or more other public agencies pursuant to which such contracting parties may jointly exercise
any power common to them; and
WHEREAS, City of National City and other public agencies wish to jointly
participate in economic development financing programs for the benefit of businesses and
nonprofit entities within their jurisdictions offered by membership in the California Enterprise
Development Authority (the "Authority") pursuant to an associate membership agreement and
Joint Exercise of Powers Agreement Relating to the California Enterprise Development
Authority (the "Agreement"); and
WHEREAS, under the JPA Law and the Agreement, the Authority is a public
entity separate and apart from the parties to the Agreement, and the debts, liabilities and
obligations of the Authority will not be the debts, liabilities or obligations of the City or the other
members of the Authority; and
WHEREAS, the City is willing to become an Associate Member of the Authority
subject to the provisions of the Associate Membership Agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
National City as follows:
Section 1. The City Council finds and declares that the actions authorized hereby
constitute public affairs of the City. The City Council further finds that the statements, findings,
and determinations of the City set forth in the preambles above are true and correct.
Section 2. The Associate Membership Agreement is hereby approved, and is on file
in the Office of the City Clerk. The Mayor or his designee is hereby authorized, for and on
behalf of the City, to execute and deliver the Associate Membership Agreement, with such
changes therein as such officer may require or approve, such approval to be conclusively
evidenced by the execution and delivery thereof.
Section 3. The Mayor, or his designee, is hereby authorized to execute and deliver
any and all documents that he may deem necessary or advisable in order to consummate, carry
out, give effect to and comply with the terms and intent of this Resolution and the Associate
Membership Agreement. All such actions heretofore taken by the Mayor or his designee are
hereby confirmed, ratified, and approved.
Section 4. This resolution shall take effect immediately upon its passage.
Signature Page to Follow ]
PROVED AS TO FORM:
City At
Resolution No. 2014 — 123
Page Two
PASSED and ADOPTED this 19th day of August, 2014.
ATTEST:
Mic ity el R. Dalla, Clerk
II
• a'4dia
t.T ua Silva
n MorrisofT1 ayor
Passed and adopted by the Council of the City of National City, California, on August
19, 2014 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Rios.
Nays: None.
Absent: Councilmembers Cano, Sotelo-Solis.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City erk of the City National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2014-123 of the City of National City, California, passed and
adopted by the Council of said City on August 19, 2014.
City Clerk of the City of National City, California
By:
Deputy