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~j <br />Elk REQUEST FOR ACTION <br />River <br />To Item Number <br />Ci Council 5.8• <br />Agenda Section Meeting Date Prepared by <br />Administration Aril 5, 2010 Lori ohnson, Ci Administrator <br />Item Description Reviewed by <br />Resolution Approving Amendment No. 2 to Joint Powers <br />Agreement Establishing the Northstar Corridor Development Reviewed by <br />Authority <br />Action Requested <br />Adopt a Resolution to Approve Amendment No. 2 to Joint Powers Agreement Establishing the <br />Northstar Corridor Development Authority. <br />Background/Discussion <br />The Northstar Corridor Development Authority (NCDA) is recommending that all of its member <br />governmental entities approve an amendment to the Joint Powers Agreement (Agreement). The amended <br />Joint Powers Agreement updates the Agreement to reflect current law, streamlines the decision making <br />authority and quorum requirements, and addresses organizational inefficiencies. Councilmember Paul <br />Motin, the city's representative on the NCDA, recommends approval. Councilmember Motin will be <br />available to answer any additional questions the Council may have regarding this amendment or the Joint <br />Powers Agreement at the Council meeting. <br />Financial Impact <br />None <br />Attachments <br />^ Letter from Dan Erhart, Chair NCDA <br />^ Resolution to Approve Amendment No. 2 to Joint Powers Agreement Establishing the Northstar <br />Corridor Development Authority <br />Action Motion by Second by Vote <br />Follow Up <br />S:\Public Bodies\Council\Lori\2010\NCDA Resolurion.doc <br />