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CC - 2005-25 - Terminating the Joint Exersise of Powers AgreementsRESOLUTION NO. 2005-25 A RESOLUTION OF THE ROSEMEAD CITY COUNCIL TERMINATING THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE WEST SAN GABRIEL VALLEY JUVENILE DIVERSION PROJECT JOINT POWERS AUTHORITY WHEREAS, the City of Rosemead is a member of the West San Gabriel Valley Juvenile Diversion Project (WSGVJDP) a duly created joint exercise of powers authority pursuant to Government Code Section 6500 et seq. which authority operated for the diversion of juveniles from the criminal juvenile justice system to community based treatment services; and WHEREAS, the WSGVJDP operated successfully for many years but over the past few years had run into financial. problems hindering the operation of the Project; WHEREAS, on December 8, 2003, the Governing Board of the WSGVJDP, which includes representatives of the cities of Alhambra, Monterey Park, Rosemead and San Gabriel, voted to suspend operation of the Project due to financial constraints and requested that any ongoing duties and liabilities be resolved by the City Attorney of the City of Alhambra and assets divided; and WHEREAS, the State requires its approval of the dissolution of non-profit entities and this process and approval was only recently received by the State pennitting the dissolution and distribution of the remaining assets; and WHEREAS, the joint powers authority agreement provides that the teen of the agreement shall continue until terminated by the mutual agreement of the parties by resolution adopted by each member's City Council; and NOW THEREFORE, THE ROSEMEAD CITY COUNCIL DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council for the City of Rosemead withdraws from and thereby terminates the Agreement creating the West San Gabriel Valley Juvenile Diversion Project Joint Powers Authority. SECTION 2. The City Clerk shall certify as to the adoption of this resolution and send a copy of the certified Resolution to the City Attorney of the City of Alhambra. 1 LA 94853-2562-3040 V) i0 PASSED, APPROVED AND ADOPTED by the Rosemead City Council this 26`h day of July, 2005. CITY OF ROSEMEAD By: Q~ Mayor ATTEST: I ,hereby certify that the foregoing Resolution No. 2005-25 was duly and regularly adopted by the Rosemead City Council at a egular meeting held on the 26th day of July 2005, by the ollowing vote: City lec Yes: Clark, Imperial, Taylor, Tran, Nunez No: None, Absent: None, Abstain: None C111ty Clerk LA #4853-2562-3040 v 1 t