HomeMy WebLinkAbout23611 RESOLUTION NO. 23611
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS APPROVING AN AMENDMENT TO THE JOINT
EXERCISE OF POWERS AGREEMENT ESTABLISHING THE CITY
OF PALM SPRINGS FINANCING AUTHORITY FOR THE
PURPOSE OF ADDING THE HOUSING AUTHORITY OF THE CITY
OF PALM SPRINGS AS AN ADDITIONAL MEMBER OF THE
AUTHORITY.
WHEREAS, the City of Palm Springs (the "City') and the Community Redevelopment Agency of
the City of Palm Springs (the "Former Agency') entered into a Joint Exercise of Powers
Agreement dated as of February 1, 1991 (the "Joint Powers Agreement') forming the City of
Palm Springs Financing Authority (the "Authority") as a separate public agency under the laws
of the State of California; and
WHEREAS, the Former Agency has been dissolved under the provisions of Assembly Bill X1
26, which became effective on June 29, 2011 (the "Dissolution Act'), and under the Dissolution
Act all of the authority, rights, powers, duties and obligations of the Agency have been vested in
the City Council of the City of Palm Springs, as successor agency to the Former Agency (the
"Successor Agency'); and
WHEREAS, in order to ensure the continuing existence of the Authority, the City and the
Successor Agency have proposed to add the Housing Authority of the City of Palm Springs (the
"Housing Authority") as an additional member of the Authority and to remove the Successor
Agency as a member of the Authority;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of
the City of Palm Springs as follows:
Section 1. Amendment of Joint Exercise of Powers Agreement. The City Council hereby
approves the amendment of the Joint Powers Agreement pursuant to that certain Second
Amendment to Joint Powers Agreement among the City, the Successor Agency and the
9 9 tY, 9 Y
Housing Authority in the form on file with the City Clerk. The City Manager is hereby authorized
and directed to execute, and the City Clerk is hereby authorized and directed to attest, the
Second Amendment to Joint Powers Agreement in the name and on behalf of the City.
Section 2. Effective Date. This resolution shall take effect immediately upon its passage and
adoption.
ADOPTED this 2"d day of July 2014.
David H. Ready s anager
ST:
mes Thompson, City Clerk
Resolution No. 23611
Page 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution
No. 23611 is a full, true and correct copy, and was duly adopted at a regular meeting of the
City Council of the City of Palm Springs on July 2, 2014 by the following vote:
AYES: Councilmember Foat, Councilmember Mills, Councilmember Lewin, Mayor
Pro Tem Hutcheson and Mayor Pougnet.
NOES: None.
ABSENT: None.
ABSTAIN: None.
s6 ,
mes Thompson, City Clerk
City of Palm Springs, California
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