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SR 09-27-2011 3UID_ 7 City of City Council Report Santa Monica' City Council Meeting: September 27, 2011 Agenda Item: —U To: Mayor and City Council From: Timothy J Jackman, Chief of Police Subject: Resolution to Correct a Clerical Error regarding the Adoption of Resolution No. 10568, and to authorize the City's Membership in the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Authority Recommended Action Staff recommends that the City Council adopt the attached resolution, repealing Resolution No. 10568 and authorizing the City's membership in the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Authority (the "Authority "). Executive Summary The proposed ordinance would correct a clerical error that resulted from staff omitting an attachment to Resolution No. 10568 and a City Council staff report for the April 12, 2011 City Council meeting. The proposed resolution repeals Resolution No. 10568 and authorizes the City's membership in the Authority. Background On April 12, 2011 the City Council adopted Resolution No. 10568, authorizing the City' membership in the Authority and approving the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Agreement ( "LA- Impact JPA"). The staff report and Resolution No. 10568 referred to the LA– Impact JPA as an attachment, but the staff report did not attach the LA– Impact JPA agreement. The proposed Council action repeals Resolution No. 10568 and authorizes the City's membership in the Authority. 1 Financial Impacts & Budget Actions There are no budget / financial impacts to the requested Council action. Prepared by: Pasquale J. Guido, Lieutenant Timothy J. Chief of Pc Attachment A Proposed resolution `a Forwarded to Council: y Rod Gould City Manager Reference Contract No. 9484 (CCS) and Resolution No. 10614 (CCS).