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83-UA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH~ FLORIDA~ APPROVING AND AUTHORIZING THE EXECUTION OF THE METROPOLITAN PLANNING ORGANIZATION OF PALM BEACH COUNTY INTERLOCAL AGREEMENT AMENDMENT NO. 1. NOW~ THEREFORE, BE AND IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY O~ BOYNTON BEACHt FLORIDA. Section 1o That the Mayor and City Clerk are hereby authorized and directed to execute on behalf of the City of Boynton Beach~ Plorida, Amendment No. 1~ attached~ to the Metropolitan Planning Organization of Palm Beach County interloca! Agreement° PASSED AND ADOPTED this~~, day of Mays 1983~ CITY OF BOYNTON BEACH~ Vioe~D~ ATTEST: (Corporate Seal) Member METROPOLITAN PLANT~/~[G ORGANIZATION OF PAL~I' BEACH COUNTY Ih~ AGREE~N~f AS~ NO. 1 THIS A~NDED AGRER~N~f made this day of , 1983 between~ PALM BEACH COUNTY, CITY OF ~ST PAI/4 BEACH, CITY OF BOCA PJtTON, CITY OF DRY.RAY BEACH, CITY OF BOYNTON BEACH, CITY OF LAKE WORTH, CITY OF R/VIERA BEACH, FLORIDA DEPARTMENT OF TRANSPORTATION, CITY OF JUPITER, and CITY OF PAI~4 BEACH GARDENS modifies the original Interlocal Agreement, executed by the original parties on December 21, 1979, to include the Cities of Jupiter, Palm Beach Gardens and include an additional member from Boca Raton to the Metropolitan Planning Organization of Palm Beach County, hereinafter called the MPO; WITNESSETH: In consideration of the mutual benefits to flow herein one to the other, the parties agree as follows: 1. The original parties to the Interlocal Agreement creating and establishing the ~.~0, Palm Beach County,-City of West Palm Beach, City of Boca Raton, City of Delray Beach, City of Boynton Beach, City of Lake Worth, City of Riviera Beach and Florida Department of Transportation will accept the City of Jupiter and the City of Palm Beach Gardens as parbies to the Interlocal Agreement add the MPO With all the rights, duties, privileges and ~-~nities of the e~:isti~g parties. 2. The original parties to the Interlocal Agreement accept an additional member to the ~PO from the City of Boca Raton. 3. The City of Jupiter and the City of Palm Beach Gardens accep~z all terms and conditions of the existing Intertoca! Agreement, a copy of which is attached hereto and by this reference made a part hereof, and all contracts, benefits, obligations and resolutions of the contractLng parties and the ~O in effect on the date of this Agreen~z~t. 4. Section 5.00, Membership, lot l~s: 5.00 .01 shall be n~dified to read as ~4embership "The Board of County Commissioners of Palm Beach County shall be represented by five (5) members, the Cities of West Palm Beach and Boca Raton shall be presented by ~o (2) members and the Cities of Delray Beach, Boynton Beach, Lake Worth, Riviera Beach, Jupiter and Palm Beach Gardens shall ke presented by one (1) member each. The aforementioned membem's shall be appointed by and serve at the pleasure~ of their respective goverr~ent entities. In addition, t~here shall he two (2) non-voting members of the ~PO from the Department, consisting of (1) the ~a~ Director of the Division of Transportation Planning and the District 4 Engineer, both of whc~a s~hall be designated by and serve at the pleasure of tb.e Department." IN WITNF~S WB~R~0F, the parties hereto affix the hands and seal of their respective authorized representative on the date and year first above written. Palm Beach County Board of County Commissioners Title: Attest: Date: ' ~'ity of Boca Raton Title: Attest: Date: City ofBoynton Beach Title: Attest: Date: City of Riviera Beach Title: Attest: Date: City of West Palm Beach Title: Attest: Date: City of Delray Beach Title: Attest: Date: By: City of Lake Worth Title: Attest: Date: Florida Dept. of Transportation Title: Attest: Date: City of Jupiter Title: Attest: Date: City of Palm Beach Gardens Title: Attest: Date: