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BERNICK AND LIFSON <br />A PROFESSIONAL ASSOCIATION <br />June 8, 1990 Page 2 <br />Joint Powers Agreement by substituting the attached <br />Joint and Cooperative Agreement marked as Exhibit A. <br />3. A red -lined copy of the Amended Joint and Cooperative <br />Agreement. This is provided so that you may easily see <br />the proposed amendments. Deletions from the original <br />Joint Powers Agreement are marked with brackets and all <br />additions are marked with underline. Please note that <br />there have been a number of amendments to the Joint and <br />Cooperative Agreement since it was first adopted a <br />number of years ago. In order to provide a final <br />(cleaned -up) document, I have compiled all of the <br />previous amendments into this final document. Those <br />amendments have already been approved by the Member <br />Cities. The new amendments which directly relate to <br />the transfer of the community programming function <br />appear in Article II., Article IV., Article VIII., <br />Sections 13 and 14, and Article XI., Section 3 and <br />Section 4. These amendments relate directly to the <br />Compromise Agreement which was reached in our most <br />recent meeting of the City Managers of the North <br />Suburban area. <br />4. By-Laws of the North Suburbs Access Corporation. These <br />By -Laws have been adopted by the Commission but are not <br />effective until the effective date of the transfer, <br />resolution and the amended Joint Powers Agreement. The <br />enclosed By -Laws are red -lined so that you can see the <br />changes made by the Commission. Those changes make <br />clear that the Board of Directors of the access <br />corporation shall consist of ten (10) members, elimi- <br />nating the current seat held by the cable company. The <br />ten members shall be one from each city and shall be <br />the same person who currently sits on the North <br />Suburban Access Corporation, or that person's alter- <br />nate. <br />THE CITY DOES NOT NEED TO ACT ON THE BY -LAWS OF THE NORTH SUBURBS <br />ACCESS CORPORATION. This is provided for your information since <br />there was some question as to the control of the access corpora- <br />tion. These amendments make clear that the Access Corporation <br />will be controlled by the same individuals on the Commission who <br />are directly appointed by the Member Cities. <br />ACTION: Please consider and act upon the resolution transfer- <br />ring community television and the amended Joint and Cooperative <br />Agreement. <br />Page 6 <br />