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1989 CVAG JPA Amendment 1AMENDMENT AND RESTATEMENT OF THE JOINT POWERS AGREEMENT OF THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS This agreement is intended to be a restatement and amendment of the Joint Powers Agreement Formation of the Coachella Valley Association of Governments entered into on or about November 1973. This agreement is made and entered into on the 26th day of June, 1989, pursuant to Government Code §6500 et. seq. and other pertinent provisions of law, by and between the following public agencies: (a) County of Riverside (b) City of Coachella (c) City of Indio (d) City of La Quinta (e) City of Indian Wells (f) City of Palm Desert (g) City of Rancho Mirage (h) City of Cathedral City (i) City of Palm Springs (j) City of Desert Hot Springs R E C I T A L S A. Each member and party to this Agreement is a governmental entity established by law with full powers of government in legislative, administrative, financial, and other related fields. The purpose of this agreement is to amend and restate the purposes of the JPA entered into on or about November, 1973, which formed the Coachella Valley Association of Governments, hereinafter "CVAG". B. The purpose of the formation and continued existence of CVAG is to provide an agency to conduct studies and projects designed to improve and coordinate the common governmental responsibilities and services on an area -wide and regional basis through the establishment of an association of governments. CVAG will explore areas of inter -governmental cooperation and coordination of government programs and provide recommendations and solutions to problems of common and general concern. C. When authorized pursuant to an Implementation Agreement, CVAG shall manage and administer thereunder. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: I. PURPOSE AND POWERS 1.1 Agency Created. There is hereby created a public entity to be known as the "Coachella Valley Association of Governments" ("CVAG"). CVAG is formed by this Agreement pursuant to the provisions of Government Code §6500 et. seq. and other pertinent provisions of law. CVAG shall be a public entity separate from the parties hereto. KLAC/1/ma/5/3/89 -2- 1.2 Powers. 1.2.1. CVAG established hereunder shall perform all necessary functions to fulfill the purposes of this Agreement. Among other functions, CVAG shall: a. Serve as a forum for consideration, study and recommendation on area -wide and regional problems; b. Assemble information helpful in the consideration of problems peculiar to the Coachella Valley; C. Explore practical avenues for intergovernmental cooperation, coordination and action in the interest of local public welfare and means of improvements in the administration of governmental services; and d. Serve as the clearing house review body for Federally -funded projects in accordance with Circular A-95 in conjunction with the Southern California Association of Governments. 1.2.2. When authorized pursuant to an Implementation Agreement, CVAG shall have the power in its own name to do any of the following: a. To exercise jointly the common powers of its members to manage and administer any Implementation Agreement program; b. To make and enter into contracts; C. To contract for the services of engineers, attorneys, planners, financial consultants and separate and apart therefrom to employ such other persons, as it deems necessary; KLAC/1/ma/5/3/89 -3- d. To incur debts, liabilities, obligations, and issue bonds; e. To adopt rules, regulations, policies, bylaws and procedures governing the operation of CVAG in accordance with an Implementation Agreement; f. To apply for an appropriate grant or grants under any federal, state, or local programs for assistance in developing an Implementation Agreement program; g. To receive gifts, contributions and donations of property, funds, services and other forms of financial assistance from persons, firms, corporations and any governmental entity; h. To acquire, hold, and dispose of property by eminent domain, lease, lease purchase or sale in accordance with the Implementation Agreement and subject to the conditions therein; i. To lease, acquire, construct, manage, maintain, and operate any buildings, works, or improvements; j. To sue and be sued in its own name; k. To the extent not herein specifically provided for, to exercise any powers authorized by an Implementation Agreement in furtherance of said agreement's purpose; II. ORGANIZATION OF ASSOCIATION 2.1 Membership. The parties to CVAG shall be each public entity which has executed or hereafter executes this agreement, or any KLAC/1/ma/5/3/89 -4- addenda, amendment, or supplement thereto, and which has not, pursuant to provisions hereof, withdrawn therefrom. 