HomeMy WebLinkAboutReso 041-94 CMA JPARESOLUTION NO. 41 - 94
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
ADOPTING AMENDMENTS TO THE 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.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin approves.
the amendment to the Alameda County Congestion Management Agency 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."
PASSED, APPROVED AND ADOPTED this 13th day of June, 1994
AYES:
Councilmembers Burton, Houston, Howard, Moffat and Mayor Snyder
NOES: None
ABSENT: None
ABSTAIN: None
ATT S: