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08-33 RESOLUTION NO. 08-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA,APPROVING MEMBERSHIP IN THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) Whereas, the City of Menifee was incorporated on October 1, 2008, as a general law city of the State of California; and Whereas, the City is eligible to participate in various organizations representing the interests of the City; and Whereas, Riverside County Transportation Commission (RCTC) is a council of governments formed under a joint powers agreement(JPA)responsible for all aspects of region-wide planning for Riverside County's mobility, and is the designated responsible agency for a number of programs within the county, including but not limited to: the Call Box Network and the Freeway Service Patrol; and Whereas, thirty(30)governmental agencies from Riverside County are currently members of RCTC, and the City will benefit from membership in such organization. NOW, THEREFORE, the City Council of the City of Menifee does resolve and order as follows: SECTION 1. The City Manager is authorized to and shall take the necessary steps for the City to join the Riverside County Transportation Commission, and the Mayor is hereby authorized to enter into the JPA for RCTC on behalf of the City. SECTION 2. The Mayor,with the consent of the City Council, shall appoint two members of the City Council to serve on the Board of Directors for RCTC; one member shall serve as the City's designated representative and the second member shall serve as an alternate. SECTION 3. The City Clerk shall certify as to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this //1st day of October, 2008, as follows: Ayes: Noes: Absent: Abstain: Wallace W. Edgerton, Mayor Attest: Approved as to form: Kathy Bennett, City Clerk Elizabe Martyn, Interim City Attorney 4842-8666-4963.1