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HomeMy WebLinkAbout2015-186 CCR Member Dan Ryan introduced the following resolution and moved its adoption: RESOLUTION NO. 2015-186 RESOLUTION DISSOLVING PROJECT PEACE JOINT POWERS ORGANIZATION WHEREAS, the cities of Brooklyn Center, Crystal, Maple Grove, and Robbinsdale (collectively the "Cities" or individually the "City") are members of the Project Peace Joint Powers Organization ("Project Peace") established by the Joint and Cooperative Agreement for the Formation of the Project Peace Joint Powers Agreement ("Joint Agreement); and WHEREAS, the purpose of Project Peace is to serve as the domestic advocacy resource for the Cities; and WHEREAS, in 2013 Project Peace began contracting with Cornerstone Advocacy Services to provide domestic advocacy services; and WHEREAS, the arrangement with Cornerstone has served the needs of the Cities and the Project Peace Board has determined that Project Peace is no longer needed to provide advocacy services; and WHEREAS, the Project Peace Board has recommended that Project Peace be dissolved, allowing the individual Cities to contract individually for advocacy services; and WHEREAS, the City of Brooklyn Center agrees with the recommendation of the Project Peace Board to dissolve Project Peace; and WHEREAS, in order to dissolve Project Peace, Article IX of the Joint Agreement requires all of the Cities to pass a resolution calling for the dissolution; and WHEREAS, upon the adoption of a resolution by all of the Cities calling for the dissolution, the Project Peace Board of Directors shall be responsible for wrapping up Project Peace, distributing any remaining assets in accordance with the Joint Agreement, and finally dissolving the entity. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota("City")as follows: 1. The City calls for the dissolution of Project Peace consistent with the Joint Agreement. The City understands Project Peace will not be dissolved unless all of the Cities agree to dissolution and that, upon dissolution, the City will be responsible for individually contracting for domestic advocacy services. RESOLUTION NO. 2015-186 2. The Project Peace Board shall determine the measures necessary to dissolve Project Peace and must provide for the taking of such measures as promptly as circumstances permit, subject to the Joint Agreement and the law. 3. At the time of final dissolution as approved by the Project Peace Board, and following the payment of all outstanding obligations, all remaining Project Peace assets shall be distributed among the Cities in pro-rata shares as determined by the Project Peace Board. December 14, 2015 �� Date Mayor ATTEST: �6W &x&Mk__ City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member April Graves and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, April Graves, Kris Lawrence-Anderson, Lin Myszkowski, Dan Ryan and the following voted against the same: whereupon said resolution was declared duly passed and adopted.