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r 10614City Council Meeting: September 27, 2011 Santa Monica, California RESOLUTION NUMBER tub' 1 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY'S MEMBERSHIP IN THE LOS ANGELES INTERAGENCY METROPOLITAN POLICE APPREHENSION CRIME TASK FORCE JOINT POWERS AUTHORITY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE JOINT POWERS AGREEMENT, AND REPEALING RESOLUTION NO. 10568 WHEREAS, on April 12, 2011, the City Council adopted Resolution No. 10568, authorizing the City's membership in the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Authority; and WHEREAS, Resolution No. 10568 and the April 12, 2011 staff report to the City Council referred to the Joint Powers Agreement as an attachment, but the Joint Powers Agreement was not attached; and WHEREAS, the City recognizes the need for a regional crime task force with specialized proficiency in the area of surveillance to effectively investigate major crimes, with an emphasis on narcotics enforcement; and WHEREAS, the City currently participates in the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force ( "LA IMPACT ") and supports the concept of formally organizing LA IMPACT as a Joint Powers Authority to clarify the rights and duties of the LA IMPACT members and to provide LA IMPACT with legal standing as an entity; and 0 WHEREAS, the Joint Powers Agreement creates the LA IMPACT Joint Powers Authority to coordinate a county -wide multi - jurisdictional crime task force; and WHEREAS, the City desires to become a member of the LA IMPACT Joint Powers Authority. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. Resolution No. 10568 is hereby repealed. SECTION 2. Pursuant to the City's authority under the Joint Exercise of Powers Act, California Government Code §§ 6500 et seq., the City Council hereby authorizes the City's membership in the LA IMPACT Joint Powers Authority. SECTION 3. The City Manager is authorized and directed to negotiate and execute the LA IMPACT Joint Powers Agreement. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: A HA JO ES MO U RIE City ttorney F, Adopted and approved this 27th day of September, 2011. �L q6n� Ri hard Bloom, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10614 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 27th day of September, 2011, by the following vote: Ayes: Councilmembers: Holbrook, McKeown, O'Connor, O'Day, Shriver Mayor Pro Tern Davis, Mayor Bloom Noes: Councilmembers: None Absent: Councilmembers: None ATTEST: Maria M. Stewart, City Jerk