HomeMy WebLinkAbout19-58 - CEDA MembershipRESOLUTION NO.19-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, APPROVING ASSOCIATE MEMBERSHIP BY THE CITY OF COSTA
MESA IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY AND THE
EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO
ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY
RESOLVE AS FOLLOWS:
WHEREAS, the City of Costa Mesa, California (the "City") is a municipal
corporation, duly organized and existing under the Constitution and the laws of the State
of California; and
WHEREAS, the City, upon authorization of the City Council (the "City Coucil"), may
pursuant to Chapter 5 of Division 7 of Title 1 of the Government Code of the State of
California, commencing with Section 6500 (the "JPA Law") enter into a joint exercise of
powers agreement with one or more other public agencies pursuant to which such
contracting parties may jointly exercise any power common to them; and
WHEREAS, the Cities of Selma, Lancaster and Eureka have entered into a Joint
Powers Agreement, dated as of June 1, 2006 (the "Agreement"), establishing the
California Enterprise Development Authority (the "Authority") and prescribing its purposes
and powers; and
WHEREAS, in furtherance of the City's economic development efforts, the City
desires to become an associate member of the Authority; and
WHEREAS, under the JPA Law and the Agreement, the Authority is a public entity
separate and apart from the parties to the Agreement and the debts, liabilities and
obligations of the Authority will not be the debts, liabilities or obligations of the City or the
other members of the Authority; and
WHEREAS, the form of associate membership agreement (the "Associate
Membership Agreement") between the City and the Authority has been filed with the City,
and the members of the City Council, with the aid of the City's staff, have reviewed the
Associate Membership Agreement;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Costa
Mesa, hereby finds, determines and declares as follows:
Section 1. Associate Membership in the Authority. The City Council hereby
approves associate membership by the City in the Authority.
Resolution No. 19-58 Page 1 of 3
Section 2. Approval of Associate Membership Agreement. The City Council
hereby approves the form of, and authorizes the Mayor, the City Manager or any designee
of such officers, to execute the Associate Membership Agreement and authorizes the City
Clerk to attest to such signature, in substantially the form on file with the City Clerk,
together with any changes therein deemed advisable by the official signing the Associate
Membership Agreement.
Section 3. Official Action. The Mayor, the City Manger, the City Clerk and other
officers and officials of the City, are hereby authorized and directed to take all actions and
do all things necessary or desirable hereunder with respect to associate membership in
the Authority including but not limited to the execution and delivery of any and all
agreements, certificates instruments and other documents which they, or any of them,
may deem necessary or desirable and not inconsistent with the purposes of this
resolution.
Section 4. Effective Date. This Resolution shall take effect upon its adoption by
the City Council.
ATTEST:
PASSED AND ADOPTED this 3rd day of September, 2019.
... a .�1: 1LA
q"� aaok // / // A-rA- -
Brenda Green City Clerk 1<6iberly#fiall tarlow, City Attorney
Resolution No. 19-58 Page 2 of 3
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY
that the above and foregoing is the original of Resolution No. 19-58 and was duly passed
and adopted by the City Council of the City of Costa Mesa at a regular meeting held on
the 31d day of September, 2019, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: CHAVEZ, GENTS, REYNOLDS, MANSOOR,
MARK, STEPHENS, FOLEY
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 4th day of September, 2019.
�&J� (-k-UA
Brenda Green, ity Clerk
Resolution No. 19-58 Page 3 of 3