Res 91-053� •
RESOLUTION NO. 91-53
A RESOLUTION OF THE CITY OF FEDERAL WAY,
WASHINGTON, PROVIDING FOR THE CREATION OF THE
REGIONAL PLANNING ORGANIZATION FOR THE CENTRAL
PUGET SOUND AREA.
WHEREAS, local elected officials in the Central Puget
Sound Region have participated together in cooperative decisions to
bring about continuous and comprehensive regional planning
primarily through the Puget Sound Council of Governments; and
WHEREAS, the Puget Sound Council of Governments will
dissolve in June, 1991; and
WHEREAS, it is the responsibility of local government to
regularly review the functions and authority of regional planning
to ensure responsive action to inter-county issues; and
WHEREAS, local elected officials and the citizens have
recently participated in and concluded studies and deliberations
reviewing the role and responsibility of local governxaent in
regional planning, including transportation planning; and
WHEREAS, it is the desire of local elected officials and
citizens that regional planning and review should be based on and
developed from local comprehensive plans; and
WHEREAS, "Vision 2020", a Growth and Transportation
Strategy, provides a framework for interrelated regional
transportation planning; and
WHEREAS, it is the desire of local elected officials to
establish an agency which will qualify member jurisdictions,
transit agencies and the Washington Department of Transportation
for programming of federal, state and local transportation projects
identified in a transportation improvement program; and
ORIGINAL
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WHEREAS, it is in the interest of the citizens of the
City of Federal Way that the City participate in this regional
planning agency; NOW, THEREFORE,
THE CITY COUNCIL OF THE CITY OF FEDERAL WAY DOES HEREBY
RESOLVE as follows:
Section 1. The City of Federal Way shall participate in
the Puget Sound Regional Council, also known as the "Regional
Planning Agency" in accordance with the attached Interlocal
Agreement for Regional Planning of the Central Puget Sound Area.
Section 2. The City Manager is authorized to sign the
Interlocal Agreement for Regional Planning.
RESOLVED by the City Council of Federal Way, this 19th
day of March , 1991.
CITY OF FEDERAL WAY
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ATTEST:
I CLE , EEN M. ANEY, CMC
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FILED WITH THE CITY CLERK: Ma.reh 15, 1991
PASSED BY THE CITY COUNCIL: March 19, 1991
RESOLUTION NO. 91-53
91L309 -2-
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Exhibit A
AMENDMENT TO THE INTERLOCAL AGREENiE�1T
FOR REGIONAL PLANNING OF THE
CENTRAL PUG�'� SOUND AREA
This amendment is entered into by and between the undersigned
counties, cities a�d towns, political subdivisions and municipal
corporations of the State of Washington and federally recognized
Indian Tribes. This amendment is made pursuant to provisions of
the In�erlocal Cooperation Act of 1967, Chapter 39.34 R.C.W. and
l�as been authorized by the legislative body of each jurisdiction
pursuant to format action as designated on the signature page.
Section�V. MEMBERSHIP AND �EPRESENTATION
B. General Assembly paragraph 2 shall be replaced with t�e
following language �
2. The Gene�al Assembly shall u�ake decisions when a quo�uan is
present, and on the basis of a weighted vote of the
jurisdictions with the weic�ht of each �urisdiction �ote as
follows: Total votes of all 'u�isdi�ctions within each
county will be proportional to each county's share of the
regional population. County government caill be entitled to
fifty (50) percent of their respective -county's total votz.
�ity and town votes will be based on their respective share
of the total incorporated population of their county.
Indian Tribe vote will bebased ori their respecctive share of
the regions' population
Section V. �EMBERSHIP AND REPRESENTATION
C. Executive Board paragraph 2 shall be ame�ded to read
2. The Executive Board shall make decisions when a quorum is
present. Membership and votes for jurisdiction rep�esented
on the Board will be proportional to the total �opulatio�
wit�in the regional agency's jurisdictio�. Up to one vote
in any msmbership category may be s�lit to achieve greater
proportional �ep�esentation.
LVeicrhted votes shall be distributed as defined i� Section V
B. 2. Weiahted votes shall be used wh�n requested b}� any
member of the Executive Board and Representatives a��esent
shall cast the iurisdiction's total�weiqhted voted
Initially, the B�oard membership and voting structures shall
�e established as follows:
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Member
J�}ris3ic`E'ion Representatives Votes
King County: County 4 4
Largest City (Seattle) 3 3
Other Cities/Towns 3 3
Kitsap County: County 1 1/�
Cities/Towns . 1 1/2
Pierce County: County 2 2
. Largest Cit� (Tacoma) 2 1-1/2
Othe�� Cities/Towr►s 1 1/2
Snohomish County: County 2 2
Largest City (Everett) 1 1
Other Cities/Towns 1 l
TOTALS: 21 19
Weighted
Votes
275
144
131
3�
35
105
75
30
85
29
5b
1000
IN WITNESS WHEREOF, this amendment has been executed by each
party on the date set forth below:
Date:
Approved as to Form:
Deputy Prosecutor
or
City Attorney