Laserfiche WebLink
DES:dj~ 07/27/94 (004/39) <br /> <br />the member agencies of said Authority approve said amendment <br />which provides for the Supervisory Committee to serve as the <br /> <br />Board of Directors for the TSM Authority; <br /> NOW, THEREFORE; <br /> <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF REDWOOD CITY, <br />AS FOLLOWS: <br /> <br /> 1. That certain amendment to the TSM Agreement entitled <br />"Third Amendment to Joint Powers Agreement Modifying Paragraph 4, <br />Deleting Paragraph 5, Amending Paragraphs 6 and 8 Thereof", <br />providing for the Supervisory Committee to also serve as the <br />Board of Directors of the TSM Authority, a copy of which Third <br />Amendment is on file in the office of the City Clerk, to which <br />copy reference is hereby made for the full particulars thereof, <br />is hereby approved, and the Mayor and City Clerk are hereby <br />authorized and directed to execute and to attest thereto, <br />respectively, said Third Amendment for and on behalf of the City <br />of Redwood City. <br /> <br /> 2. The City Clerk is hereby authorized and directed to <br />transmit certified copies of this resolution to the Intercity <br />Transportation System Management Authority and to the Cities of <br />Belmont, Foster City, San Carlos, San Mateo and Burlingame, and <br />to coordinate, through the Administrator, Intercity <br />Transportation System Management Authority, the execution of six <br />original counterparts of the amendment approved hereby for <br />inclusion with the original counterparts of the TSM Agreement <br />executed by each of the parties thereto. <br /> <br /> 2 11169 <br /> <br /> <br />