Resolution 12133CITY OF ALAMEDA RESOLUTION NO. 12133
AUTHORIZING EXECUTION OF SETTLEMENT AGREEMENT,
DISSOLUTION OF THE ALAMEDA COUNTY TRAINING AND EMPLOYMENT
BOARD /ASSOCIATED COMMUNITY ACTION PROGRAM AS A JOINT
POWERS AUTHORITY, AND EXECUTION OF NEW ASSOCIATED
COMMUNITY ACTION PROGRAM JOINT POWERS AUTHORITY
WHEREAS, on September 1, 1983, the City of Alameda joined
a Joint Powers Agreement dated April 22, 1975, establishing the
Alameda County Training and Employment Board /Associated Community
Action Program ( "ACTEB /ACAP "); and
WHEREAS, since its formation, ACTEB /ACAP has administered
the federal Job Training Partnership Act ( "JTPA ") and Community
Action Program ( "CAP ") funds, and has been the State - designated
Service Delivery Area ( "SDA ") administrator of JTPA funds; and
WHEREAS, the City of Berkeley withdrew from ACTEB as of
April 6, 1990, after refusing to approve the Job Training Plan
submitted by ACTEB /ACAP, therefore, causing the State to designate
Alameda County as the SDA; and
WHEREAS, ACTEB, as presently constituted, consists of 13
units of local government organized as a consortium: Alameda
County, and the cities of Alameda, Albany, Dublin, Emeryville,
Fremont, Hayward, Livermore, Newark, Piedmont, Pleasanton, San
Leandro, and Union City; and
WHEREAS, it is now necessary for the member cities to
close out all JTPA business, dissolve ACTEB /ACAP and form a new
Joint Powers Authority to administer CAP funds, which were not
affected by the State's action.
WHEREAS, Alameda will continue to have a representative
on the ACAP Governing Board.
NOW, THEREFORE, BE IT RESOLVED that the Council of the
City of Alameda authorizes the Mayor to execute the Settlement
Agreement between the Department of Labor and ACTEB, attached
hereto as Exhibit A; and
BE IT FURTHER RESOLVED that the Council of the City of
Alameda authorizes the dissolution of the ACTEB Joint Powers
Authority.
BE IT FURTHER RESOLVED that the Council of the City of
Alameda authorizes the retention of ACAP as a separate JPA and
authorizes execution of an amended new Joint Powers Authority
Agreement.
BE IT FURTHER RESOLVED that the Council of the City of
Alameda approves and authorizes the withdrawal of the City of
Alameda from ACTEB, a non -Joint Powers Luthority.
I, the undersigned, hereby certify that the foregoing Resolution
was duly and regularly adopted and passed by the Council of the
City of Alameda in regular meeting assembled on the sixteenth of
July, 1991, by the following vote to wit:
AYES: Councilmembers Arnerich, Camicia, Lucas, Roth
and President Withrow - 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this seventeenth day of July, 1991.
4ze 14
Diane B. Felsch, City Clerk
City of Alameda