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CC - 2013-36 - Rescinding and Terminating the Joint Exercise of Powers Agreement Creating the West San Gabriel Valley ConsortiumRESOLUTION NO. 2013-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RESCINDING AND TERMINATING THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE WEST SAN GABRIEL VALLEY CONSORTIUM WHEREAS, the West San Gabriel Valley Consortium ( "Consortium ") was originally formed in 1976 by local cities and school districts for the purpose of contracting with the County of Los Angeles for the planning, coordination, and implementation of employment training and other human services; and WHEREAS, on March 24, 1993, an amended joint powers agreement was executed by the participating cities and school districts ( "Agreement') , which superseded the original and revised joint powers agreement; and WHEREAS, the Consortium has operated for many years with the dba name of Career Partners Workforce Solutions and received funding for its activities from the County of Los Angeles Department of Community and Senior Services; and WHEREAS, The ( "County ") announced in a letter dated June 5, 2013, that as of June 30, 2013, all funding for services provided by the Consortium will be transitioned to another service provider; and WHEREAS, as a result of the action taken by the County to terminate all program funding to the Consortium, the Executive Board of the Consortium adopted Resolution No. 2013 -06 -001 on June 27, 2013 to voluntarily wind -down and dissolve the Consortium; and WHEREAS, the County of Los Angeles has directed that the close -out process for the Consortium is to be completed by August 31, 2013; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Pursuant to Section 11 of the Agreement, the City of Rosemead, in conjunction with the other members of the Consortium, hereby rescinds and terminates the Agreement effective on August 31, 2013. All files and information are to be submitted to the County of Los Angeles Department of Community and Senior Services. Remaining assets of the Consortium shall be transferred or distributed consistent with Section 9 of the joint powers agreement. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Rosemead on the 13 [h day of day of August, 2013. Polly Low/ Mayor ATTEST: ,,,&, "-\,/ 0 J( q, Gloria Molleda City Clerk APP OV� AS TO FORM: achel H. Richman / City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2013 -36 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RESCINDING AND TERMINATING THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE WEST SAN GABRIEL VALLEY CONSORTIUM was duly and regularly approved and adopted by the Rosemead City Council on the 13th of August 2013, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None s, A6� t3j dc Gloria Molleda City Clerk