HomeMy WebLinkAboutRES 2000-05RESOLUTION NO. 2000 - 05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
DIAMOND BAR APPROVING SUPPLEMENTAL AGREEMENT
NO.1 TO THE TRES HERMANOS CONSERVATION AUTHORITY
JOINT EXERCISE OF POWERS AGREEMENT TO ADD A
REPRESENTATIVE OF THE CITY OF INDUSTRY AS AN
EX -OFFICIO MEMBER.
WHEREAS, on October 25, 1999, the Governing Board of the Tres Hermanos
Conservation Authority (Authority) adopted Resolution No. 99-2 extending an invitation
to the City of Industry to participate as an ex -officio member of the Authority; and
WHEREAS, on November 17, 1999, the City of Industry accepted the invitation
to participate as an ex -officio member of the Authority; and
WHEREAS, on December 20, 1999, the Authority adopted Resolution No. 99-5
approving the participation of the City of Industry as an ex -officio member; and
WHEREAS, pursuant to the Joint Exercise of Powers Act (Government Code
Section 6500 et seg), and Article VI, Subsections (5) and (9) of the Joint Exercise of
- Powers Agreement relating to amendments, and new parties the Agreement may be
amended, by supplemental agreement executed by all parties to the Agreement; and
WHEREAS, the interests of the Authority are related to the area of real property
commonly known as the Tres Hermanos Ranch (Ranch), the majority of which is in the
incorporated boundaries of the City of Diamond Bar and the City of Chino Hills; and
WHEREAS, the City of Industry is the majority property owner of the Ranch; and
WHEREAS, to provide coordination and encourage continuity of planning among
local governments in the Ranch area it is in the interest of the Authority to have the
consultation and participation of the City of Industry as an ex -officio member in the
Authority.
NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND
DECLARED BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR,
CALIFORNIA, AS FOLLOWS:
That the City Council of the City of Diamond Bar resolves and agrees to amend the Tres
Hermanos Conservation Authority Joint Exercise of Powers Agreement as stated within
Supplemental Agreement No.1 (Exhibit "A")
RESOLUTION NO. 00-05
PASSED, APPROVED AND ADOPTED this 18th day of January , 2000.
I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the
foregoing Resolution was passed, approved and adoted at a regular meeting of the
City Council of the City of Diamond Bar held on the 18 day of January , 2000, by the
following vote:
AYES:
COUNCIL MEMBERS:
Chang, Herrera, Huff, M/O'Connor
NOES:
COUNCIL MEMBERS:
None
ABSENT:
COUNCIL MEMBERS:
MPT/Ansari
STAIN:
COUNCIL MEMBERS:
None
Ly a Burgess, City Clerk
City of Diamond Bar
E
RESOLUTION NO. 00-05
Exhibit "K
TRES HERMANOS CONSERVATION AUTHORITY
SUPPLEMENTAL AGREEMENT NO. 1
Article I, Section (3) is hereby amended to add:
"(d) Ex -officio Member. A member of the City Council of the City of Industry
shall serve as an Ex -officio, non-voting, member of the Authority."
3
RESOLUTION NO. 00-05