HomeMy WebLinkAboutAgr 2012-06-12 (Town of Tiburon and City of Belvedere)AMENDMENT TO THE JOINT POWERS AGREEMENT
ESTABLISHING THE BELVEDERE-TIBURON
JOINT RECREATION COMMITTEE
Executed in counterparts, attached. D
JUN "i 9 1012
TOWN CLERK
TOWN OF TIBURON
AMENDMENT TO THE JOINT POWERS
AGREEMENT ESTABLISHING THE BELVDERE-
TIBURON JOINT RECREATION COMMITTEE
This Agreement to amend the Joint Powers Agreement that established the
Belvedere-Tiburon Joint Recreation Committee ("Agreement") is entered into by the
Town of Tiburon (the "Town") and the City of Belvedere (the "City"), together the
"Parties", on this 12-Iiday of Tvne 52012.
Recitals
1. WHEREAS, the Town and the City created the Belvedere-Tiburon Joint
Recreation Committee ("BTJR") pursuant to a Joint Powers Agreement ("JPA") executed
in June of 1975 and most recently amended on October 8, 2001. The BTJR's governing
board is referenced in the JPA as the "Committee."
2. WHEREAS, the JPA provides for the Council of each party to appoint three
members to the Committee and the BTJR's bylaws further provide that each Council
shall designate one of their respective members to act as a liaison to the Committee.
3. WHEREAS, Town and the City wish to amend the JPA and bylaws to provide
that, instead of appointing liaisons pursuant to the bylaws, the Council of each party shall
appoint one of its members to the Committee.
NOW, THEREFORE, in consideration of the mutual covenants and conditions
contained herein, the City and the Town agree as herein set forth:
Agreement
1. Section 4 is hereby amended to provide as follows:
4. Membership of Committee. The Committee shall consist of nine
(9) members appointed as follows:
(a) The Town Council of the Town of Tiburon shall appoint four (4)
members to the Committee, one of whom shall be a member of the Town
Council.
(b) The City Council of the City of Belvedere shall appoint four (4)
members to the Committee, one of whom shall be a member of the City
Council.
(c) A ninth member shall be designated an "at large" member and
shall, to the extent possible, be recommended by and a member of the
Reed Union School District. The appointment of the at large member
shall be approved by the parties to this Agreement.
B LV EDERE-TIBURON AA AMrNDNIENT - 2012 PACt. 1. ors 2
2. Except as expressly amended by this Amendment, the JPA shall remain in full
force and effect.
TOWN/C6MIBURON
James
s
Mayo
Dated:
CITY OF BELVEDERE
Dated:
Gerald Butler
Mayor
APPROVED AS TO FORM:
By
Ann R. Danforth, Esq.
Town Attorney, Town of Tiburon
Dated: o~
By
Robert Epstein, Esq.
City Attorney, City of Belvedere
ATTEST:
DIANE CRANE IACOPI
TIBURON TOWN CLERK
Dated:
ATTEST:
LESLIE CARPENTIERS
BELVEDERE CITY CLERK
AMENDMENT TO THE JOINT POWERS
AGREEMENT ESTABLISHING THE
BELVEDERE-TIBURON
JOINT RECREATION COMMITTEE
This Agreement to amend the Joint Powers Agreement that established the
Belvedere-Tiburon Joint Recreation Committee ("Agreement") is entered into by the
Town of Tiburon (the "Town") and the City of Belvedere (the "City"), together the
"Parties", on this Mh day of Tuns , 2012.
Recitals
1. WHEREAS, the Town and the City created the Belvedere-Tiburon Joint
Recreation Committee ("BTJR") pursuant to a Joint Powers Agreement ("JPA") executed
in June of 1975 and most recently amended on October 8, 2001. The BTJR's governing
board is referenced in the JPA as the "Committee."
2. WHEREAS, the JPA provides for the Council of each party to appoint three
members to the Committee and the BTJR's bylaws further provide that each Council
shall designate one of their respective members to act as a liaison to the Committee.
3. WHEREAS, Town and the City wish to amend the JPA and bylaws to provide
that, instead of appointing liaisons pursuant to the bylaws, the Council of each party shall
appoint one of its members to the Committee.
NOW, THEREFORE, in consideration of the mutual covenants and conditions
contained herein, the City and the Town agree as herein set forth:
Agreement
1. Section 4 is hereby amended to provide as follows:
4. Membership of Committee. The Committee shall consist of nine
(9) members appointed as follows:
(a) The Town Council of the Town of Tiburon shall appoint three (4)
members to the Committee, one of whom shall be a member of the Town
Council.
(b) The City Council of the City of Belvedere shall appoint three (4)
members to the Committee, one of whom shall be a member of the City
Council.
(c) A ninth member shall be designated an "at large" member and
shall, to the extent possible, be recommended by and a member of the
Reed Union School District. The appointment of the at large member
shall be approved by the parties to this Agreement.
BELVEDERE-TIBURON JPA AMENDMENT -2012 11.~G[. 1 o1 2
2. Except as expressly amended by this Amendment, the JPA shall remain in full
force and effect.
TOWN OF TIBURON
James Fraser
Mayor
CITY RE
Gerald Butler
Mayor
APPROVED AS TO FORM:
By
Ann R. Danforth, Esq.
Town Attorney, Town of Tiburon
By
Robert Eprstein, Esq.
City Attot'ney, City
ATTEST:
vedere
Diane Crane Iacopi
Tiburon Town Clerk
Dated:
Dated: June 11, 2012
Dated:
Dated: June 11, 2012
ATTEST:
Z
eslie Carpentiers
Belvedere City Clerk
BELVEDERE-TIBURON JPA AMENDMENT - 2012 PAGE 1. oR 2