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HomeMy WebLinkAboutRES 99-80RESOLUTION NO. 99 -80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AMENDMENT ONE TO THE WILDLIFE CORRIDOR CONSERVATION AUTHORITY AGREEMENT TO ADD A REPRESENTATIVE OF THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY AS AN EX -OFFICIO MEMBER. WHEREAS, on October 27, 1999, the Governing Board of the Wildlife Corridor Conservation Authority (WCCA) adopted Resolution 99-13 to recommend that the parties to the WCCA Joint Exercise of Powers Agreement amend the Agreement by adding a representative of the County of Los Angeles Board of Supervisors as an ex -officio member and by specifying that ex -officio members are non-voting members; and WHEREAS, pursuant to the Joint Exercise of Powers Act (Government Code Section 6500 et se___Ic ..), and Section 21.0 of the Joint Exercise of Powers Agreement relating to amendments, the Agreement shall be amended, solely, upon the adoption of a resolution to amend, by each party to the agreement; and WHEREAS, the jurisdiction and interests of the WCCA are related to that of the Puente Hills Landfill Native Habitat Preservation Authority in Los Angeles County; and WHEREAS, to provide coordination and encourage continuity of planning among local governments in the area covered by the WCCA and the Puente Hills Landfill Native Habitat Preservation Authority in Los Angeles County, it is in the interest of the WCCA to include the County of Los Angeles as an ex -officio member in the WCCA. WHEREAS, while supporting the proposed Amendment, the City of Diamond Bar continues to believe and advocate the inclusion of the County of Los Angeles as a full voting party to the WCCA Joint Exercise of Powers Agreement. 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 Wildlife Corridor Conservation Authority Agreement as follows: Section 5.1(e) is hereby amended to read: (e) A representative of the California Department of Fish and Game shall serve ex -officio as a non-voting member. 99--80 Section 5.1(f) is hereby added: (f) A member or representative of the Los Angeles County Board of Supervisors shall serve ex -officio as a non-voting member. PASSED, APPROVED AND ADOPTED this 23rWay of November '1999 Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that tthregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 23rdday of November , 1999, by the following vote: AYES: COUNCILMEMBERS: Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: None Lynda Burgess, Cit Jerk City of Diamond Bar