2.2 Names. The names, particular capacities and addresses of the parties at any time shall be shown on Exhibit "A" attached hereto, as amended or supplemented from time to time. 2.3 Duties. CVAG shall do whatever is necessary and required to carry out the purposes of this agreement and when authorized by an Implementation Agreement, to make and enter into such contracts, incur such debts and obligations, assess contributions from the members, and perform such other acts as are necessary to the accomplishment of the purposes of such agreement, within the provisions of Government Code Section 6500 et seq. and as prescribed by the laws of the State of California. 2.4 Governing Body. 2.4.1. CVAG shall be governed by a General Assembly with membership consisting of the County of Riverside and each city which is a signatory to this Agreement. Each member agency of the General Assembly shall have five votes in the General Assembly and each vote shall be vested in and be exercised by a mayor, councilman or county supervisor. The General Assembly shall act only upon a majority of a quorum. A quorum shall consist of a majority of the General Assembly provided that a majority of the member agencies are present. The General Assembly may adopt and amend by-laws for the administration and KLAC/1/ma/5/3/89 -5- management of this agreement, which when adopted and approved shall be an integral part of this agreement. Such by-laws may provide for the management and administration of this Agreement. 2.4.2. There shall be an Executive Committee who exercises the powers of this Agreement between sessions of the General Assembly. Members of the Executive Committee shall be the Mayor, or the Mayor's designee, from each of the member cities and the five members of the Riverside County Board of Supervisors except any City Council, at its discretion, can appoint a Mayor Pro Tem or other city council member in place of the Mayor. The Executive Committee shall act only upon a majority of a quorum. A quorum shall consist of a majority of the member agencies. 2.4.3. Each member of the General Assembly and the Executive Committee shall be a current member of the legislative body such member represents. 2.4.4. Each participating member on the Executive Committee shall also have an alternate, who must also be a current member of the legislative body of the party such alternative represents, with the exception of the alternates to the members representing the County of Riverside. The name of the alternate members shall be on file with the Executive Committee. An alternate member shall assume all rights and duties of the absent member. 2.4.5. Each member and alternate shall hold office from the first meeting of the Executive Committee after KLAC/1/ma/5/3/89 -6- appointment by the City Council or Board of Supervisors until a successor is named. Members and alternates shall be appointed by and serve at the pleasure of their appointing body and may be removed at any time, with or without cause, at the sole discretion of the legislative body of the party such member represents. 2.5 Principal Office. The principal office of CVAG shall be established by the Executive Committee and shall be located within the Coachella Valley. The Executive Committee is hereby granted full power and authority to change said principal office from one location to another within the Coachella Valley. Any change shall be noted by the Secretary under this section but shall not be considered an amendment to this Agreement. 2.6 Meetings. The Executive Committee shall meet at the principal office of the agency or at such other place as may be designated by the Executive Committee. The time and place of regular meetings of the Executive Committee shall be determined by resolution adopted by the Executive Committee; a copy of such resolution shall be furnished to each party hereto. Regular adjourned and special meetings shall be called and conducted in accordance with the provisions of the Ralph M. Brown Act, Government Code 554950 et. seq., as it may be amended. 2.7 Powers and Limitations Thereon. All of the powers and authorities of the agency shall be exercised by the General Assembly and its Executive Committee. KLAC/l/ma/5/3/89 -7- Unless otherwise provided herein, each member or participating alternate shall be entitled to one vote, and a vote of the majority of those present and qualified to vote constituting a quorum may adopt any motion, resolution, or order and take any other action they deem appropriate to carry forward the objectives of the agency. 