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RES 86-008 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT TO FORM A COALATION OF METROPOLITAN COMMUNITIES
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RES 86-008 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT TO FORM A COALATION OF METROPOLITAN COMMUNITIES
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12/30/2015 6:48:09 PM
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RES 1986
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RES 86-008 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT TO FORM A COALATION OF METROPOLITAN COMMUNITIES
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The Operating- Committee shall meet as needed at._ a . time and place to be <br /> determined by the Operating . Committee. . <br /> 4) FINANCIAL MATTERS. Coalition funds may be expended by the Board. <br /> Other legal instruments shall be executed with the authority of the Board. The <br /> Board shall have no authority to expend funds in excess of the coalition funds <br /> or incur any debt. <br /> The financial contributions of the Agencies in support of the coalition <br /> shall be per capita for full members. Each of the Agencies shall , by February <br /> 2nd of each year, pay to the coalition an amount as annually determined by the <br /> coalition based on the most recent metropolitan council population estimates. <br /> The Board may authoirze changes in the per capita charge for all members upon <br /> majority vote. The annual assessment levy shall be determined by October 1st of <br /> the preceeding year. <br /> The Board may receive financial contributions from private asso- <br /> ciations, entities or financial institutions. Such associations, entities or <br /> instutitions shall then become honorary associate members. Honorary associate <br /> members may send representives to board meetings, but shall not be entitled to <br /> representation on the Board or have any voting rights. <br /> 5) WITHDRAWAL. Any agency may withdraw from this agreement effective <br /> on January 1 of any year by giving notice prior to October 15 of the preceeding <br /> year. <br /> • <br /> 6) TERMINATION. The coalition shall be dissolved if - less than three <br /> (3) Agencies remain, or by mutual signed agreement of all of the Agencies. Upon <br /> termination, remaining assets of the coalition shall be distributed to the full <br /> members still remaining at the time of termination, pro rated according to their <br /> respective contributions. <br /> 1) NOTICES. All notices or other communications required herein shall <br /> be sufficiently given and shall be deemed given when delivered or mailed by <br /> registered or certified mail , postage prepaid, addressed to the following <br /> parties: President, Board of Directors, and Chairman, of the Operating <br /> Committee. <br /> 8) AMENDMENTS. This agreement may be amended only by written <br /> agreement entered into by a majority of the then full member Agencies to this <br /> agreement. <br /> 9) MULTIPLE EXECUTION. This Joint Powers Agreement may be executed <br /> simultaneously in any number of counterparts, each of which counterpart shall be <br /> deemed to be an original and all such counterparts shall constitute but one and <br /> the same instrument. An originally executed counterpart shall be filed with <br /> • Charles Darth, City of Brooklyn Park. Each of the participating Agencies shall <br /> also file a certified copy of a resolution of its governing body authorizing the <br /> execution of this agreement. <br />
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