Resolution - 9619RESOLUTION NO. 9619
A RESOLUTION OF THE CITY COUNCIL OF, THE CITY OF WEST
COVINA, CALIFORNIA, APPROVING AND ADOPTING THE FIRST
AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF
GOVERNMENTS JOINT POWERS AUTHORITY AGREEMENT.
WHEREAS, the San Gabriel Valley Council o£ Governments (SGVCOG) was
• established by the 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 ("the 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 concerning such funds, imposed by Federal, State and local
entities, requiring the SGVCOG to monitor and control 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 the 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-toOday implementation of the Project.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. Tat the First Amendment to the San Gabriel Valley Council of Governments Joint
Powers Authority Agreement, attached hereto and incorporated herein by this reference, is
approved and adopted.
Section 2. The City Clerk shall certify to the adoption of this resolution
APPROVED AND ADOPTED this 1st day of September , 1998
Richard
Mayor
ATTEST
Janet Berry
City Clerk
I HEREBY CERTIFY that the foregoing Resolution No. 9619 was duly adopted by the City
Council of the City of West Covina at the regular meeting thereof held on the 1st day of
Sept m_P _her , 1998, by the following vote of the Council:
AYES: Howard, Touhey, Wong, Nelendez
NOES: None
' ABSENT: Herfert
ABSTAIN: None
Janet Berry
City Clerk
Approved as to form:
a.f e"e�� t,-, �
Elizabeth Martyn
City Attorney