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HomeMy WebLinkAboutResolution No. 5877RESOLUTION NO. 5877 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO WEST CITIES COMMUNICATIONS CENTER (WEST COMM) JOINT POWERS AUTHORITY AGREEMENT WHEREAS, the City of Cypress ( "City ") is a member city of the West Cities Communications Center Joint Powers Authority ( "West Comm "), a joint powers agency created for the purpose of establishing and operating a single site facility for the receipt and dispatching of emergency calls; and WHEREAS, the Board of Directors of West Comm has recommended that the West Comm Joint Powers Authority Agreement (JPA ") be amended to change the composition of the Administrative Oversight Staff and to create a Technical Operations Committee comprised of the Chiefs of Police from each member city; and WHEREAS, Section 12 of the JPA provides that the JPA may be amended only by a unanimous vote of the parties to the JPA; and WHEREAS, this City Council has reviewed the materials provided by West Comm on the First Amendment to the JPA and the summary of the changes thereto; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cypress as follows: Section 1. That the First Amendment to West Cities Communications Center (West Comm) Joint Powers Authority Agreement dated June 16, 2005, is hereby approved and adopted. Section 2. That the First Amendment to West Cities Communications Center (West Comm) Joint Powers Authority Agreement dated June 16, 2005, shall become effective only if is approved and adopted by all Parties to the West Cities Communications Center (West Comm) Joint Powers Authority Agreement. PASSED, APPROVED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of June, 2005. MAYOR OF THE CITY OF CYPRESS ATTEST: Y CLERK OF T E CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, JILL R. GUERTIN, 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 27th day of June, 2005; by the following roll call vote: AYES: 5 COUNCILMEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Y CLERK OF THE CITY OF CYPRESS 283