2016 Sunline Transit Agency - JPA Amendment 4FOURTH AMENDMENT TO SUNLINE JOINT POWERS TRANSPORTATION
AGENCY AGREEMENT
This Fourth Amendment to SunLine Joint Powers Transportation Agency
Agreement ("Fourth Amendment") is entered into by and between the COUNTY OF
RIVERSIDE, the CITY OF COACHELLA, the CITY OF INDIO, the CITY OF LA
QUINTA, the CITY OF INDIAN WELLS, the CITY OF PALM DESERT, the CITY OF
RANCHO MIRAGE, the CITY OF PALM SPRINGS, the CITY OF CATHEDRAL CITY,
and the CITY OF DESERT HOT SPRINGS (collectively, the "Parties"), and any other
public agencies which subsequently becomes parties to the Agreement. This Fourth
Amendment is made and entered into on the date last executed by the Parties hereto.
RECITALS
A. SunLine Transit Agency is a joint powers agency established by the
SunLine Joint Powers Transportation Agency Agreement (the "Agreement") on or about
May 20, 1977.
B. The first amendment to the Agreement was approved on or about June
11, 1991, and a second amendment to the Agreement was approved on or about March
31, 1992. A third amendment to the Agreement was prepared in 2013 and all
necessary signatures were obtained in 2016.
C. A previous version of this Fourth Amendment was prepared and circulated
to the member agencies for approval earlier this year, but the Fourth Amendment was
not unanimously approved by the member agencies.
C. This revised Fourth Amendment amends the Agreement to include
specific authority for the Board of Directors to receive compensation for attendance at
Board and committee meetings consistent with State law, and ratifies previous
payments made to the Board of Directors.
OPERATIVE PROVISIONS
NOW, THEREFORE, in consideration of the promises made and recited herein,
the parties do hereby enter into this Fourth Amendment which modifies and amends the
Agreement as follows:
1. AMENDMENT.
1.1 Section 2 (Authority) is amended to read as follows:
"Pursuant to Section 6500 et seq., of the California Government Code there is hereby
created a public entity to be known as "SUNLINE", a public entity separate and apart
from the individual parties to this Agreement. Pursuant to Section 6509 of the California
Government Code, the laws of the State of California applicable to cities organized
under a charter, shall govern SUNLINE in the matter of exercising its powers, subject,
however to such restrictions as are applicable to charter cities in the manner of
exercising such powers, as required by Government Code Section 6509."
-1-
1.2 Section 3 (Board of Directors), paragraph E (Meetings) is amended to add
a new subparagraph 3, to read as follows:
"3) Compensation
The Board may, by resolution, provide Board members a stipend for attendance
at Board meetings and subcommittee meetings. Notwithstanding Section 2 of this
Agreement, the maximum stipend a Board member may receive shall be consistent with
the limitations on compensation for service on a commission, committee, board,
authority, or similar body applicable to general law cities in Government Code section
36516(c), as such section may be amended from time to time."
2. RATIFICATION OF PAST PAYMENTS. The parties hereby ratify all
payments that have been made by the Agency to the Board of Directors as
compensation for attendance at Board meetings and subcommittee meetings.
3. GENERAL PROVISIONS.
3.1 Remainder Unchanged. Except as specifically modified and
amended in this Fourth Amendment, the Agreement, as amended, remains in full force
and effect and binding upon the parties.
3.2 Applicable Law. The laws of the State of California shall govern
the interpretation and enforcement of this Fourth Amendment.
3.3 References. All references to the Agreement include all their
respective terms and provisions. All defined terms utilized in this Fourth Amendment
have the same meaning as provided in the Agreement, unless expressly stated to the
contrary in this Fourth Amendment.
3.4 Counterparts. This Fourth Amendment may be signed in multiple
counterparts which, when signed by all parties, shall constitute a binding agreement.
IN WITNESS WHEREOF, the parties hereto have executed this Fourth
Amendment to the Agreement on the date and year first written above.
