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HomeMy WebLinkAboutContracts & Agreements_18-1989_CCv0001.pdf RESOLUTION NO. 89-34 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FONTANA APPROVING THE AGREEMENT FOR TERMINATION OF JOINT POWERS AGREEMENT WHEREAS, on October 24 , 1978 the City entered into a Joint Powers Agreement creating the Five City Economic Development Authority; and WHEREAS, the purpose of that Joint Powers Agreement has been fulfilled and the parties wish to terminate the Agreement and to dissolve the Five City Economic Development Authority. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Fontana that the Agreement for Termination of Joint Powers Agreement attached hereto as Exhibit "A" is hereby approved and adopted and the Mayor is authorized to execute the Agreement on behalf of the City. ADOPTED this 21st day of Februal.-,j, 1989. M Ci y o F ntana ATTEST: 'City Clerk, City of Fontana I, Martha R. Steenbock, City Clerk of the City of Fontana, California, do hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the City of Fontana at a regular meeting held on the 21st day of February, by the following vote, to-wit: AYES: Mayor Simon, Council Members; Abernathy, Boyles, Kragness, Murray. NOES: None ABSENT: None �ityfClerk o€ the City ofi Fontana APPROVED AS TO FORM: f - - — ey RESOLUTION NO, 4485 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS APPROVING THE AGREEMENT FOR TERMINATION OF JOINT POWERS AGREEMENT WHEREAS, on October 24 , 1978 the City entered into a Joint Powers Agreement creating the Five City Economic Development Authority; and WHEREAS, the purpose of that Joint Powers Agreement has been fulfilled and the parties wish to terminate the Agreement and to dissolve the Five City Economic Development Authority. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Redlands that the Agreement for Termination of Joint Powers Agreement attached hereto as Exhibit "A" is hereby approved and adopted and the Mayor is authorized to execute the Agreement on behalf of the City. ADOPTED this 7th day of March 1989 . Mayor, City of Redlands ATTEST: City ' lerk, City of Redlands RESOLUTION NO. 3371 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIALTO APPROVING THE AGREEMENT FOR TERMINATION OF JOINT POWERS AGREEMENT WHEREAS, on October 24 , 1978 the City entered into a Joint Powers Agreement creating the Five City Economic Development Authority; and WHEREAS, the purpose of that Joint Powers Agreement has been fulfilled and the parties wish to terminate the Agreement and to dissolve the Five City Economic Development Authority. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rialto that the Agreement for Termination of Joint Powers Agreement attached hereto as Exhibit "A" is hereby approved and adopted and the Mayor is authorized to execute the Agreement on behalf of the City. ADOPTED this Imo_ day of -__March 1989. a or, City of to ATTEST: 1 or, City Of to $4tyc eerkZ0 v of ty 0 Rialto A/PPRO ED AS TO FORM: ICT_fy Xt-t o An e the City of Ri STATE OF CALIFORITIA COUNTY OF SAN BERNARDINO) ss. 2 CITY OF RIALTO 3 4 1, JOSEPH H. SAMPSON, City Clerk of the City of Rialto, uo 5 HEREBY CERTIFY that the foregoing Resolution No. 3371 was duly 6 passed and adopted at a regular meetingof the City Council of 7 the City of Rialto held on the —7th day of March 8 1989. 