Resolution No. 99-06 r�
CITY OF TIGARD,OREGON
RESOLUTION NO.99-O4
A RESOLUTION APPROVING THE REQUEST BY THE CITY OF SHEERWOOD TO TERMINATE
ITS MEMBERSHIP IN THE METROPOLITAN AREA COMMUNICATIONS COMMISSION
WHEREAS, in 1980 the Metropolitan Area Conrm—mications Corrunission (hereinafter"MACC") was
formed by Intergovernmental Agreement(hereinafter"IGA")to enable its member jurisdictions to work
cooperatively and jointly on corrummications issues,in pa-ticular the joint-franchising of cable services
and the common administration and i-ceu1W.-Son.of sn^h franchise agreements,and
•,.,.;-,n,-A o the City of Shen ood a member ofMAC:C:,ha ino adopted an autho,;z;ng r of:t'on
........,.� ..................is_---------- ---—---�--v--�---r--- ----------.....b.es., as
contemplated by Section 7 of the IGA;and
WHEREAS,the IGA requires,at Section 8.11 that a member may not unilaterally terminate its
membership in MACC unless said unilateral termination is agreed to by all other parties to the IGA;and
A S he G.11 � ' delegated o the Executive Committee tauthority r vie n
V,zER,=,no,t.,��u..Cam,-n:ss.:,.. s...., t., .i..__ P . to review a__
anticipated request by the City of Sherwood to terminate its membership in MACC,said action having
been taken at the November 17,1998 meeting of the Commission,there being no scheduled meeting of
the full Commission until February 1999;and
WHEREAS,the Executive Committee has considered the impact of the requested action by Sherwood,
and in particular the anticipated impact of the proposed termination on the ability of the remaining
members of the Commission to fully and effectively maintain their joint,cooperative effort in
furtherance of the purposes of the IGA;and
WHEREAS,the Executive Committee found that the termination of its membership by the City of
Sherwood would not adversely affect the other member jurisdictions,and would be in the public interest
to allow those jurisdictions to continue to move forward to address the:mportant issues facing the
Commission and its members,and adopted Resolution number 98-7 recornmeading that Sherwood be
granted permission to terminate its membership in MACC.
NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that:
SECTION 1: Consent be given to the City of Sherwood to terminate its membership in MACC. The
i consent granted by this Resolution is qualified by the following condition:
i
i An accounting of funds paid by and/or owed by Sherwood as a result of its membership
i in MACC during the current fiscal year shall be made by MACC staff and forwarded to
a the full Commission for review and anproval or modification at the next regularly
7 ,
RESOLUTION NO.99-
Page 1
® scheduied meeting of the full Counuissloim Suc: .........=* shale. _-_
- _nd an
allocation of proceeds which addresses t.c proposefsd^ectiL date- of Sherwood's
termination of membership.
PASSED: This r-.-Ary" day u'X,, i 1999
lye 7
City of Tigard
ATTEST:
City Recorder-City of Tigard
I:\citywide\res\macc.doc
i
j
s ,
RESOLUMN NO.99-UP
Page 2