2.8 Minutes. The secretary of the agency shall cause to be kept minutes of regular adjourned regular and special meetings of the General Assembly and Executive Committee, and shall cause a copy of the minutes to be forwarded to each member and to each of the members hereto. 2.9 Rules. The Executive Committee may adopt from time to time such rules and regulations for the conduct of its affairs consistent with this agreement or any Implementation Agreement. 2.10 Vote or Assent of Parties. The vote, assent or approval of parties in any manner requiring such vote, assent or approval hereunder shall be evidenced by a certified copy of the action of the governing body of such party filed with the agency. It shall be the responsibility of the executive director to obtain certified copies of said actions. 2.11 Officers. There shall be selected from the membership of the Executive Committee, a chairman and a vice chairman. The KLAC/1/ma/5/3/89 -8- Executive Director shall be the secretary. The Executive Committee shall designate an officer or employee of a member public agency to hold the office of treasurer for CVAG. Such person shall possess the powers of, and shall perform the treasurer functions for, CVAG and perform those functions required by Government Code §56505, 6505.5 and 6505.6, including any subsequent amendments thereto. The chairman and vice chairman, shall hold office for a period of one year commencing July 1st of each and every fiscal year; provided, however, the first chairman and vice chairman appointed shall hold office from the date of appointment to June 30th of the ensuing fiscal year. Except for the Executive Director, any officer, employee, or agent of the Executive Committee may also be an officer, employee, or agent of any of the members. The appointment by the Executive Committee of such a person shall be evidence that the two positions are compatible. 2.12 Committees. The Executive Committee may, as it deems appropriate, appoint committees to accomplish the purposes set forth herein. All committee meetings of CVAG shall be open to all members. 2.13 Additional Officers and Employees. The Executive Committee shall have the power to appoint such additional officers and to employ such employees and assistants as may be appropriate. Such officers and employees may also be, but are not required to be, officers and employees of the individual members. KLAC/1/ma/5/3/89 -9- 2.14 Bonding Requirement. The officers or persons who have charge of, handle, or have access to any property of CVAG shall be the members of the Executive Committee, the treasurer, the Executive Director, and any other officers or persons to be designated or empowered by the Executive Committee. Each such officer or person shall be required to file an official bond with the Executive Committee in an amount which shall be established by the Executive Committee. Should the existing bond or bonds of any such officer be extended to cover the obligations provided herein, said bond shall be the official bond required herein. The premiums on any such bonds attributable to the coverage required herein shall be appropriate expenses of CVAG. 2.15 Status of Officers and Employees. All of the privileges and immunities from liability, exemption from laws, ordinances and rules, all pension, relief, disability, worker's compensation, and other benefits which apply to the activity of officers, agents, or employees of any of the members when performing their respective functions shall apply to them to the same degree and extent while engaged in the performance of any of the functions and other duties under this Agreement. None of the officers, agents, or employees appointed by the Executive Committee shall be deemed, by reason of their employment by the Executive Committee, to be employed by any of the members or, by reason of their employment by the Executive Committee, to be subject to any of the requirements of such members. KLAC/1/ma/5/3/89 -10- III FUNDS AND PROPERTY 3.1. Treasurer. The Executive Committee shall designate one of the member agencies as Treasurer as depository for CVAG and he shall have custody of all funds and shall provide for strict accountability thereof in accordance with Government Code Section 6505.5 and other applicable laws of the State of California. He shall perform all of the duties required by him in Government Code Section 6505 et seq. 3.2. Expenditure of funds. The funds under this Agreement shall be expended only in furtherance of the purposes hereof and in accordance with the laws of the State of California and standard accounting practices shall be used to account for all funds received and disbursed. 