HomeMy WebLinkAbout2000-04-18; City Council; Resolution 2000-1231
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RESOLUTION NO. 2000-123
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING FORMATION OF A JOINT
POWERS AUTHORITY WITH THE CARLSBAD
MUNICIPAL WATER DISTRICT
WHEREAS, the City of Carlsbad, California (the "City"), and the
Carlsbad Municipal Water District (the "District"), propose to form a joint powers
authority pursuant to Article 1 of Chapter 5 of Division 7 of Title 1 of the
Government Code of the State of California in order that such authority may
exercise the powers authorized under the Marks-Roos Local Bond Pooling Act of
1985 (Government Code Section 6584 et seq.) and, in addition, exercise such
powers in cooperation with future proceedings of such nature undertaken by the
District or the City;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows:
1. Recitals. That the above recitations are true and correct.
2. Formation of Joint Powers Authority. The City Council hereby
authorizes the officers and staff members of the City to assist in the
organization of a joint powers authority between the City and the District, to
be known as the Carlsbad Public Financing Authority. The City Council
hereby approves and authorizes the Mayor to execute and the City Clerk to
attest a joint exercise of powers agreement forming said joint powers
authority, in substantially the form on file with the City Clerk, together with
any changes therein deemed advisable by the City Attorney.
3. Official Actions. The Mayor, City Manager, the City Clerk and all
other proper officers of the City are hereby authorized and directed to take
all actions and do all things necessary or desirable hereunder with respect to
the formation of said joint powers 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.
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4. Effective Date. This Resolution shall take effect immediately upon
its adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
City Council of the City of Carlsbad held on the 18th day of
April , 2000 by the following vote, to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard and Ku
NOES: None
ABSENT: None
&&%.% INE M. WOOD, City Clerk
(SEAL)