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1993-11 RESOLUTION NO. 9 3-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING THE THIRD AMENDMENT TO THE JOINT POWERS AGREEMENT CREATING THE EAST VALLEY PLANNING AGENCY TO ADD NEW CITIES TO THE GOVERNING BODY WHEREAS, the County of San Bernardino and the cities of the East Valley (Colton, Fontana, Redlands, Rialto, San Bernardino, and Loma Linda), did form, under a Joint Powers Agreement dated December 17, 1969, the East Valley Planning Agency, as an advisory Agency to promote coordinated and comprehensive planning; and WHEREAS, the general purpose of this agency is to provide a vehicle by which the individual communities of the East Valley areas of the County of San Bernardino may proceed with special planning studies needed within their respective communities while assuring that the planning studies are coordinated [within the framework of a comprehensive area-wide plan]; and WHEREAS, the East Valley Planning Agency was conceived to include all incorporated cities in the East Valley to be governed by a Governing Board composed of one council member appointed by each incorporated city and two members of the County Board of Supervisors whose districts lie within the East Valley; and WHEREAS, the agreement should be amended to provide for the County Board of Supervisor members to only be counted as one for purposes of establishing a quorum and will advance the purpose of city and county representation and the achievement of a quorum. NOW, THEREFORE, the City Council of the City of Grand Terrace DOES HEREBY RESOLVE, PASS, APPROVE, AND ADOPT this resolution adopting the Third Amendment to the Joint Powers Agreement creating the East Valley Planning Agency to add new cities to the governing body, and to provide for Board of supervisor members to be counted as one for purposes of establishing a quorum, and further authorize the Mayor to sign said amendment on behalf of the city. ADOPTED this 13th day of May, 1993. ATTEST: City Clerk of the City �� M r of the *Cit of Grand,Terrace and of the race and of City Council thereof. Council thereof. RESOLUTION NO. 9 3-11 PAGE'2 I BRENDA STANFILL, City Clerk of the City of Grand Terrace, California, do hereby certify the foregoing resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 13th day of May, 1993 by the following vote: AYES: Councilmembers Car.lstrom, Hilkey, and Singley; Mayor Pro Tem Christianson; Mayor Matteson NOES: None ABSENT: None ABSTAIN: None 4 City Clerk Approved as to form: .n- A City Attorney