3.3. Fiscal year. CVAG shall be operated on a fiscal year basis, beginning on July 1 of each year and continuing until June 30 of the succeeding year. Prior to July 1 of each year, the General Assembly shall adopt a final budget for the expenditures of CVAG during the fiscal year. 3.4. Contributions/Public Funds. In preparing the budget, the General Assembly by majority vote of a quorum shall determine the amount of funds which will be required from its members for the purposes of this Agreement. The funds required from its members after approval of the final budget shall be raised by contributions 50% of which will be assessed on a per capita basis and 50% on an assessed valuation basis, each city paying on the KLAC/1/ma/5/3/89 -11- basis of its population and assessed valuation and the County paying on the basis of the population and assessed valuation within the unincorporated area of Coachella Valley as defined in the by-laws. The parties, when informed of their respective contributions, shall pay the same before August 1st of the fiscal year for which they are assessed. In addition to the contributions provided, advances of public funds from the parties may be made for the purposes of this Agreement. When such advances are made, they shall be repaid from the first available funds of CVAG. The General Assembly shall have the power to determine that personnel, equipment or property of one or more of the parties to the Agreement may be used in lieu of fund contributions or advances. All contributions and funds shall be paid to CVAG and shall be disbursed by a majority vote of a quorum of the Executive Committee, as authorized by the approved budget. IV BUDGETS AND DISBURSEMENTS 4.1 Annual Budget. The General Assembly shall adopt upon the approval of of a quorum of the members of the General Assembly, an annual budget, for the ensuing fiscal year, pursuant to procedures developed by the General Assembly. The Executive Committee may at any time amend this budget to incorporate additional income KLAC/l/ma/5/3/89 -12- and disbursements that might become available to CVAG for its purposes during a fiscal year. 4.2 Disbursements. The Executive Director shall request warrants from the Treasurer in accordance with budgets approved by the General Assembly or Executive Committee subject to quarterly review by the Executive Committee. The Treasurer shall pay such claims or disbursements and such requisition for payment in accordance with rules, regulations, policies, procedures and bylaws adopted by the Executive Committee. 4.3 Accounts. All funds other than any Implementation Agreement funds will be placed in accounts and the receipt, transfer, or disbursement of such funds during the term of this Agreement shall be accounted for in accordance with generally accepted accounting principles applicable to governmental entities and pursuant to Gov. Code S 6505 et seq. and any other applicable laws of the State of California. There shall be strict accountability of all funds. All revenues and expenditures shall be reported to the Executive Committee. 4.4 Expenditures Within Approved Annual Budget. All expenditures shall be made within the approved annual budget. No expenditures in excess of those budgeted shall be made without the approval of a majority of a quorum of the Executive Committee. KLAC/1/ma/5/3/89 -13- 4.5 Audit. The records and accounts of CVAG shall be audited annually by an independent certified public accountant and copies of such audit report shall be filed with the County Auditor, State Controller and each party to CVAG no later than fifteen (15) days after receipt of said audit by the Executive Committee. 4.6 Reimbursement of Funds. Grant funds received by CVAG from any federal, state, or local agency to pay for budgeted expenditures for which CVAG has received all or a portion of said funds from the parties hereto shall be used as determined by CVAG's Executive Committee. ►1 LIABILITIES 5.1 Liabilities. The debts, liabilities, and obligation of CVAG shall be the debts, liabilities, or obligations of CVAG alone and not of the parties to this Agreement. 