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File #: 20-0293    Version: 1
Type: Consent - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 10/6/2020 Final action:
Title: Consideration of a Resolution Approving Second Amended and Restated Joint Powers Agreement for the South Bay Regional Public Communications Authority (City Manager Moe). ADOPT RESOLUTION NO. 20-0116 APPROVING SECOND AMENDED AND RESTATED JOINT POWERS AGREEMENT
Attachments: 1. Resolution No. 20-0116, 2. Second Amendment and Restated Joint Powers Agreement - South Bay Regional Public Communications Authority, 3. Second Amendment and Restated Joint Powers Agreement (Track Changes)
TO:
Honorable Mayor and Members of the City Council

THROUGH:
Bruce Moe, City Manager

FROM:
George Gabriel, Senior Management Analyst

SUBJECT:Title
Consideration of a Resolution Approving Second Amended and Restated Joint Powers Agreement for the South Bay Regional Public Communications Authority (City Manager Moe).
ADOPT RESOLUTION NO. 20-0116 APPROVING SECOND AMENDED AND RESTATED JOINT POWERS AGREEMENT
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Recommended Action
RECOMMENDATION:
Staff recommends that the City Council adopt Resolution No. 20-0116 approving the Second Amended Joint Powers Agreement for the South Bay Regional Public Communications Authority ("Authority").
Body
FISCAL IMPLICATIONS:
There are no fiscal implications associated with the recommended action.

BACKGROUND:
The member cities of Gardena, Hawthorne, and Manhattan Beach entered into the original Joint Powers Agreement and established the Authority (also known as the "RCC") in 1975. In 2001, the member cities amended their agreement with an Amended and Restated Joint Powers Agreement.

DISCUSSION:
The Authority's General Counsel has identified deficiencies within the Amended and Restated Joint Powers Agreement and recommends that a Second Amended and Restated Joint Powers Agreement ("JPA") be adopted by the Authority's three (3) member cities.

This Second Amended and Restated JPA was reviewed and discussed by the Authority's Board of Directors on April 14, 2020. As an outcome of that discussion, the Board directed RCC staff to coordinate the consideration of the Second Amended JPA Agreement for approval by the City Councils of the Authority's member cities. Councilmember Stern represents the City on the RCC's Board of Directors.

As proposed, the Second Amended and Restated JPA would clarify and/or explicitly state that:

* The Second Amended and Restated Joint Powers Agreement ("Agreement") replaces and supersedes the First Amended Joint Powers Agreement i...

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