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#721 11-18-74 Participate Suburban Rate Authority1 Resolution No. 721 November 18, 1974 Member Moberg introduced the following resolution and MOVED its adoption: RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY WHEREAS, the City of Golden Valley is authorized by Minnesota Statutes, Section 471.59 to enter into joint and cooperative agreements with other governmental units, and WHEREAS, the City Council has determined that the City cooperate with other municipalities in the monitoring of utility services in the Metropolitan Area by participating in the Suburban Rate Authority, and WHEREAS, the City is presently a member of the Suburban Rate Authority established by joint agreement in 1962 to administer the regulatory provisions of uniform franchises granted to Minneapolis Gas Company, and WHEREAS, the City Council has determined that it is necessary and desirable that the Suburban Rate Authority continue in existence, notwith- standing the assumption of utility regulatory powers by the State, for the purpose of monitoring utility services and participating to the maximum degree possible in the utility rate -making procedure, and that the Suburban Rate Authority's scope of activities be broadened to include electric utilities and other utilities if necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of Golden Valley, Minnesota, as follows: 1. The Mayor and (Clerk, Manager) are authorized and directed to execute the attached Joint and Cooperative Agreement providing for membership of the City in the Suburban Rate Authority. 2. In accordance with the provisions of the Joint and Cooperative Agreement, the Council hereby designates Mary Anderson as its first director on the Board of Directors of the Suburban Rate Authority. 3. The City Clerk is directed to file a copy of the executed agree- ment together with a certified copy of this resolution with the City Manager of the City of Columbia Heights. Attest: ;._...... City Clerk ayor The motion for the adoption of the foregoing resolution was seconded by Member Anderson, and upon vote being taken thereon the following voted in favor thereof: Anderson, Bix, Hoover, Moberg, and Riggs; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk.