RES 94062 - Laserfiche WebLink

CITY COUNCIL OF THE CITY OF PLEASANTON ALAMEDA COUNTY, CALIFORNIA RESOLUTION NO. 94-62 RESOLUTION APPROVING AMENDMENTS TO THE ALAMRnA COUNTY CONGESTION MANAGEMENT AGENCY JOINT POWERS AGREEMENT WHEREAS, the Alameda County Congestion Management Agency (CMA) was created pursuant to California Government Cede Section 65089; and WHEREAS, a Joint Powers Agreement (JPA) dated February 20, 1991, defining the roles, purpose, objectives, responsibilities, powers and duties of the CMA was approved and executed by the Alamcxla County Board of Supervisors and the majority of the cities representing the majority of the population in the incorporated area of Alameda County; and WI--IEREAS, State law provides greater flexibility to joint powers agencies in selecting a treasurer, auditor and accountant than the JPA; and WHEREAS, such flexibility is important in order to assure the best possible return on the CMA's funds and cost effective provision of accounting and auditing services. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON RESOLVES AS FOLLOWS: Section 1: Approves the following amendments to the Alameda County Congestion Management Agency Joint Powers Agreement: "In accordance with Govemmant Code Sections 6505, 6505.5, 6505.6 (and as may be amended), and any other provision of state law appileable to the governance of joint powers agencies, the CMA Board shall adopt measures governing the management of CMA funds, audit of such funds, management and accounting services in a manner consistent with state law. Such measures shall be adopted as provisions of the CMA Administrative Code and shall require a vote of a majority of the authorized vote of the CMA Board to be enacted." Section A copy of this resolution shall be sent to the Alameda County Congestion Management Agency. Section 3: This resolution shall become effective immediately upon its passage and adoption.