5.2 Hold Harmless and Indemnity. Each party hereto agrees to indemnify and hold the other parties harmless from all liability for damage, actual or alleged, to persons or property arising out of or resulting from negligent acts or omissions of the indemnifying party or its employees. Where the General Assembly or Executive Committee itself or its agents or employees are held liable for injuries to persons or property, each party's liability for contribution or KLAC/l/ma/5/3/89 -14- indemnity for such injuries shall be based proportionately upon the contributions (less voluntary contributions) of each member. In the event of liability imposed upon any of the parties to this Agreement, or upon the General Assembly or Executive Committee created by this Agreement, for injury which is caused by the negligent or wrongful act or omission of any of the parties in the performance of this Agreement, the contribution of the party or parties not directly responsible for the negligent or wrongful act or omission shall be limited to One Hundred Dollars ($100.00). The party or parties directly responsible for the negligent or wrongful acts or omissions shall indemnify, defend, and hold all other parties harmless from any liability for personal injury or property damage arising out of the performance of this Agreement. VI ADMISSION AND WITHDRAWAL OF PARTIES 6.1 Admission of New Parties. It is recognized that public entities, other than the original parties, may wish to participate in CVAG. Additional Coachella Valley public entities may become parties to CVAG upon such terms and conditions as provided by the General Assembly or Executive Committee and the consent of two-thirds (2/3) of the existing parties to CVAG, evidenced by the execution of a written addendum to this Agreement, and signed by all of the parties including the additional party. KLAC/1/ma/5/3/89 -15- 6.2 Withdrawal From CVAG. It is fully anticipated that each party hereto shall participate in CVAG until the purposes set forth in this Agreement are accomplished. The withdrawal of any party, either voluntary or involuntary, unless otherwise provided by the General Assembly or Executive Committee, shall be conditioned as follows: A. In the case of a voluntary withdrawal following a properly noticed public hearing, written notice shall be given to CVAG, one year and ninety days prior to the effective date of withdrawal; B. Withdrawal shall not relieve the party of its proportionate share of any debts or other liabilities incurred by CVAG prior to the effective date of the parties' notice of withdrawal; C. Withdrawal shall result in the forfeiture of that party's rights and claims relating to distribution of property and funds upon termination of CVAG as set forth in Section 7 below; D. Withdrawal from any Implementation Agreement shall not be deemed withdrawal from membership in CVAG. VII TERMINATION AND DISPOSITION OF ASSETS 7.1 Termination of this Agreement. CVAG shall continue to exercise the joint powers herein until the termination of this Agreement and any extension thereof KLAC/1/ma/5/3/89 -16- or until the parties shall have mutually rescinded this Agreement; providing, however, that CVAG and this Agreement shall continue to exist for the purposes of disposing of all claims, distribution of assets and all other functions necessary to conclude the affairs of CVAG. Termination shall be accomplished by written consent of all of the parties, or shall occur upon the withdrawal from CVAG of a sufficient number of the agencies enumerated herein so as to leave less than five of the enumerated agencies remaining in CVAG. 7.2 Distribution of Property and Funds. In the event of the termination of this Agreement, any property interest remaining in CVAG following the discharge of all obligations shall be disposed of as the Executive Committee shall determine with the objective of returning to each party a proportionate return on the contributions made to such properties by such parties, less previous returns, if any. VIII IMPLEMENTATION AGREEMENTS 8.1 Execution of Agreement. Five (5) or more of the public agencies enumerated herein, or if approved by the Executive Committee then two (2) or more of the public agencies enumerated herein, may execute an Implementation Agreement for the purpose of authorizing CVAG to implement, manage and administer area -wide and regional programs in the interest of the local public welfare. The costs KLAC/1/ma/5/3/89 -17- incurred by CVAG in implementing a program including indirect costs, shall be assessed only to those public agencies who are parties to that Implementation Agreement. 8.2 Amendments. Said Implementation Agreements may be amended from time to time with the approval of not less than two-thirds (2/3) of the members to the Implementation Agreement, or as otherwise provided therein. IX MISCELLANEOUS 9.1 Amendments. This Agreement may be amended with the approval of not less than two-thirds (2/3) of all members. 9.2 Notice. Any notice or instrument required to be given or delivered by depositing the same in any United States Post Office, registered or certified, postage prepaid, addressed to the addresses of the parties as shown on Exhibit "A", shall be deemed to have been received by the party to whom the same is addressed at the expiration of seventy-two (72) hours after deposit of the same in the United States Post Office for transmission by registered or certified mail as aforesaid. 