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Res89 11094
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Res89 11094
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Last modified
10/11/2019 1:52:05 PM
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10/11/2019 1:52:04 PM
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Template:
CC Index
CC Index - Document Type
Resolution
Date
7/24/1989
Description
RES 0 L UTI 0 N --------- N O. 11094 JUt 2 4 1989 RESOLUTlON APPROVlNG AND AUTHORlZlNG EXECUTlON OF JOlNT EXERCISE OF POWERS AGREEMENT ESTABLISHING SAN MATEO CABLE TELEVISION 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 San Mateo Cable Television Authority (SAMCAT)", establishing a joint exercise of powers authority pursuant to Government Code Sections 6500 et seq. for certain purposes relating to the operation and activities of cable television businesses and facilities, a copy of which agreement is attached
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<br />~ <br /> <br />for community television antenna systems, with facilities and appurtenances <br /> <br />necessary or convenient therefor. Such purpose will be accomplished, and said <br /> <br />COmmon powers exercised, in the manner hereinafter set forth and in accordance <br /> <br />with laws of the State of California. <br /> <br />2. <br /> <br />Establishment of the San Mateo Cable Telev-ision Authority:. <br /> <br />The <br /> <br />Members hereby create an agency or entity to be kno~ as the San Mateo Cable <br /> <br />Television Authority (hereinafter referred to as "SAMCAT"). SAMCAT shall be an <br /> <br />agency or entity that is separate from the Members and shall be responsible for <br /> <br />the administration of this agreement. <br /> <br />Except as provided herein, the debts, <br /> <br />liabilities, and/or obligations of SN1CAT shall be the debts, liabilities, and/ <br /> <br />or obligations of SAl-ICAT and not the debts, liabilities, and/or obligations of <br /> <br />the Members. <br /> <br />3. Term. This agreement shall be effective upon its execution by the <br /> <br />Members. This agreement shall continue in effect until terminated as provided <br /> <br />herein. <br /> <br />4. <br /> <br />Board of Directors. <br /> <br />Each participating Member shall appoint one <br /> <br />representative to serve on the Board of Directors for a three year term. The <br /> <br />terms shall be staggered and their timing is to be set permanently by the drawing <br /> <br />of lots at the first Board meeting, with some members serving reduced original <br /> <br />terms. The Eoard shall elect one of its members to serve as Chairperson. The <br /> <br />Board shall meet as needed, but at least quarte-rly, and shall operate the <br /> <br />programs of SA11CAT, shall revie'..r SAl-ICAT' s progress and accomplishments, and shall <br /> <br />resolve problems hindering the Success of SAl-!CAT. Decisions of the Board shall <br /> <br />be final. <br /> <br />2 of 8 <br /> <br />1/24/89 <br /> <br />11094 <br />
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