HomeMy WebLinkAboutReso 111-92 CMA JPA Amend RESOLUTION NO. 111-92
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
AMEND CMA JOINT POWERS AGREEMENT TO CHANGE
QUORUM TO CMA BOARD AND PAY REASONABLE SUM TO
ELECTED OFFICIALS FOR ATTENDING MEETINGS
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, 1992,
defining the roles, purpose, objectives, responsibilities, powers and duties of the
CMA was approved and executed by the Alameda County Board of Supervisors and
majority of the cities representing a majority of the population in the incorporated
area of Alameda County; and
WHEREAS, the JPA permits the CMA to create committees; and
WHEREAS, the JPA allows for meeting compensation for members at CMA
Board meetings but is silent on compensation for attendance at committee meetings;
and
WHEREAS, there have been quorum problems from time to time at CMA Board
and committee meetings;
NOW, T~EREFORE, BE IT RESOLVED, that the City of Dublin approves the
following amendments to the Alameda County Congestion Management Agency joint powers
agreement:
1. Section 10.3.(5) "Quorum" is revised to read:
"A majority of the votes members of the CMA Board shall constitute a quorum
for the transaction of business, except that less than quorum may adjourn from
time to time."
2. Section 10.3.(6) "Meeting Compensation" is revised to read:
"The CMA Board is authorized to fix a reasonable sum to be paid elected
officials for attendance at CMA Board meetings and committee meetings. Such
compensation shall cover mileage and other costs associated with meeting
attendance."
3. Section 12. "Vote Required" is revised to read:
"A majority of the authorized vote of the vo~ng CMA Boardmembers shall be
required to adopt or amend the Congestion Management Program, for the adoption of a
resolution of conformance or non-conformance with the adopted Congestion Management
Program, to approve or reject a deficiency plan, to adopt or amend the County-wide
Transportation Plan, to approve Federal or State funding programs, to adopt the
annual budget, or to levy fees or charges. A majority vote of those present and
voting shall be required for any other action.
PASSED, APPROVED AND ADOPTED this 24th day of August , 1992.
AYES:
Councilmembers Burton, Howard, Jeffery, Moffatt,
and Mayor Snyder
NOES: None
ABSENT: None
ATTEST<~~rk~k
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