Resolution No. 88-27 CITY OF TIGARD, OREGON
RESOL_U-ZION NO. 88--
Y.. A RESOLUTION CONSENTING "fO THE. DELE.-11ON OF A PORTION Of THE AUTHORIZED
AME=NDMENT OF THE INIERrnvti_RNMEN'TAL COOPERATION AGRLLMLNI LttIwrtiv iiia
METROPOLITAN AREA COMML1Ni:(;R.1I0NE: COMMT4SIOt1 AND 11-S MEMBER .T.L'.RIt:D1CT10NS
WHEREAS, on the 14th day of March, 1988, the Tigard City Council passed
Resolution No. 88-22; and
WHEREAS, Resolution No. 68--22, in part, consented to and authorized the
amendment of the Intergovernmental Cooperation Agreement between the
Metropolitan Area Communications Commission (MACC) and its member
jurisdictions (the proposed amendments set forth in Exhibit 4 to MACC
Resolution 68-02); and
WHEREAS, MACC and its member- jurisdictions have agreed that Section 2 of the
proposed amendments, entitled "Distribution or Franchise s, should be
deleted from the proposed amendments to the Intergovernmental Cooperation
Ac,,omen t.
NOW, THEREFORE, BE If RESOLVED by the Tigard City Council that:
SECTION 1: The Tigard City Council hereby consents to and authorizes the
deletion of Section 2. of the proposed amendments to the
Intergovernmental Cooperation Agreement between MACC anti its
member jurisdictions (Exhibit 4 to MACC Resolution 88--02), and
further authorizes the corresponding deletions to the title,
recitals, renumbering of sections, and the revised amendments
attached hereto as Exhibit A.
SECTION 2: Other than the amendments described in Section i above, the
City 6, T ,j-1 RCsulutiurt Nu. 66-22 shaii remain in full force
and effect.
PASSED: This _ day of I968.
ATTEST: Mayor – City of Tigard
Deputy City Recorder – City 61F "Tigard
APPROVED AS TO FORM:
City Recorder Date
cw/8822D
RESOLUTION NO. 68– _
AMENDMENTS TO THE "INTERGOVERNMENTAL COOPERATION AGREEMENT -
mRTROPOLITAN AREA COMMUNICATIONS" AUTHORIZING MACC TO OPERATE
,.
ACCESS AND LOCAL ORIGINATION PROGRAMMING ANDi+'v`iiZvi<IZItiC REIM-
BURSE:MI-N-' 70 i.ACC oP CER PATN EXPENSES.
WHEREAS, pursuant to an "I-tergovernmental C000peration Agreement
Metropolitan Area Communications Commission" (Agreement), the
cities of Banks. Beaverton, Cornelius, Durham, Forest Grove,
Hillsboro, King City, Lake Oswego, North Plains, Rivergrove,
Sherwood, Tigard, Tualatin and Wilsonville, all municipal corpora-
tions of the State of Oregon, and Washington County, a county
formed under the laws of the State of Oregon, created a joint
commission, known as the
Metropolitan
etrospecificoik Communications
Cinmthe
is-
sion (MACC) to carry P ur Poses
Agreement; and
WHEREAS, Sec-tion 9.E. of the Agreement requires that its terms
shall not be amended without the written authorization of the
governing bodies of all the member jurisdictions; and
WHEREAS, the governing bodies of the member jui isuici iv.io +nv=
unanimously authorized amendment of the Agreement (1 ) to include
within MACC's responsibilities the operation of access and local
originationprogramming and to (2) authorize reimbursement to MACC
of certain expenses,
- NOW, THEREFORE, the Intergovernmental Cooperation Agreement -
rtetropoiitar, Are,, Co^Mur_i_ations Commission is amended as follows:
SECTION 1 . Operation of A(`C fACc Acid Local OrJI,iIna.t.j on Pr^ _a-_m-ins.
Section 3 of the Agreement is amended to add a second paragraph
reading as follows:
In addition to the powers set forth above, and in accordance
with terms and conditions of the Cable Communications
Franchise Agreement, as amended, the Commission shall be
responsible for the operation of access and local origination
programming. The Commission may contract with service
providers as it deems necessary to meet this responsibility_
SECTION 2. A new section 6-D. is added to the Agreement as
follows:
D. The Commission is authorized to enter contracts as it
deems appropriate for the review of the Grantee's revenue reports,
on an annual basis or otherwise. In the event that such a review
results in increased franchise fee payments, the first deduction
1 - AMENDMENTS TO INTERGOVERNMENTAL COOPERATION AGREEMENT
YH.IRIT A Of �
from such oavments shall be for the reimbursement of the
Commission £or the expenses incurred in contracting for the
review. Ti,e aeukainaer Of any such increase in Lhee iranei,iae: LCC
payment shall be distributed pursuant to the formula adopted by
Section 6..C. of the Intergovernmental Agreement.
ADOPTED by the Board of Commissiun of the Metropolitan Area
Communications Commission this day of 1988.
RICHARD DEVLIN
MACC Chair
2 - AMENDMENTS TO INTERGOVERr?MENTAL COOPERATION AGREEMENT
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