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08-35 RESOLUTION NO. 08-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA,APPROVING MEMBERSHIP IN THE RIVERSIDE COUNTY HABITAT CONSERVATION AUTHORITY Whereas,the City of Menifee was incorporated on October 1, 2008; and Whereas, the City is eligible to participate in various organizations representing the interests of the City; and Whereas, the Riverside County Habitat Conservation Authority (RCHCA) is a council of governments formed under a joint powers agreement(JPA)responsible for planning, acquiring, and managing habitats for the Stephen's Kangaroo Rat and other endangered, threatened, and candidate species; and Whereas, RCHCA presently is comprised of the County of Riverside and eight Riverside County cities, and the City will benefit from membership in such organization. NOW, THEREFORE, the City Council of the City of Menifee resolves and orders as follows: SECTION 1. The City Manager is authorized to and shall take the necessary steps for the City to join the Riverside County Habitat Conservation Authority, and the Mayor is hereby authorized to enter into the JPA for RCHCA 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 RCHCA; 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: 1 Ayesv r ✓cJ �i����' � ��' `Lt�J �2,L� Y,i�J � Noes: } Absent: Abstain: Wallace W. Edgerton, Mayor Attest: Kathy Bennett, City Clerk Approved as to form: Elizabe Marlyn, Interim City Attorney 4848-7393-3059.1