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HomeMy WebLinkAbout134-09 RESOLUTION NO. 134-2009 AMENDING THE TOWN/COUNTY JOINT POWERS AGREEMENT (MAGEE PARK) WHEREAS, on May 22, 1987, the Town of Danville and Contra Costa County entered into a Joint Powers Agreement for the acquisition, development, management and maintenance of the Hap Magee Ranch Park; and WHEREAS, the agreement stipulates that the Joint Planning and Operations Committee (JPOC) shall consist of five members - two members of the Contra Costa County Service Area R-7 A Citizens Advisory Committee appointed by the Contra Costa County Board of Supervisors, two members appointed by the Danville Town Council from the Danville Parks and Leisure Services Commission, and a fifth member who shall be selected by a unanimous vote by the four other JPOC members; and WHEREAS, on August 11, 2009, the Contra Costa County Board of Supervisors eliminated the Citizens Advisory Committee for County Service Area R-7 A effective December 31, 2009; and WHEREAS, on October 20, 2009, the Contra Costa County Board of Supervisors appointed the Alamo Municipal Advisory Council, which will assume the advisory functions previously performed by the R-7 A Committee effective January 1, 2010; now, therefore be it; and RESOLVED, by the Danville Town Council that the Mayor is hereby authorized to execute, on behalf of the Town, an amendment to the Joint Powers Agreement (Magee Park) regarding the change in County participation on the Joint Planning and Operations Committee for Hap Magee Ranch Park. APPROVED, by the Danville Town Council at a regular meeting on December 15, 2009 by the following vote: AYES: NOES: ABSTAINED: ABSENT: Doyle, Stepper, Andersen, Arnerich, Storer None ~t~~ None None 1lZ?13S~;RM: CITY ATTORNEY ATTEST: ,