HomeMy WebLinkAboutRES 2000-18RESOLUTION NO. 2000-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
DIAMOND BAR, CALIFORNIA, APPROVING AMENDMENT
NO.2 TO THE TRES HERMANOS CONSERVATION
AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT TO
ADD THE CITY OF INDUSTRY AS A PARTY TO THE
AGREEMENT AND A MEMBER OF THE BOARD AS AN
EX -OFFICIO MEMBER.
WHEREAS, on January 19, 1999, the Tres Hermanos Conservation Authority
(Authority) was established to create a public entity to coordinate the overall development and
conservation of the property known as the Tres Hermanos Ranch; and
WHEREAS, on October 25, 1999, the Governing Board of the 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, on January 18, 2000, the City Council of the City of Diamond Bar adopted
Resolution No. 2000-05 approving the participation of the City of Industry as an ex -officio
member; and
WHEREAS, on February 8, 2000, the City Council of Chino Hills adopted Resolution
No. R00-13 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 seq.) 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 full participation
of the City of Industry as a member of the Authority.
2000-1'8
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 the
attached Supplemental Agreement No. 2 (Exhibit "A") contingent upon the approval of the City
of Chino Hills and the City of Industry.
PASSED, APPROVED AND ADOPTED this 7th day of March , 2000.
Mayor, City of Diamond Bar
I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing
Resolution was passed, approved, and adopted at a regular meeting of the City Council of the
City of Diamond Bar, held on the 7 th day of March, 2 0 0 0 , by the following roll call vote:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
Chang, Huff, MPT/Ansari,
M/O'Connor
None
ABSENT: COUNCIL MEMBERS: Herrera
ABSTAIN: COUNCIL MEMBERS: None
ATTEST:
City Clerk, City of Diamond Bar
2 2000-18