Dated:
CITY OF DESERT HOT SPRINGS
By:
-2-
Name: . ales L. Maynard
Title: anager
ATTEST:
er
I Soriano, Tity Clerk
APPROVED AS TO FORM
Jennif- . Mizrahi, City Attorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
CITY OF PALM SPRINGS
By:
Name:
Title:
CITY OF PALM DESERT
By:
Name:
Title:
-3-
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
Kc \M /-VL D - t -ax --k- City Clerk
APPROVED AS TO FORM
Dated:
, City Attorney
ATTEST:
CITY OF PALM SPRINGS
Name:
Title:
APPROVED BY CITY COUNCIL
AMAIN ti 11 Ain
CITY OF PALM DESERT
By:
Name:
Title:
-3-
, City Clerk
APPROVED AS TO FORM
Dated:
, City Attorney
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated: j///Aps7
ATTEST:
CITY OF RANCHO MIRAGE
By:
Name:
Title:
CITY OF CATHEDRAL CITY
By:
-6-
•
/ 4 -
Title: "Simi"
APPROVED AS TO FO -M
Dated:
City Attorney
ATTEST:
APPROVED AS TO FORM
COUNTY OF RIVERSIDE
By:
-7-
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated: JANUARY 26, 2017
ATTEST:
CITY OF PALM SPRINGS
By:
Name:
Title:
CITY OF PALM DESERT
By.
-3-
(u/eJ
Name: JAN C. HARNIK
title: MAYOR
RACHLE D. KLASSEN , C''y Clerk
CITY OF PALM DESERT
APPROVED ° TO FORM
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
CITY OF INDIO
By:
Name:
Title:
CITY OF COACHELLA
By:
Name:
Title:
-4-
, City Clerk
APPROVED AS TO FORM
, City Attorney
CITY OF RANCHO MIRAGE
Dated: o \ / \ `moi / 2 0 1
By:
ATTEST:
//d
Name: -Te dA e, 1
Title: Mcx_u)ov
1<v� sh -e Rav\Ao s , City Clerk L\c,--h n o)
APPROVED AS TO FORM
Dated:
ATTEST:
CITY OF CATHEDRAL CITY
By:
Name:
Title:
-6-
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated: February 16, 2017
ATTEST:
CITY OF LA QUINTA
By:
Name:
Title:
CITY OF INDIAN WELLS
By:
IJame: Richard 6alocco
-5-
Title: Mayor
nna Graney i
, City Clerk
APPROVED AS TO FORM
P1
Stephen P. DeitsciCityAttorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
CITY OF RANCHO MIRAGE
By:
Name:
Title:
CITY OF CATHEDRAL CITY
By:
Name:
Title:
-6-
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated: t I c 17
ATTEST:
Susan Maysels, City Clerk
APPROVED AS TO FORM
`� :..z.. .2 i..a____
William H. Ihrke, City Attorney
Dated:
ATTEST:
CITY OF LA QUINTA
CITY OF INDIAN WELLS
By:
Name:
Title:
-5-
Dated: j - 30-17
ATTEST:
/ Y tad- t/0i or
CYNTHIA HER I ANDEZ
City Clerk
APPROVED AS TO FORM
asi.ma
ROXANNE DIAZ
City Attorney
CITY OF INDIO
By:Cip CYn,•-
-3-
Dan Martinez
City Manager
My"
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated: 30aukait (1 i lip t7
ATTEST:
CITY OF INDIO
By:
Name:
Title:
CITY OF COACHELLA
By:
-4-
1
4
gc_________
Name: Steven A. Hernandez
Title: Mayor
Angela M. -peda, City Clerk
APPROVED AS TO FORM
Carlos Camp• 'ty Attorney
Dated:
ATTEST:
, City Clerk
APPROVED AS TO FORM
, City Attorney
Dated:
ATTEST:
CITY OF LA QUINTA
By:
Name:
Title:
CITY OF INDIAN WELLS
By:
Name:
Title:
-5-
, City Clerk
APPROVED AS TO FORM
City Attorney
Dated:
ATTEST:
APPROVED AS TO FORM
Ifi1'— f tt j / %
Kr' ' Ine Bell Valdez, De u County Counsel
COUNTY OF RIVERSIDE
ATTEST:
KEC A�
g/L.tl..I ��ti,�,. Atel
EACH DOCUMENT TO WHICH THIS CERTIFICATE IS
ATTACHED IS CERTIFIED TO BE A FULL. TRUE AND
CORRECT COPY OF THE ORIGINAL ON FILE AND OF
RECORQ Ihl M` FFIC
Dated: Iv VAX C1� 242-01 q-
KECIA HARPER -THEM
Clerk to the Board of Supervisors
County of Riverside, California
B
-7-
1
, Deputy.