Resolution 12535CITY OF ALAMEDA RESOLUTION NO. 12535
AMENDING CONGESTION MANAGEMENT AGENCY JOINT POWERS AGREEMENT
WHEREAS, the Alameda County Congestion Management Agency
(CMA) was created pursuant to California Government Code, 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
Alameda County Board of Supervisors and a majority of the cities
representing a majority of the population in the incorporated
area of Alameda County; and
WHEREAS, 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;
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NOW, THEREFORE, BE IT RESOLVED, that the City of Alameda C2.3
approves the following amendment to the Alameda County Congestion
Management joint powers agreement:
Section 16, Funds, Audit and Accounting Services, is revised
to read:
"In accordance with Government Code Sections 6505, 6505.5,
6505.6 (and as may be amended) and any other provisions of
state law applicable 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."
BE IT FURTHER RESOLVED, that a copy of this resolution shall
be sent to the offices of the Alameda County CMA.
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 21st day of
June , 1994, by the following vote to wit:
AYES: Councilmembers Appezzato, Arnerich, 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 22nd day of June , 1994.
Diane B. Felsch, City Clerk
City of Alameda