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#002 01-05-76 Authorize Agreement CATV Commission132 Resolution No. 2 January 5, 1976 Member Anderson introduced the following resolution and MOVED its adoption: RESOLUTION (Authorizing Joint and Cooperative Agreement for CATV Commission and Designating Directors Therefor) WHEREAS, there has been proposed to the City Council of the City of Golden Valley, a joint powers agreement which would provide for an organization consisting of representatives from this community, the City of Robbinsdale, the City of New Hope and the City of Crystal, which organization would undertake studies and make specific recommendations to the governing bodies of the aforesaid municipalities respecting the enfranchising and regulation of cable television systems within ("CATV") and for said municipalities; and WHEREAS, it appears that by such joint and cooperative action the afore— said municipalities can share in the expenses of studies, enfranchising and regulation of CATV, develop a uniform approach to said matters and explore the possibility of taking common action with respect to said matters, all of which would be in the best public interest of the citizens of Golden Valley; NOW THEREFORE BE IT RESOLVED, by the City Council for the City of Golden Valley that it hereby authorizes and directs its Mayor Hoover, and its Manager, to enter into and execute on behalf of the City of Golden Valley the joint powers agreement referred to aforesaid in the form of said agreement as presented to this Council on the date hereof; RESOLVED further, That the City Council for the City of Golden Valley hereby designates and appoints Gloria Johnson and Barkley 0 ans as its two representative directors on the governing body for the " y tal, Golden Valley, New Hope, Robbinsdale CATV Commission" to be e a ished-pursuant to and in accordance with the terms of the aforesaid agr e nt. Mayor Attest: 7j_ City C1 rk The motion for the adoption of the foregoing resolution was seconded by Member Thorsen, and upon vote being taken thereon the following voted in favor thereof: Anderson, Hoover, Johnson, and Thorsen; 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 City Clerk. Ll