HomeMy WebLinkAboutMINUTES - 05151990 - 1.82 Res COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA
Resolution of the Board of Supervisors
Resolution No. 90/310
IN THE MATTER OF A RESOLUTION APPROVING, AUTHORIZING
AND DIRECTING EXECUTION OF AN AMENDED
AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT
This resolution was duly passed by the Board of Supervisors of the County
of Contra Costa at a regular meeting held May 15, 1990 by the following vote:
Ayes: SuperviF.orF PowerF , Schroder, McPeak, Torlakson, Fanden
Nays: None
Absent: None
WHEREAS, the County has expressed an interest in participating in an
economic development financing program in conjunction with the parties to that
certain Joint Exercise of Powers Agreement Between Certain Counties (Attachment
A hereto) in California Creating the California Counties Industrial Development
Authority, dated as of November 18, 1987, (the "Original Agreement") ; and
WHEREAS, due to broadened sponsorship' for the programs (the "Programs") to
be undertaken pursuant to the Original Agreement, it has been determined to
amend and restate the Original Agreement pursuant to that certain Amended and
Restated Joint Exercise of Powers Agreement relating to> the California Statewide
Communities Development Authority, dated as of June 1, 1988, (the "Amended
Agreement") to, inter alia, change the name of. the authority established
pursuant to Original Agreement and to modify the governance thereof; and
WHEREAS, there is now before this Board of Supervisors the form of the
Amended Agreement; and
WHEREAS, the County proposes to participate in the Programs and desires
that certain projects be located within the County be financed pursuant to the
Programs and i t i s i n 'the publ i s i nterest and for the public benefit that the
County do so; and
WHEREAS, the Amended Agreement has been filed with the County and the
members of the Board of Supervisors, with the aid lof. its staff, have reviewed
said document.
. NOW, THEREFORE, it is hereby RESOLVED, ORDERED AND DETERMINED, as follows;
SECTION 1. The Amended Agreement is hereby approved and the Chair, County
Administrator, the Director of Community Development and the Deputy Director -
Redevelopment (or other designated County official ) is hereby authorized and
directed to execute said document, with such changes, insertions and omissions
as may be approved by such official , and the Clerk of the Board is hereby
authorized and directed to affix the County's seal to said document and to
attest thereto.
9,0. /310