9 Upon Motion of Councilmember Sawyer seconded by 10 Councilmember Nix the foregoing Resolution No. 3371 ll was duly passed and adopted. 12 VOTE ON THE MOTION: 13 AYES: Mayor Longville; Councilmembers: Sawyer, Nix, Zupanic and McClure 14 NOES: None 15 ABSENT: None 16 IN WITNESS WHEREOF, I have hereunto set my hand and the 17 official Seal of the City of Rialto this 13th day of 18 March 1989 . 19 20 COEP H. SAMPS"-Im'-01-' City Clerk 21 22 23 24 25 26 tj 27 28 CERTIFICATION 1, DIANE M. YOUNG, Deputy City Clerk of the City of Rialto, County of San Bernardino, State of California, DO HEREBY CERTIFY that I have compared the annexed copy of: Resolution No. 3371 with the original on file in the Office of the City Clerk, 290 West Rialto Avenue, Rialto, California 92376, and that it is a true, complete and correct copy of the same as it appears in the records on file in that office remaining. SEAL IN WITNESS WHEREOF, I have hereonto set my hand and affixed the Official Seal of the City of Rialto, California on this 17th - day of March 1989. DIA M. YOUNG Deputy City Clerk City of Rialto, California RESOLUTION NO. R-33-89 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON APPROVING THE AGREEMENT FOR TERMINATION OF JOINT POWERS AGREEMENT WHEREAS, on October 24 , 1978 the City entered into a Joint PowErs Agreement creating the Five City Economic Development Authority; and WHEREAS, the purpose of that Joint Powers Agreement has L--yen fulfilled and the parties wish to terminate the Agreement and to dissolve the Five City Economic Development Authority. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Colton that the Agreement- for Termination of Joint Powers Agreement attached hereto as Exhibit "A" is hereby approved and adopted and the Mayor is ;: ,nthrrized to execute the Agreement on behalf of the City. ADOPTED this - 7th day of - March 1989. Ma r, City of of n ATTEST: a-?d:;-7t4� City Clerk, City of Colton 1 , STATE OF CALIFORNIA 21 COUNTY OF SAN BERNARDINO ss. CITY OF COLTON 4 1, HELEN A. RAMOS, City Clerk of the City of Colton, California DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the 5 City Council of said City and was approved by the Mayor of said City at a —regular meeting of said City Council held on the 7th 6 day of March 1989 , and that it was so adopted as follows: 7 8 AYES: Councilmember - Rios , Cisneros , Rehrer, Lofy, Mayor Gonzales. NOES: Councilmember - None. 10 11 ABSENT: Councilmember - None. 12 13 (SEAL) City Clerk of theCityof Colton. California 14 15 16 STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ss. 17 CITY OF COLTON 18 19 j 1, HELEN A. RAMOS, City Clerk of the City of Colton, California, California, DO HEREBY CERTIFY that the above and foregoing is a full , true 20 and correct copy of Resolution No. R-33-89 and that the same has not 21 been amended or repealed. 22 DATED: , j4 1 9_Lt. 23 24 (SEAL) City Clerk of the City of Colton, 25 California 26 27 28 1 RESOLU'T'ION NO. 89-53 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE AGREEMENT FOR TERMINATION OF JOINT 3 POWERS AGREEMENT. 4 WHEREAS, on October 24 , 1978 the City entered into a Joint 5 Powers Agreement creating the Five City Economic Development 6 Authority; and 7 WHEREAS, the purpose of that Joint Powers Agreement has 8 been fulfilled and the parties wish to terminate the Agreement 9 and to dissolve the Five City Economic Development Authority. 