HomeMy WebLinkAboutReso 77-2005
RESOLUTION NO. 77-2005
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RES C) LlJT'I ON APPROVING AMENDMEN1' AND
REST'A1-'EMENT OF 1-'HE ]OIN'T POWERS AGREEMEN'T
ES'TABLISEIING rrI-IE PENINSlJLA CONGESTION RELIEF
ALLIANCE AND AlrrHORIZING rrHE CITY MANAGER rro
EXECU1-'E SAID AMENDMEN1' AND REINSTATEMENrr ON
BEI-IALF OFrrHE CITY
WHEREAS, the Peninsula Congestion Relief Alliance ("Alliance") was established in 2000
through a Joint Powers Agreelnent ("JP A") executed by fifteen cities in the County of San Mateo,
to assist the public and private sectors in achieving traffic congestion relief; and
WHEREAS, the County of San Mateo and the City of Atherton desire to join the Alliance
and two other cities in the County are also considering lnembership; and
WHEREAS, in the interests of effective lnanagelnent of the Alliance, it is desirable to
increase the flexibility of the cOlrunittee structure by giving the Board discretion to establish
cOlmnittees as it deelns necessary and desirable to assist the Alliance in carrying out its
organizational purposes, and to designate the purpose and composition of any standing cOlrunittees
in the Bylaws of the Alliance; and
WHEREAS, it is necessary to mnend the JP A to provide for the addition of new n1elnbers,
to facilitate the lnore flexible approach to the Alliance's cOlrunittee structure, and to make certain
housekeeping corrections required by these changes.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby approves the First Alnendlnent to and Restatement of Joint
Powers Agreelnent Establishing the Peninsula Traffic Congestion Relief Alliance.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the
doculnents necessary to effectuate the First AInendlnent and Restatelnent on behalf of the City
Council.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the City Council of the City of South San Francisco at a regular Ineeting held on the 13th day of
July 2005 by the following vote:
AYES:
Councihnernbers Pedro Gonzalez and Karvl Matsulnoto, Mayor Pro Tern
Joseph A. Femekes and Mayor RaYlnond L. Green
NOES:
ABSTAIN:
ABSENT:
Councilrnelnber Richard A. Garbarino
ATTEST: