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HomeMy WebLinkAboutCC Resolution 11434 (Joint Services Oversight Committee)RESOLUTION No. 11434 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL CONCURRING WITH THE RECOMMENDATIONS OF THE JOINT SERVICES AUTHORITY OVERSIGHT COMMITTEE REGARDING THE GENERAL SERVICES JPA AND THE ROLE OF THE JOINT SERVICES AUTHORITY OVERSIGHT COMMITTEE WHEREAS, the City of San Rafael has been a participant in the Marin Joint Services Authority Oversight Committee and its efforts to implement the 2000 Final Report of the Joint Services Committee; and; WHEREAS, the Joint Services Authority Oversight Committee has issued its July, 2003 "Report on General Services Joint Powers Agency and the Role of the Joint Services Authority Oversight Committee:" and WHEREAS, the City of San Rafael has received and considered the Oversight Committee's recommendations. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Rafael does hereby agree that: No further efforts shall be made to consolidate current joint powers agencies at this time, and with the exception of the Streetlight JPA, existing agencies will remain unchanged. 2. The Board of Directors of the Streetlight Acquisition Joint Powers Authority is hereby requested to restructure itself into a "General Services Joint Powers Authority," with its current duties and the ability to assure new duties should that be mandated and/or is cost justified. 3. The Joint Services Authority Oversight Committee shall continue to meet, as needed, to review the operations of the various JPA's, encouraging the establishment of "the standard practices" recommended by the Joint Services Committee, and provide a public forum to discuss policy issues affecting regional programs, and to encourage public understanding and participation in the operation of the various JPA's. 4. That Councilmember Barbara Heller shall continue to represent the City of San Rafael on the Joint Services Authority Oversight Committee. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the third day of November, 2003 by the following vote, to wit: AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT.COUNCILMEMBERS: None rVii. Jea a M. Leoncini, City Clerk