9.3 Effective Date. This Agreement shall be effective and CVAG shall exist at such time as this Agreement has been executed by the public agencies enumerated herein. 9.4 Arbitration. Any controversy or claim between any two or more KLAC/l/ma/5/3/89 -18- parties to this Agreement, or between any such party or parties and CVAG, with respect to disputes, demands, differences, controversies, or misunderstandings arising in relation to interpretation of this contract, or any breach thereof, shall be submitted to and determined by arbitration. The party desiring to initiate arbitration shall give notice of its intention to arbitrate to every other party to this Agreement and CVAG. Such notice shall designate as "respondents" such other parties as the initiating party intends to have bound by any award made therein. Any party not so designated but which desires to join in the arbitration may, within ten (10) days of service upon it of such notice, file a response indicating its intention to join in and to be bound by the results of the arbitration, and further designating any other parties it wishes to name as a respondent. Within twenty (20) days of the service of the initial demand for arbitration, the initiating party and the respondent shall each designate a person to act as an arbitrator. The two designated arbitrators shall mutually designate a third person to serve as arbitrator. The three arbitrators shall proceed to arbitrate the matter in accordance with the provisions of Title 9 of Part 3 of the Code of Civil Procedure, Section 1280 et. seq. The parties to this Agreement agree that the decision of the arbitrators will be binding. KLAC/1/ma/5/3/89 -19- 9.5 Partial Invalidity. If any one or more of the terms, provisions, sections, promises, covenants or conditions of this Agreement shall to any extent be adjudged invalid, unenforceable, void or voidable for any reason whatsoever by a court of competent jurisdiction, each and all of the remaining terms, provisions, sections, promises, covenants and conditions of this Agreement shall not be affected thereby and shall be valid and enforceable to the fullest extent permitted by law. 9.6 Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties hereto. 9.7 Assignment. The parties hereto shall not assign any rights or obligations under this Agreement without written consent of all other parties. 9.8 Execution. The Board of Supervisors of the County of Riverside and the city councils of the cities enumerated herein have each authorized execution of this Agreement, as evidenced by the authorized signatures below, respectively. KLAC/1/ma/5/3/89 -20- COUNTY OF RIVERSIDE By Supervisor Patricia Larson Authorized representative of the Board of Supervisors STATE OF CALIFORNIA ss COUNTY OF RIVERSIDE ) On 'D , 1989, before me, the undersigned, a Notary Pub6&c in and for said State, personally appeared Patricia Larson, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as authorized representative of the Board of Supervisors of the County of Riverside and acknowledged to me that the County of Riverside executed it. WITNESS my hand and official seal. OFFICIAL SEAL • -(VAUSHN DISHMAN NOTARY P IC NOTARY PULIC-CALIFORMA PRINCIPAL OFFCE IN RIVERSIDE COUNTY `<- •. My Commisslon Expirea Oct. 21, t992 CITY OF COACHELLA aeeaaaewa By Mayor r✓ ARL ES ELLfS STATE OF CALIFORNIA ) ) ss COUNTY OF RIVERSIDE ) On off- fir- , 1989, before me, the undersigned, a Lvyg,�LL� Notary Pub c in and for said State, personally appeared �Gzi 15"a., personally known to me (or proved to me on the basis of satisfactory evidence) two be the person who executed this instrument as MayorTfag7he City of Coachella and acknowledged to me that the City of Coachella executed it. WITNESS my hand and a OFFICIAL SEAL i VAUGHN DISHMAN NOTARY P(;CLIC—CALIFORNIA FROCIPAL CFFa IN RIVERSIDE COUNTY My Commission Expires Oct. 21. 1992 official seal. NOTARY PURTZIC KLAC/l/ma/5/3/89 -21- CITY OF INDIO By Mayor Darwin Oakley STATE OF CALIFORNIA ) ) ss COUNTY OF RIVERSIDE ) On -2 4- , 1989, before me, the undersigned, a Notary Pub c in and for said State, personally appeared Darwin Oakley, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Mayor of the City of Indio and acknowledged to me that the City of Indio executed it. WITNESS my hand and official seal. :VAUOGFHN L SEAL NOTARY P IC DISHMJ199W2 —CALffOOFFICE wCITY OF LA QUINTCOUNTYMY nea oct By Mayor T hn F& STATE OF CALIFORNIA ) ) ss COUNTY OF RIVERSIDE ) On � _ , 1989, before me, the undersigned, a Notary Pu is in and for said State, personally appeared John Pena, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Mayor of the City of La Quinta and