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Resolution No. 1440RESOLUTION NO. 1440 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONSENTING TO AN AMENDMENT OF THE SAN GABRIEL VALLEY MUNICIPAL DATA SYSTEM JOINT POWERS AGREEMENT, WHEREAS, the City of Cypress is a signatory to that certain Joint Powers Agreement creating the San Gabriel Valley Municipal Data System (hereinafter "MDS"); and WHEREAS, Paragraph 6 of said Agreement, in part, specifically provides that MDS shall not have the power of eminent domain or the power to levy taxes; and WHEREAS, special tax counsel has heretofore indicated that said express provisions of said Joint Powers Agreement must necessarily be modified for MDS to qualify as a public agency for purposes of entering into purchase agreements; and WHEREAS, said Joint Powers Agreement provides that said Agreement may not be amended except by written agreement of all the then parties to it. NOW, THEREFORE, BE IT RESOLVED that the City of Cypress does hereby give its written agreement, effective upon execution of like agreements by all other MDS member agencies, that Paragraph 6 of said Joint Powers Agreement be and is hereby amended by the replacement therein of the sentence reading "MDS shall not have the power of eminent domain or the power to levy taxes", by the sentences reading "MDS shall have the power of eminent domain which power shall not be exercised except with the unanimous consent of all member agencies. MDS shall not have the power of taxation". The City Clerk shall certify to the adoption of this Resolution and shall forthwith transmit a copy hereof to MDS. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 25th day of February, 1974. ATTEST: 0 , 474AV, CITY CLERK OF E CITY,OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS MA '„'-"1/ AV/ // OR OF rRE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 25th day of February, 1974, by the following roll call vote: AYES: 2 COUNCILMEN: Frankiewich and Roberts NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Lacayo ABSTAINED: 1 COUNCILMAN: Harvey CITY CLERK OF THE CITY OF CYPRESS