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Res 91-070 RESOLUTION NO. 91-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING THE INTERLOCAL AGREEMENT FOR THE PUGET SOUND REGIONAL COUNCIL AS ORIGINALLY ADOPTED BY RESOLUTION NO, 91-53. WHEREAS, on March 19, 1991, the City council adopted Resolution 91-53, adopting the Interlocal Agreement for Regional Planning Council of the Central puget Sound Area; and WHEREAS, since the City and numerous other jurisdictions have adopted this Interlocal Agreement, certain issues have been raised relating to representation by the various counties and cities that would be signatories to this Agreement; and WHEREAS, a Regional Organizing Committee composed of representatives of cities and counties met and proposed amendments to the Interlocal that would amend the voting authority of various jurisdictions; and WHEREAS, it is in the interest of the citizens 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 will participate in the puget Sound Regional Council, also known as the "Regional Planning Agency," in accordance with the original Interlocal Agreement for Regional Planning of the Central puget Sound Area and the amendment to the Interlocal Agreement for Regional Planning of the Central puget Sound Area attached hereto as Exhibit A, COpy section 2, The City Manager is authorized to sign the Amendment to the Interlocal Agreement for Regional Planning of the Central puget Sound Area. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, this ~ day of August , 1991. CITY OF FEDERAL WAY Ç}c~<,. ~ MAYOR, DEBRA ERTEL CMC APPROVED ~S~O FORM: , , , ~¿/ [ko~:;AND~ ~~Iš6õlL;1/ / FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO, 9l-70 August 1, 1991 August 6,1991 91L1025 -2- Exhibit A AMENDMENT TO THE INTERLOCAL AGREEMENT FOR REGIONAL PLANNING OF THE CENTRAL PUGET SOUND AREA This amendment is entered into by and between the undersigned counties, cities and 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 Interlocal Cooperation Act of 1967, Chapter 39.34 R,C,W, and has been authorized by the legislative body of each jurisdiction pursuant to format action as designated on the signature page. Sectionv. MEMBERSHIP AND REPRESENTATION B. General Assembly paragraph 2 shall be replaced with the following language 2, The General A&sembly shall make decisions when a quorum is present, and on the basis of a weighted vote of the jurisdictions with the weight of each iurisdiction vote as follows: Total votes of all iurisdictions within each county will be proportional to each county's share of the regional population, County government will be entitled to fifty (50) percent of their respective county's total vote, Clty and town votes will be based on their respective share of the total lncorporated population of their county, Indian Trlbe vote will be based on their respective share of the reglons' populatlon, Section V. MEMBERSHIP AND REPRESENTATION C, Executive Board paragraph 2 shall be amended to read 2, The Executive Board shall make decisions when a quorum is present, MembershIp and votes for jurisdiction represented on the Board will be proportional to the total population within the regional agency's jurisdiction, Up to one vote in any membership category may be split to achieve greater proportional representation, Weiqhted votes shall be distributed as defined in Section v. B, 2. Weiqhted votes shall be used when reQuested bv any member of the Executive Board and Representatives present shall cast the iurisdiction's totalweiqhted voted, Initially, the Board membership and votinq structures shall be established as follows: Member Jl¡rlsdlctlon Weiqhted Representatives Votes Votes King County: County 4 4 275 Largest City (Seattle) 3 3 144 Other Cities/Towns 3 3 131 Kitsap County: County I 1/2 ~ Cities/Towns I 1/2 35 Pierce County: county 2 2 105 Largest city (Tacoma) 2 1-1/2 75 Other Cities/Towns I 1/2 30 Snohomish County: County 2 2 85 Largest City (Everett) 1 1 29 Other Cities/Towns 1 1 56 TOTALS: 21 19 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