acknowledged to me that the City of La Quinta executed it. WITNESS my hand and official seal. N. OFFICIAL SEAL - VAUGHN DISHMAN NOTARY PUBLIC-CAL•ONMA PF10,0CMAL OFFICE w \`"Cr RIYERSWE COUNTY ���• My COMMi3mon Expiry Ott. 21.1992 KLAC/1/ma/5/3/89 -22- STATE OF CALIFORNIA COUNTY OF RIVERSIDE On 9G , Notary Pubfyic in and for Oliphant, ersonally known satisfactory evidence) instrument as Mayor of th to me that the City of In CITY OF INDIAN WELLS By Mayor Richard Oliphant ss 1989, before me, the undersigned, a said State, personally appeared Richard to me (or proved to me on the basis of to be the person who executed this e City of Indian Wells and acknowledged dian Wells executed it. WITNESS my hand and official seal. OFFICIAL SEAL NOTARY LIC w 1• VAUGHN DISHMAN p j NOTAAY PU& C—CAL�FORMA # PRUOPAL OFFICE IN AIVEASIOE COU My CommissionExpihsO�t.2t,1992 CITY OF PALM DESERT STATE OF CALIFORNIA COUNTY OF RIVERSIDE On j �o , Notary Pu is in and for Wilson, personally known t satisfactory evidence) to instrument as Mayor of the to me that the City of Palm WITNESS my hand and OFFICIAL SEAL VAUGHN DISHMAN NCTAAY PUM C—CALIFOWAA Fi PRINCIPAL OFFICE W RWEAS" COUNTY My Commission Expi.ss Oot. 21. 1992 By ss r B*1v Wilson o 1989, before me, the undersigned, a said State, personally appeared Roy me (or proved to me on the basis of be the person who executed this City of Palm Desert and acknowledged Desert executed it. official seal. C7/ a� '0�- , NOTARY POBLIC KLAC/1/ma/5/3/89 -23- By ss r B*1v Wilson o 1989, before me, the undersigned, a said State, personally appeared Roy me (or proved to me on the basis of be the person who executed this City of Palm Desert and acknowledged Desert executed it. official seal. C7/ a� '0�- , NOTARY POBLIC KLAC/1/ma/5/3/89 -23- CITY OF RANCHO STATE OF CALIFORNIA ) ) ss COUNTY OF RIVERSIDE ) On G"..' x1 4 , 1989, before me, the undersigned, a Notary Pulgic in and for said State, personally appeared Jeff Bleaman, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Mayor of the City of Rancho Mirage and acknowledged to me that the City of Rancho Mirage executed it. WITNESS my hand and official seal. OFFICIDIN YAUGHN NOTARY PL3 PRt OPARIVERSIMY Commission EIN2 STATE OF CALIFORNIA COUNTY OF RIVERSIDE � MrXIM"M ss IFQ On a L , 1989, before me, the undersigned, ah'ovce Notary Pubsc in and for said State, personally appeared pe onally known to me (or proved to me on the basis of Ajj,,4�R satisfactory evidencesi.,, t e the person who executed this instrument as Mayor!" 'he City of Cathedral City and acknowledged to me that the City of Cathedral City executed it. WITNESS my hand and official seal. °:. OFFICIAL SEAL YAUGHN DISHMAN _ NOTARY PLOLIC—CALIFORNU PR1t+K,1PAL OFFICE IN ?►: RIVERSICE COUNTY S nz3• MY Commission Expires oct. 2t. tp92 KLAC/1/ma/5/3/89 -24- CITY OF PALM SPRINGS By r �k�•eo,� A �3A-c1�c STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) On a C. , 1989, before me, the undersigned, a 5-,ft4qa, Notary Pu is in and for said State, personally appeared Ste' Fexa,y Bc=zt, peralonally known to me (or proved to me on the basis or satisfactory evide� �t be the person who executed this instrument as Mayor �o"`f'' UOCity of Palm Springs and acknowledged to me that the City of Palm Springs executed it. WITNESS my hand and official seal. OFFICIAL SEAL VAUGHN DISHMAN NOTARY LIC NOTARY PUBLIC—CAUfpRNA i PRINCIPAL OFFICE N RIYEYSIOE COUNTY My Commi ton Exafts Oct. 21. tM CITY OF DESERT HOT SPRINGS By_�.CdddAQ Mayor Daniel Been STATE OF CALIFORNIA } ) ss COUNTY OF RIVERSIDE ) On Q, 1989, before me, the undersigned, a Notary PubjXic in and for said State, personally appeared Daniel Been, per onally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Mayor of the City of Desert Hot Springs and acknowledged to me that the City of Desert Hot Springs executed it. WITNESS my hand and official seal. OFFICIAL SEAL { !E VAUGHN DISHMAN c NOTARY PUBLIC—CAUfpNAA PROICIPAL OFFICE N ' RIVERS" COUNTY My COMMIzsion Finins OCI, 21.1992 KLAC/l/ma/5/3/89 -25- EXHIBIT "A" (List of Members Names and Addresses) City of Cathedral City 68-625 Perez Road Cathedral City, Ca. 92234 City of Coachella 1515 Sixth Street Coachella, Ca. 92236 City of Desert Hot Springs 11-711 West Drive Desert Hot Springs, Ca. 92240 City of Indian Wells 44-950 E1 Dorado Indian Wells, Ca. 92210 City of Indio 100 Civic Center Indio, Ca. 92201 City of La Quinta 78-105 Calle Estado La Quinta, Ca. 92253 CIty of Palm Desert 73-510 Fred Waring Drive Palm Desert, Ca. 92260 City of Palm Springs 3200 E. Tahquitz Way Palm Springs, Ca. 92263 City or Rancho Mirage 69-825 Highway 111 Rancho Mirage, Ca. 92270 County of Riverside 4080 Lemon Street Riverside, Ca. 92501 KLAC/1/ma/5/3/89 -26-