Resolution 15222CITY OF ALAMEDA RESOLUTION NO. 15222
APPROVING ASSOCIATE MEMBERSHIP BY THE CITY OF ALAMEDA IN
THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY AND
THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT
RELATING TO ASSOCIATE MEMBERSHIP OF THE CITY IN THE
AUTHORITY
WHEREAS, the City of Alameda, California (the "City") is a municipal corporation,
duly organized and existing under the Constitution and the laws of the State of California;
and
WHEREAS, the City, upon authorization of the City Council (the "City Coucil"), may
pursuant to Chapter 5 of Division 7 of Title 1 of the Government Code of the State of
California, commencing with Section 6500 (the "JPA Law") enter into a joint exercise of
powers agreement with one or more other public agencies pursuant to which such
contracting parties may jointly exercise any power common to them; and
WHEREAS, the Cities of Selma, Lancaster and Eureka have entered into a Joint
Powers Agreement, dated as of June 1, 2006 (the "Agreement"), establishing the
California Enterprise Development Authority (the "Authority") and prescribing its purposes
and powers; and
WHEREAS, in furtherance of the City's economic development efforts, the City
desires to become an associate member of the Authority; and
WHEREAS, under the JPA Law and the Agreement, the Authority is a public entity
separate and apart from the parties to the Agreement and the debts, liabilities and
obligations of the Authority will not be the debts, liabilities or obligations of the City or the
other members of the Authority; and
WHEREAS, the form of associate membership agreement (the "Associate
Membership Agreement") between the City and the Authority has been filed with the City,
and the members of the City Council, with the aid of the City's staff, have reviewed the
Associate Membership Agreement;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Alameda, hereby finds, determines and declares as follows:
Section 1. Associate Membership in the Authority. The City Council hereby
approves associate membership by the City in the Authority.
Section 2. Approval of Associate Membership Agreement. The City Council
hereby approves the form of, and authorizes the Mayor, the City Manager or any designee
of such officers, to execute the Associate Membership Agreement and authorizes the City
Clerk to attest to such signature, in substantially the form on file with the City Clerk,
together with any changes therein deemed advisable by the official signing the Associate
Membership Agreement.
Section 3. Official Action. The Mayor, the City Manger, the City Clerk and other
officers and officials of the City, are hereby authorized and directed to take all actions and
do all things necessary or desirable hereunder with respect to associate membership in
the Authority including but not limited to the execution and delivery of any and all
agreements, certificates instruments and other documents which they, or any of them,
may deem necessary or desirable and not inconsistent with the purposes of this
resolution.
Section 4. Effective Date. This Resolution shall take effect upon its adoption by
the City Council.
RESOLVED FURTHER, the City Clerk of the City of Alameda shall certify the
adoption of this resolution, and thenceforth and thereafter the same shall be in full force
and effect.
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 a regular meeting
assembled on 3rd day of January, 2017 by the following vote to wit:
AYES: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer — 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 4th day of January, 2017.
Janet-kern, City Attorhey
City of Alameda
(
Lara Weisiger, Citylerk
City of Alameda
2