10 NOW THEREFORE, BE IT RESOLVED, by the. Mayor and Common 21 Council of the City of San Bernardino that the Agreement for 12 Termination of Joint Powers Agreement attached hereto �tFi Eyhibit 13 "A" is hereby approved and adopted and the Mayor is authorized to 14 execute the Agreement on behalf of the City. 15 1 HEREBY CERTIFY that the foregoing resolution was duly 16 adopted by the Mayor and Common Council. of the. City of San Bornox- 17 dino at an adjourned regular _ meeting thereof, held on the 1-3th 18 day of March 19089, by the following vote, to cjj.t : 19 AYES: Council Members Reilly, Flores, Mands ley,_.Minor, 20 Miller 21 NAYS: Council Member Pope-Ludlam 22 ABSENT: Council Member Estrada 23 241 31-tx-Clerk The fore resolution is hereby approved rf6ve�d is 26 day of 1 9 t)") 27 28 EVI.YN WILQOX%.,-May'or City of San Bernardino RES: AGREEMENT FOR TERMINATION OF JOINT POWERS AGREEMENT Approved as to form and legal content : 2 3 Cl-ty Attorney 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BEST. BEST & KRIEGER A PARTNERSHIP INCLUDING PROFESSIONAL CORFORATIONS LAWYERS ARTHUR LLITTLEWORTH* WILLIAM W. FLOYD,JR. CARL F. HERSOLT) ELISE K.TRAYNUM 400 MISSION SQUARE GLEN E.STEPHENS` MICHAEL A.CRISTE' STEPHANIE K. HARLAN DAVID A.BRANDENBURG 3750 UNIVERSITY AVENUE WILLIAM R.Q.WOLFE GREGORY L.HARDKE MARC E.EMPEY WILLIAM D.DAHLtNG,JR, BARTON C,GAUT* KENDALL H.MAGVEY JOHN R.ROTTSCHAEFER TERESA J.PRISTOJKOVIC POST OFFICE BOX 1028 CHARLES D. FIELD CLARK H.ALSOP MARTIN A.MUELLER VICTORIA N.KING RIVERSIDE,CALIFORNIA 92502 PAUL T. SELZER* DAVID J.ERWIN* J. MICHAEL SUMMEROUR BETTY S.N.AUTON DALLAS HOLMES- MICHAEL J.ANDELSON- HOWARD S.GOLDS MATT H.MORRIS TELEPHONE(714)686-1450 CHRISTOPHER CARPENTER'DOUGLAS S.PHILLIPS* MARGARET F. TANAKA JEFFREY V. DUNN TELECOPIER(714)666-3083 RICHARD T.ANDERSON CHARLES M.ELLIS- JEFFERY J.CRANDALL JAMES E.NEUERBURG JOHN 0'WAHLI N' LANTSON E.ELDRED- SCOTT C,SMITH STEVEN C.D.BAUN HARRIS*D.HARS� IRWIN L.GOLDS JACK S.CLArKE BRANT H,DVEIRIN GORDON COLOGNE,OF COUNSEL W'CU FIT EALY- ANTONIA G.WEINER JEANNETTE A.PETERSON ERIC L.GARNER THOMAS S.SLOVAK* GREGORY K.WILKINSON TERI L.VOLLNOGLF DENNIS M-COTA JAMES B.CORISON,OF COUNSEL JOHN E.BROWN- WYNNE S.FURTH BARBARA E.KRISTAL RICHARD A.OSHINS,OF COUNSEL RONALD J.KOHUT DAVID L.BARON BRIAN M.LEWIS ADMITTED IN NEW YORK,NEVADA, MICHAEL T. RIDDELL, VIRGINIA A.ETTINGER GEORGE H.CHANT III WASHINGTON,D.C.COURT OF CLAIMS MEREDITH A.JURY EUGENE TANAKA RONALD A.VAN BLARCOM MICHAEL GRANT T.BASIL CHAPMAN BRADLEY E.NEUFELD FRANCIS J. BAU M. TIMOTHY M.CONNOR' CECILIA S.WU OFFICES IN ANNE T.THOMAS I-VICTOR L.WOLF MICHAEL E.HULME,-R. RAYMOND BEST(1868-1957 PALM SPRINGS(619)325-7264 O.MARTIN N NETHERY- DANIEL E.OLIVIER GEOFFREY K.WILLIS JAMES H.KRIEGER"1913-1475} RANCHO MIRAGE(619)568-2611 GE 0 RG£ M.REYES DANIEL J.M9HUGH KANDY LEE ALLEN EUGENE BEST ONTARIO(714)989-8584 *A PROFESSIONAL CORPORATION SAN DIEGO(619)457-4915 April 3 , 1989 Lorrie Poyzer, City Clerk City of Redlands 30 Cajon Street Redlands, California 92373 Re : Five Cities Joint Powers Agreement Dear Ms . Poyzer: Please find enclosed executed copies of Resolutions adopted by the Cities of Colton, Redlands , San Bernardino, Rialto and Fontana for the termination of the Joint Powers Agreement. If you have any questions, please feel free to contact me . Very truly yours, Scott C. Smith for Best , Best & Krieger SCS/ph Enclosures