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HomeMy WebLinkAboutRES 98-53RESOLUTION NO. 98--3 _ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING THE FIRST AMENDMENT TO SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AGREEMENT WHEREAS, the San Gabriel Valley Council of Governments (SGVCOG) was established by that certain Joint Powers Authority Agreement entered into as of March 1, 1994; and WHEREAS, the SGVCOG is contemplating approval of the Alameda Corridor -East, Gateway to America Project (Project); and WHEREAS, the SGVCOG is in the process of undertaking environmental review of such Project and is in the process of seeking and receiving funds for the Project, and WHEREAS, any funds received by the SGVCOG for the Project will include restrictions and responsibilities -;oncerning such funds, imposed by Federal, State and local entities, requiring the SGVCOG to monitor and -ontrol the spending of such funds; and WHEREAS, the administration of the Project and the day-to-day implementation of the Project will require significant time and effort, which would detract from the SGVCOG Governing Board's other duties and responsibilities; and WHEREAS, the First Amendment to San Gabriel Valley Council of Governments Joint Powers Authority Agreement would create the Alameda Corridor East -Construction Authority which would have responsibility for the day-to-day implementation of the Project. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby resolve as follows: SECTION 1. That the First Amendment to San Gabriel Valley Council of Governments Joint Powers "authority Agreement, attached hereto and incorporated herein by this reference, is approved and adopted. 98-53 SECTION 2. The City Clerk shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 15thday of September , 1998. Carol flerrera, Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing resolution was passed, approved, and adopted at the regular meeting of the City Council of the City of Diamond Bar held on Se t Pmher 15, , 1998, by the following vote: AYES: COUNCIL MEMBERS: Ansari, Huff, O'Connor, NOES: COUNCIL MEMBERS: MPT/Chang, M/Herrera None ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: None Lyndki, Burgess, City Clerk 98-53