CC Resolution 2009-029RESOLUTION NO. 2009 - 029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LA QUINTA, CALIFORNIA, AMENDING THE JOINT
POWERS AGREEMENT OF THE PALM SPRINGS DESERT
RESORT COMMUNITIES CONVENTION AND VISITORS
AUTHORITY RELATED TO THE HOSPITALITY INDUSTRY
AND BUSINESS COUNCIL
WHEREAS, the City of La Quinta is a member of the Palm Springs Desert
Resort Communities Convention and Visitors Authority ("Authority"); and
WHEREAS, the Authority on March 20, 2009, approved an amendment to
the Joint Powers Agreement, as set forth below; and
WHEREAS, amendments to the Joint Powers Agreement may not be
effective except by a vote of two-thirds of the entire membership;
NOW, THEREFORE, BE IT RESOLVED, that the following amendments to the
Joint Powers Agreement of the Authority are hereby approved:
Article I was amended to delete the following:
"Hospitality Industry and Business Council: An advisory body
composed of 17 private or associate members appointed by the
executive committee."
The foregoing was replaced by the following:
Hospitality Industry and Business Council: A managing body,
Hospitality Industry and Business Council, Inc., a California
Corporation.
Article IX was amended to delete the following:
"The executive committee shall appoint a Hospitality Industry and
Business Council composed of 17 private and associate members for
three years, staggered terms."
The foregoing was replaced by the following:
"The Executive Committee shall appoint as a managing body the
Hospitality Industry and Business Council, Inc."
PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta
City Council held on this 21st day of April 2009, by the following vote, to wit:
Resolution No. 2009-029
Amendment to CVA
Adopted: April 21, 2009
Page 2
AYES: Council Members Franklin, Henderson, Kirk, Sniff, Mayor Adolph
NOES: None
ABSENT: None
ABSTAIN: None
DON ADOLf~H, Ma ~o
City of La Quinta, California
ATTEST:
VERONICA J. M,~7ECIN0, CMC, City Clerk
City of La Qui ta, California
(City Seap
APPROVED AS TO FORM:
M. KATHERINE JENSO ,City At wey
City of La Quinta, Cali ornia