HomeMy WebLinkAboutCC Res 5353 2005-07-11
RESOLUTION NUMBER
5353
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, APROVING THE FIRST AMENDMENT
TO WEST CITIES COMMUNICATIONS CENTER (WEST COMM)
JOINT POWER AUTHORITY AGREEMENT
WHEREAS, the City of Seal Beach ("City") is a member city of the West Cities
Communications Center Joint Powers Authority ("West Comm''), a joint powers agency
created for the purpose of establishing and operating a single site facility for the receipt I
and dispatching of emergency calls; and
WHEREAS, the Board of Directors of West Comm has recommended that the West
Comm Joint Powers Authority Agreement ("JPA'') be amended to change the
composition of the Administrative Oversight Staff and to create a Technical Operations
Committee comprised of the Chiefs of Police from each member city; and
WHEREAS, Section 12 of the JPA provides that the JPA may be amended only by a
unanimous vote of the parties to the JP A; and
WHEREAS, this City Council has reviewed the materials provided by West Comm the
First Amendment to the JP A and the summary to the changes thereto; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Seal
Beach as follows:
Section 1. That the first Amendment to West Cities Communications Center (West
Comm) Joint Powers Authority Agreement dated June 16,2005, is hereby approved and
adopted.
Section 2. That the First Amendment to West Cities Communications Center (West
Comm) Joint Powers Authority Agreement dated June 16, 2005, shall become effective I
only if it is approved and adopted by all Parties to the West Cities Communications
Center (West Comm) Joint Powers Authority Agreement.
PASSED, APPROVED AND ADDOPTED by the City Council of the City of Seal
Beach this 11 th day of Julv , 2005 by the following vote:
AYES: Council Members a,.~, ~w./)ni t!tr>W J y~ ,~
NOES: Council Members ~
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
)
) SS
)
ABSENT:
Council Members
I
,
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing Resolution is'the original copy of Resolution Number 5360 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of
Seal Beach at a meeting thereof held on the 11th day of Julv ,2005.
@Ja ~J
Ci Clerk