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Res89 11050
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Res89 11050
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Last modified
10/11/2019 1:51:42 PM
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10/11/2019 1:51:40 PM
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Template:
CC Index
CC Index - Document Type
Resolution
Date
6/5/1989
Description
RES 0 L UTI 0 N N O. 11050 vidGINAL JUN 5 1989 RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF JOINT EXERCISE OF POWERS AGREEMENT ESTABLISHING INTERCITY TRANSPORTATION SYSTEMS MANAGEMENT ("TSM") AUTHORITY BE IT RESOLVED BY THE COUNCIL OF THE CITY OF REDWOOD CITY, AS FOLLOWS: 1. That certain agreement entitled "Joint Powers Agreement Establishing the InterCity Transportation Systems Management (TSM) Authority", which agreement is implementive of this City's Transportation System Management Program established pursuant to Ordinance No. 1991, adopted April 3, 1989 by this Council, and
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<br />. <br /> <br />r'r' <br />~, ' <br /> <br />r.e <br /> <br />. <br /> <br />ordinances adopted by the citi.. which are parties to this <br /> <br />agree.ent. <br /> <br />7. Supervisory Committee. !he city aanagers of the <br />participating cities shall serve as the Supervisory Committee of <br />the Intercity ~SM Authority. Each aanager .ay appoint 8omeone to <br />cast hiS/her vote as a proxy, should attendance of the manager not <br />be possible. The Committee shall be responsible to the Board of <br />Directors for providing general administrative direction to the <br />Authority and TSM Administrator: monitoring the operations and <br />achievements of the Authority: preparing and recommending an <br />annual budget: and making recommendations for any program changes <br />which it deems necessary. <br />s. Project Staff. The supervisory Committee shall appoint <br />the TSM Administrator, subject to conformation by the Board of <br />Directors. The Committee may designate one of its members to <br />direct the TSM Administrator. The TSM Administrator shall have <br /> <br />the duties and responsibilities specified in the TSM ordinances <br />adopted by the participating cities. In addition, the <br />Administrator shall be responsible for all decisions regarding <br />appointment and retention of other TSM staff members, provided <br />that any hirings and retentions shall conform to the approved <br />budget. <br /> <br />In lieu of directly employed staff, and with the approval <br />of the Board of Directors, the supervisory Committee say contract <br />with participating city or others for all or some staff services, <br />provided that such contracts conform to the approved budget. All <br /> <br />2943G <br /> <br />-4- <br />
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