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HomeMy WebLinkAboutReso 73-18 Dissolving Local Government Services Authority, A Joint Powers Authority RESOLUTION NO. 73 — 18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN DISSOLVING LOCAL GOVERNMENT SERVICES AUTHORITY A JOINT POWERS AUTHORITY WHEREAS, a Joint Powers Agreement was entered into on March 1, 2001 creating the Local Government Services Authority ("LGS") pursuant to the Joint Exercise of Powers Act, Government Code section 6500 et seq. with the purpose of providing shared, collaborative services to public agencies to achieve their goals cost-effectively; and WHEREAS, the membership of LGS is currently comprised of the cities of Dublin, Larkspur and Walnut Creek, and the Town of Yountville; and WHEREAS, LGS can no longer provide services to public agencies in a cost-effective manner; and WHEREAS, under the terms of the Agreement that created the Joint Powers Authority, all Members may mutually agree to dissolve LGS at any time; and WHEREAS, all remaining property of LGS, both real and personal, and all other assets of any kind shall be used to satisfy the debts, liabilities or obligations incurred by LGS, and in the event LGS has outstanding debt, liability or obligation at the time of dissolution, the Members, including the City of Dublin shall have no obligation or responsibility for such debt or liability, pursuant to Section 1.1 of the Joint Powers Agreement. NOW, THEREFORE, BE IT RESOLVED that the City of Dublin does hereby agree to and authorize the dissolution of the Local Government Services Authority at the earliest possible time following LGS Board of Directors determination that all financial, administrative and legal duties have been discharged, including if necessary appointment by the Board of an agent to discharge remaining duties consistent with direction of the Board. PASSED, APPROVED AND ADOPTED this 19th day of June 2018, by the following vote: AYES: Councilmembers Goel, Gupta, Hernandez, Thalblum and Mayor Haubert NOES: ABSENT: ABSTAIN: 71:1 r 4_, I ATTEST: Mayor diAV ct4/ City Clerk Reso No. 73-18, Adopted 6/19/2018, Item No. 4.9 Page 1 of 1