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6 �a <br />should have official status, and the Joint Powers <br />Agreement was drawn up, to be acted upon by the various <br />City Councils. The agreement provides that Mayors <br />and Chairmen of Boards of Supervisors would constitute <br />the agency; there is no provision for financial involve- <br />ment, Mayor Jenkins said, and this would have to be <br />determined later. He described some of the proposed provisions <br />but emphasized these are subject to any desired revision. <br />City Manager then referred Council to the opinions and concerns expressed in the <br />City Attorney's memo to Council of September 15, 1969. He added that Staff strongly <br />recommends this type of participation and organization to review needs of San Mateo <br />County, and hoped that Council would respond in the form of approving the concept <br />of this type of organization to form a basis toward formation of the agency. <br />Mayor Jenkins responded to Council questions, advising that a number of cities have <br />already signed, and others are expected to in the immediate future, adding that as <br />soon as eleven participants have signed, a meeting would be called to determine how <br />to proceed, and hoped Redwood City would join in at the beginning. <br />Councilman Arnett expressed thg6pinion that the concept is one he hoped the group would <br />support, and Councilman Keckley agreed, offering the motion that Council approve <br />the concept of establishment of joint exercise of powers by Peninsula Water Agency, <br />seconded by Councilman Rosselli. <br />City Attorney advised that in the absence of specific information a standard form <br />of Resolution had been prepared. As a matter of clarification, he added that his <br />memo to Council referred to was without prejudice and simply a matter of analysis. <br />If the Council desired to enter into the agreement as a member of the agency as <br />re - <br />preferable to holding the matter in abeyance, the resolution could be/drafted. <br />Councilman Keckley moved to adopt RESOLUTION NO. 6178 APPROVING AND AUTHORIZING EXECUTION <br />OF AGREEMENT FOR JOINT EXERCISE OF POWERS BY PENINSULA WATER AGENCY, seconded by <br />Councilman Rosselli, <br />Councilman Henderson expressed opposition to the resolution because of lack of <br />advance information, but agreed with the concept, with reservations as to the nature <br />of the agreement. The matter of reimbursement for expenses of the committee was <br />discussed, as well as terms of the officers of the agency. It was believed by <br />Councilman Henderson that Council should be given time to study the resolution, <br />and that action should be taken at this meeting on the concept only. Vice Mayor <br />Petersen felt that since the opportunity existed to change the resolution, and be- <br />cause of the necessity to proceed, action should be taken, inasmuch as a motion had <br />been made. Councilman Arnett stated he would not be willing to act on the joint <br />powers agreement without answers to several points in the agreement, questioning <br />"legislative measures", the matter of audit, and others, and since the organization <br />could grow to some size, this could amount to a substantial financial commitment. <br />Councilman Rosselli expressed the belief the subject was important and that it was <br />proper to proceed. After additional brief discussion, motion carried on roll call <br />vote, Councilmen Keckley, Rosselli, Weymouth and Vice Mayor Petersen voting yes , <br />and Councilmen Arnett and Henderson voting no, Mayor Bury being noted absent. <br />