HomeMy WebLinkAbout99-05RESOLUTION NO. 99-05
"A RESOLUTION OF THE BOARD OF THE
TRES HERMANOS CONSERVATION AUTHORITY
APPROVING SUPPLEMENTAL AGREEMENT NO.] 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, the Authority was formed for the purpose of planning and coordinating development
of the Tres Hermans Ranch to be compatible with the land uses of the communities of Chino
Hills and Diamond Bar, and
WHEREAS, the Industry Urban Development Agency, a body politic and corporate, is the
majority owner of the Tres Hermanos Ranch property, and
WHEREAS, the Authority wishes to have the consultation and participation of the City of
Industry in its process, and
WHEREAS, the Authority has extended an invitation to the City of Industry to participate as an
ex -officio member, and
WHEREAS, the City of Industry has accepted the invitation to serve as an ex -officio member.
NOW THEREFORE, be it resolved:
That the Authority hereby approves Supplemental Agreement No. 1 (Exhibit "A")
to the Joint Exercise of Powers Agreement to add a representative of the City of
Industry as an ex -officio member of the Authority;
2. The Clerk of the Authority is directed to forward a copy of this resolution to the
City Councils of the City of Diamond Bar and the City of Chino Hills.
PASSED, APPROVED AND ADOPTED this 20th day of December 1999
err
Chairman -
1
, TERRENCE L. BELANGER, Executive Director of the Tres Hermanos Conservation
Authority do hereby certify that that the foregoing Resolution was passed, adopted and
approved at a regular meeting of the Board of Directors of the Tres Hermanos
Conservation Authority held on the 20`h day of December 1999 by the following vote:
AYES: BOARD MEMBERS: Graham, Thalman, Herrera, Huff
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: None
ATTEST: j4"Ill. {/�[J
Executive Director of the Tres
Conservation Authority