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Resolution - 2007-21RESOLUTION NO.2007-21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA APPROVING AND ADOPTING THE THIRD AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT OF THE SAN GABRIEL VALLEY COUNCIL OF • GOVERNMENTS WHEREAS, the San Gabriel Valley Council of Governments ("SGVCOG") was established and that certain Joint Exercise of Powers Agreement entered into as of March 1, 1994; and WHEREAS, the Amended and Restated Joint Exercise of Powers Agreement for the SGVCOG was approved and adopted effective September 17, 1998; and WHEREAS, the Second Amended and Restated Joint Exercise of Powers Agreement for the SGVCOG was approved and adopted effective November 21, 2000; and WHEREAS, membership in the SGVCOG has been limited to cities in the San Gabriel Valley; and WHEREAS, there is a growing need to have the SGVCOG consider and address the interests of the unincorporated parts of Los Angeles County that are located in the San Gabriel Valley in the development of regional policies and planning; and WHEREAS, the County of Los Angeles has indicated a willingness to join the SGVCOG and actively participate in its activities; and WHEREAS, the participation of Los Angeles County in the activities of the SGVCOG would further the public interest by assisting the SGVCOG to achieve its goals and objectives; and WHEREAS, the Third Amended and Restated Joint Exercise of Powers Agreement for the SGVCOG would enable the County of Los Angeles to join the SGVCOG and participate in the SGVCOG's activities through representatives of the three County Supervisorial Districts that are located in the San Gabriel Valley. NOW, THEREFORE, the City Council of the City of West Covina does resolve as follows: SECTION 1. That the Third Amended and Restated Joint Exercise of Powers Agreement for the San Gabriel Valley Council of Governments, attached hereto and incorporated herein by this reference, is approved and adopted. SECTION 2. The City Clerk of the City of West Covina is directed to attest to this Resolution and shall thereupon become in full force and effect. The City Clerk is further directed to forward this Resolution to the San Gabriel Valley Council of Governments for their records. PASSED AND ADOPTED this 3 a day of April 2007. • Mayor Pro Tern Shem Lane ATTEST: AL City Clerk Laurie Carrico Resolution No. 2007-21 Page 2 I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 3rd day of April 2007, by the following vote of the City Council: AYES: Herfert, Lane, Sanderson NOES: Hernandez ABSENT: Touhey ABSTAIN: None ttyClerk Laurie Carrico APPROVED AS TO FORM: C ty Attorney Arnold Alvarez-Glasman