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RES-2009-090ATTEST: RESOLUTION NO. 2009- 090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESIGNATING A REPRESENTATIVE TO VOTE ON AMENDMENTS TO THE COOPERATIVE PERSONNEL SERVICES JOINT EXERCISE OF POWERS AGREEMENT WHEREAS, the CITY OF ANAHEIM "Agency entered into the Cooperative Personnel Services "CPS Joint Exercise of Powers Agreement dated March 1985 and amendment from time to time "JPA to create a joint powers authority to assist each party to the JPA in their efforts to provide modern human resource and related management services; and WHEREAS, Section 16 of the JPA provides that the JPA may be amended only by the concurrence of all parties to the JPA and that a party has the option to designate a representative to vote on the amendments on behalf of the member agency. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM AS FOLLOWS: Section 1. Designation of Representative. The City Council hereby authorizes and directs its appointed representative to the CPS Board of Directors to review, approve, and execute amendments to the JPA on the Agency's behalf. Section 2. Effective Date. This resolution shall become effective immediately upon its adoption THE FOREGOING RESOLUTION was approved and adopted by the City Council of the City of Anaheim at a regular meeting of said City Council held on the26th day of May 2009. by the following roll call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSTAINNONE ABSENT:NONE //Lim AIL CITY CLERK OF THE CITY OF ANAHEIM 69072. 1!bgranato MAYOR OF THE TY OF ANAHEIM