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14-040 - 05-20 - Withdrawel form Five Cities Senior Transportation Proj. Resolution 14-40 May 20, 2014 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR NOTICE OF WITHDRAWAL BY THE CITY OF GOLDEN VALLEY FROM THE FIVE CITIES SENIOR TRANSPORTATION PROJECT WHEREAS, the City of Golden Valley is a signatory to that certain "Joint Powers Agreement for the Establishment of the Five Cities Senior Transportation Project" ( the "JPA"), along with the cities of Brooklyn Center, Crystal, New Hope and Robbinsdale; and WHEREAS, the JPA was implemented in 1985 to address the lack of transportation opportunities for seniors, and was thus intended to assist seniors in the five cities with transportation needs to complement existing transportation programs by other area agencies (the "Five Cities Project"); and WHEREAS, over the years new and existing public senior transportation programs now offer a variety of senior transportation services, resulting in the Five Cities Project duplicating existing services; and WHEREAS, Golden Valley's participation in the Five Cities Project is no longer necessary to provide effective transportation services for seniors; and WHEREAS, the JPA permits the withdrawal of a member city, upon notice to the other member cities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley that this resolution provides notice of the City's intent to withdraw from the Five Cities Project effective as of July 30, 2014. BE IT FURTHER RESOLVED that the City Manager is directed to transmit this Notice of Withdrawal to the other member cities, and is further directed to insure that Golden Valley has met its full financial obligation to the Five Cities Project by the effective date of withdrawal. ' /1144-1-t- Sheard M. Harris, Mayor ATTEST: 4_ 11 / Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Schmidgall and Snope 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.